Fraud Investigator Jobs in Riyadh
Fraud Analyst (Counter Fraud Specialist)
Tamara- 4 - 7 Years
- Riyadh - Saudi Arabia
The role involves developing and enhancing fraud frameworks, analyzing data, investigating fraud cases, and collaborating with stakeholders to ensure compliance and effective go...
30+ days agoManager / Senior Manager - Fraud Risk Management
Protiviti Member firm Middle East Consultancy LLC- 8 - 15 Years
- Riyadh - Saudi Arabia
The role involves advising clients on fraud risk management, implementing controls, and developing strategies while requiring strong analytical and interpersonal skills.
Easy Apply30+ days agoFraud Analyst
Sifi
- 1 - 3 Years
- Riyadh - Saudi Arabia
Monitor fraud alerts, investigate incidents, support fraud prevention tools, and conduct risk assessments with strong analytical skills and knowledge of regulations.
30+ days agoManaging Consultant, Authorization & Fraud SME
Mastercard
- 1 - 6 Years
- Riyadh - Saudi Arabia
Lead client engagements, develop strategies, manage relationships, and mentor teams while leveraging data and technology solutions for impactful business transformations.
30+ days agoAssistant Manager - Fraud Monitoring & Detection
Client of Aventus Global Talent- 4 - 5 Years
- Riyadh - Saudi Arabia
Support real-time fraud monitoring, optimize detection systems, analyze trends, and enhance protocols while collaborating with internal and external stakeholders.
30+ days agoAVP - Fraud Assessment & Prevention
Client of Aventus Global Talent- 6 - 8 Years
- Riyadh - Saudi Arabia
Lead fraud assessment and prevention efforts, develop strategies, manage investigations, utilize data analysis, and ensure compliance with regulations.
30+ days agoSenior Project Risk Engineer
Hill International (Middle East) Ltd.- 13 - 25 Years
- Riyadh , Al Madina Al Munawarah - Saudi Arabia
Manage project planning and risk management for construction projects, ensuring timely, budget-compliant outcomes while facilitating client and consultant meetings.
Easy ApplyMultiple VacanciesEmployer Active1 MarCredit Risk Analyst
Hala
- 3 - 5 Years
- Riyadh - Saudi Arabia
Assess SME credit applications, analyze financial data, ensure compliance with regulations, and support credit decisions while collaborating with internal teams.
12 MarGet Personalised Jobs Recommendations
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