Showing 35

Fraud Jobs in Riyadh

Fraud Analyst (Counter Fraud Specialist)

Tamara 
  • 4 - 7 Years
  • Riyadh - Saudi Arabia

Establish and enhance fraud frameworks, analyze data, investigate fraud cases, and ensure compliance with regulatory standards in a fintech environment.

22 Dec
Register for Free

Looking for the perfect job?

Get personalised jobs in email. Apply in one click.

Senior Fraud Expert - SAMA Fraud

Client of Capitex

  • 7 - 10 Years
  • Riyadh - Saudi Arabia

Lead operational fraud projects, enhance detection frameworks, and ensure compliance with SAMA regulations while collaborating with cross-functional teams.

2 Dec

Senior Manager / Director - Anti-fraud analytics and AI

Ernst & Young AE

Responsible for architecting AI-enabled anti-fraud solutions, managing client engagements, and driving business development in forensic analytics and technology.

22 Dec

Technical Team Lead – ACE (IBM App Connect Enterprise)

Confidential Company

  • 3 - 8 Years
  • Riyadh - Saudi Arabia

Lead banking integration solutions using IBM App Connect Enterprise, ensuring technical design, mentoring, and adherence to integration standards and security requirements.

Easy ApplyMultiple VacanciesEmployer Active16 Dec

Executive Manager (Operational Resilience)

Secure Maximum Company
  • 7 - 14 Years
  • Riyadh - Saudi Arabia

Responsible for developing and managing operational resilience frameworks, strategies, and stakeholder engagement while ensuring compliance with regulations and best practices.

Easy Apply11 Dec

Finance Manager

Marriott International

Manage accounting projects, ensure compliance with laws, lead teams, and support employee development while achieving financial goals and maintaining operational control.

22 Dec

Managing Consultant, Cybersecurity Business Development

Mastercard, Inc.

  • 5 - 7 Years
  • Riyadh - Saudi Arabia

Lead cybersecurity business development, coordinate teams, drive sales, manage client relationships, and leverage market opportunities in a dynamic environment.

15 Dec

Associate Director - HR Risk

Manage HR risk and compliance monitoring, oversee audits, ensure legal adherence, and develop risk management strategies while promoting ethical practices.

9 Dec

Temporary Works Coordinator Logistics (Site Based) Saudi National

Oversee temporary works design coordination, site logistics planning, and ensure compliance with safety standards for airfield infrastructure projects.

8 Dec

Geotechnical Engineer

Responsible for construction engineering, quality control, and safety standards in geotechnical projects, requiring strong communication and contractor management skills.

8 Dec

Sales Account Manager, Saudi Arabia

Develop sales revenues through strategic account management, establish partnerships, and enhance brand presence while ensuring customer satisfaction and technology adoption.

4 Dec

Head of Risk Management

Cigna

Lead risk management activities, implement comprehensive systems, ensure compliance with regulations, and promote a positive risk environment in Saudi Arabia.

Easy Apply30+ days ago

Senior Frontend Engineer

tabby

Develop and maintain user interfaces, integrate authentication platforms, and ensure performance and security with strong JavaScript, TypeScript, and React skills.

25 Nov

Compliance Associate - Builders Program

Tamara 
  • 0 - 2 Years
  • Riyadh - Saudi Arabia

Collaborate on compliance plans, assess regulatory adherence, ensure customer satisfaction, and possess strong analytical and communication skills in a fintech environment.

30+ days ago

Cards Operations Specialist

The role involves managing financial and non-financial card operations, product development, customer migration, and stakeholder coordination for card services.

Easy Apply30+ days ago

Data Scientist

Identify AI/ML use cases, develop machine learning models, ensure compliance, and mentor junior data scientists with expertise in Python and MLOps.

30+ days ago

Head of CPX

Define and execute affiliate strategies, scale networks, expand partnerships, and lead team building in affiliate marketing and performance media.

30+ days ago

Anti Money laundering Officer

Foodics

Conduct KYC checks, perform enhanced due diligence, engage with regulators, and provide AML training; requires a degree and strong analytical skills.

26 Nov

Procurement Director

Lead strategic procurement for mega-projects, ensuring compliance, value optimization, and governance while collaborating across functions in a Project Management Office environ...

30+ days ago

Portfolio Manager

Develop strategies for cards portfolio performance, lead a team, analyze market trends, ensure compliance, and utilize data analysis tools.

Easy Apply30+ days ago

Monitoring and Reporting Section Manager

Oversee monitoring and reporting for construction projects, develop frameworks, analyze data, and ensure compliance while guiding project teams and stakeholders.

30+ days ago

Corporate and SME Card Product Specialist

Develop and implement strategies for Corporate and SME credit card products, manage portfolios, and ensure compliance while building stakeholder relationships.

Easy Apply30+ days ago

Quality Control Business Supervisor

Conduct compliance inspections, analyze results, implement policies, and provide feedback; candidates should have inspection experience, integrity, and fluency in English and Ar...

30+ days ago

Enterprise Governance, Risk & Compliance (GRC) Manager

Lucidya

Establish governance frameworks, manage enterprise risks, ensure compliance with regulations, and promote a risk-aware culture while leading cross-functional teams.

30+ days ago

BIM Coordinator - Landside Infrastructure

Assist in implementing BIM strategies, manage deliverables, conduct clash detection, and provide technical support for large-scale infrastructure projects.

30+ days ago

Senior Data Scientist / Senior ML Engineer

Foodics

Lead the design, development, and deployment of machine learning models, collaborating with teams and mentoring junior engineers while implementing MLOps best practices.

30+ days ago

Assistant Project Manager

Responsible for project scope development, management, and performance, requiring strong communication, analytical, and organizational skills in a team-oriented environment.

30+ days ago

Executive Advisor - Commercial

Provide strategic counsel on procurement and commercial management, enhancing project outcomes through leadership, analysis, and stakeholder engagement in infrastructure initiat...

30+ days ago

Contracts Manager (Data Center) - [Dev03 ICT-Design]

Manage contract activities, provide technical guidance, negotiate complex issues, and ensure compliance with company policies in a dynamic environment.

30+ days ago

Environmental Manager

Responsible for solving complex engineering problems, ensuring compliance with regulations, and leading teams in environmental projects while utilizing advanced engineering tech...

30+ days ago

Get Personalised Jobs Recommendations

Registering gives you the benefit to apply to a variety of jobs based on your preferences in just one click

Register for Free