Showing 44

Fraud Jobs in Riyadh

AI Engineer - Anti-fraud

The role involves building AI models for risk management, analyzing data, and improving systems while ensuring compliance with regulatory standards.

23 Jul
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Fraud Prevention & Detection Senior Officer

Execute fraud prevention checks, conduct investigations, and provide training while ensuring compliance with regulations and maintaining fraud detection systems.

20 Jul

Event Operations Coordinator - Anti-Fraud

Support Anti-Fraud investigations by documenting cases, preparing reports, and ensuring data accuracy while collaborating with teams and maintaining confidentiality.

17 Jul

Event Operations Specialist - Anti-Fraud

The role involves investigating fraudulent transactions, analyzing data, and ensuring compliance while supporting fraud prevention initiatives and maintaining operational accuracy.

17 Jul

Authorisation & Fraud Consultant

Job Title: Authorisation & Fraud Consultant Term: 12 months Location: Riyadh, KSA Division: Credit Cards Reports to: Head of Cards Relevant experience: 10-12 years of experience...

Easy Apply3 Jul

Lead Product Manager Anti Fraud Platform

Lead the anti-fraud platform strategy, mentor product managers, and drive product initiatives based on customer needs and market insights.

6 Jul

Fraud, Waste and Abuse (FWA) Expert

Anyworks In

  • 1 - 6 Years
  • Riyadh - Saudi Arabia

FWA Expert responsible for identifying, analyzing, and preventing fraud, waste, and abuse in healthcare programs. The role includes investigation of suspicious claims, developme...

Easy Apply7 Jul

Authorization and Fraud Control Consultant

Onepoint Consultants DWC- LLC

Develop a deep understanding of the bank’s credit card portfolio, including customer segments, spend behavior, and lifecycle performance Drive authorization optimization strateg...

Easy Apply30+ days ago

CO-OP Intern - Finance

Assist in financial reporting, invoice review, budget tracking, and compliance while pursuing a Bachelor’s degree in Accounting or Finance with strong communication skills.

24 Jul

Enterprise Risk Management Expert

Lead enterprise risk management activities, develop risk strategies, conduct assessments, and provide training while ensuring compliance and effective communication.

24 Jul

Steel Structure Package Manager

Lead the management of structural steel packages, ensuring project execution, stakeholder coordination, and risk management while possessing strong leadership and technical skills.

23 Jul

Risk Manager

Responsible for identifying project risks, providing guidance, and creating statistical reports; requires engineering degree and proficiency in project controls software.

22 Jul

Senior Manager: Technical Integration - Metro

Develop and maintain technical integration strategy for Metro Line, ensuring compliance with safety, RAMS, and industry standards while managing multidisciplinary teams.

22 Jul

Assistant Project Manager

Assist in project planning, coordination, and compliance while supporting multidisciplinary teams and ensuring client satisfaction with strong organizational skills.

21 Jul

Internal Audit Manager

Responsible for evaluating internal controls, compliance, and financial processes while ensuring risk mitigation and efficiency in a corporate governance framework.

17 Jul

Partner Account Manager KSA

Drive channel revenue growth by managing strategic partnerships, developing business plans, and enabling partners with sales training in a technology vendor environment.

Easy Apply16 Jul

Internal Audit Manager

Client of Rgheeb

  • 10 - 30 Years
  • Riyadh - Saudi Arabia

Lead internal audit function, develop risk-based audit plans, evaluate internal controls, and possess strong analytical skills with a focus on corporate governance.

17 Jul

Branch Manager

Al Rajhi Bank
  • 7 - 15 Years
  • Riyadh - Saudi Arabia

1 - Planning and Duties: Translating the Bank Strategies into short and long term action plans and implementing them with coordination with his/her subordinates. Supervising the...

30 Jun

SME - Sustainability & EV Charging

Lead planning for electric vehicle charging infrastructure, assess renewable energy networks, and ensure compliance with sustainability goals and grid limits.

9 Jul

Associate Logistics Analyst

Support logistics and warehouse operations, manage inventory accuracy, and collaborate with teams to ensure compliance and operational excellence in supply chain management.

Easy Apply9 Jul

Senior HSE Manager

In a world of possibilities, pursue one with endless opportunities. Imagine Next! At Parsons, you can imagine a career where you thrive, work with exceptional people, and be you...

6 Jul

HS&E Lead

In a world of possibilities, pursue one with endless opportunities. Imagine Next! At Parsons, you can imagine a career where you thrive, work with exceptional people, and be you...

6 Jul

Quantity Surveyor

Support commercial evaluation, prepare budgets, review BOQs, and provide cost advice; requires degree in Quantity Surveying or Civil Engineering and strong QS experience.

2 Jul

Team Coordinator

Implement document management solutions, ensure compliance with document control, and assist in contract reviews while possessing strong communication and organizational skills.

2 Jul

Head of Data & Credit Analytics

Build and lead decision science, fraud detection, and portfolio analytics; requires strong SQL, Python skills, and experience in fintech analytics.

30+ days ago

Co-Founder & Chief Technology Officer

Lead AI product development, manage engineering teams, ensure secure architecture, and drive measurable outcomes in fintech environments.

30+ days ago

Senior Denodo Developer

Secure Maximum Company

Design, develop and maintain Denodo virtual data models — base views, derived views (joins, unions, projections, selections, flatten views) and interfaces — to unify data from d...

Easy Apply30+ days ago

Senior Urban Planner

In a world of possibilities, pursue one with endless opportunities. Imagine Next! At Parsons, you can imagine a career where you thrive, work with exceptional people, and be you...

30+ days ago

Senior Project Controls Manager

In a world of possibilities, pursue one with endless opportunities. Imagine Next! At Parsons, you can imagine a career where you thrive, work with exceptional people, and be you...

30+ days ago

Manager - Risk Consulting

Ernst & Young AE

Manage client engagement teams, deliver risk management solutions, and develop relationships while demonstrating strong analytical and leadership skills.

30+ days ago

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