Fraud Investigator Jobs in Saudi Arabia

• 1 - 3 Years
• Riyadh - Saudi Arabia

Monitor and analyze transactions for fraud detection, investigate suspicious activities, and collaborate on fraud prevention with strong analytical and communication skills.

• 3 - 8 Years
• Riyadh - Saudi Arabia

The role involves conducting risk assessments, developing mitigation strategies, ensuring compliance, and collaborating with teams in risk management and governance.

• 13 - 25 Years
• Riyadh - Saudi Arabia

Identify and assess project risks, maintain risk registers, develop mitigation plans, and manage contract-related tasks while ensuring compliance with safety policies.

• 1 - 3 Years
• Saudi Arabia - Saudi Arabia

Drive fraud risk engagements, support monitoring activities, conduct analysis, and assist in prevention initiatives; requires analytical skills and banking knowledge.

• 8 - 13 Years
• Riyadh - Saudi Arabia

Lead and develop a high-performing team in investigations and fraud risk management, providing strategic solutions for regulatory compliance and client engagement.

• 1 - 3 Years
• Riyadh - Saudi Arabia

Monitor transactions for fraud detection, investigate cases, develop prevention policies, and assist customers; requires Bachelor's Degree and fluency in Arabic and English.

• 10 - 12 Years
• Jeddah - Saudi Arabia

Provide analytics support for fraud optimization, enhance reporting, monitor fraud alerts, and implement effective fraud risk management strategies.

• 1 - 3 Years
• Saudi Arabia - Saudi Arabia

The role involves designing fraud risk management programs, advising on compliance, and implementing fraud prevention strategies in financial institutions.

• 5 - 10 Years
• Saudi Arabia - Saudi Arabia

Manage end-to-end financial fraud prevention projects, ensuring compliance and timely delivery while collaborating with teams and stakeholders in financial environments.

• 1 - 3 Years
• Saudi Arabia - Saudi Arabia

Seeking a Project Manager with experience in fraud-related technology projects, project management tools, and a solid understanding of SDLC and Agile methodologies.

• 5 - 7 Years
• Riyadh - Saudi Arabia

Lead development of risk and compliance solutions, integrating fraud prevention systems while managing stakeholder expectations and ensuring regulatory adherence.

• 1 - 3 Years
• Riyadh - Saudi Arabia

Manage tenant and landlord contracts ensuring compliance with leasing regulations, utilizing the Ejari platform, and coordinating with legal and credit teams.

• 15 - 17 Years
• Riyadh - Saudi Arabia

The role involves risk analysis on large projects, requiring skills in problem identification, risk management, and international experience, preferably in KSA.

• 5 - 10 Years
• Al Madina Al Munawarah - Saudi Arabia

Identify, analyze, and mitigate risks while developing policies and reports; requires proficiency in Arabic and English, and relevant certifications.