Fraud Jobs in Riyadh

• 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...

• 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.

• 2 - 7 Years
• Riyadh - Saudi Arabia

Support fraud specialists in identifying suspicious activities, analyze trends, ensure compliance, and manage team communications with a focus on client relationships.

• 4 - 9 Years
• Riyadh - Saudi Arabia

Support fraud specialists, analyze trends, ensure compliance with regulations, and manage a team while demonstrating leadership and effective communication skills.

• 1 - 3 Years
• Riyadh - Saudi Arabia

Monitor and investigate suspicious transactions using data analysis and fraud detection tools, while collaborating with teams to enhance security and prevent fraud.

• 5 - 8 Years
• Riyadh - Saudi Arabia

Architect scalable machine learning systems, lead model development, optimize performance, and mentor team members with strong data science and engineering skills.

• 4 - 9 Years
• Riyadh - Saudi Arabia

Develop and manage customs evasion investigations, prepare reports, train junior staff, and ensure compliance with operational plans and guidelines.

• 3 - 5 Years
• Riyadh - Saudi Arabia

Coordinate and execute sales activities for assigned accounts, monitor market and competitors to achieve sales targets and profitability objectives.

• 4 - 9 Years
• Riyadh - Saudi Arabia

Support AI initiatives by executing use cases, developing prototypes, managing lab environments, and ensuring compliance with regulations, requiring strong technical skills and ...

• 5 - 10 Years
• Riyadh - Saudi Arabia

Manage risk and control, conduct audits, enhance processes, and lead profit protection initiatives while ensuring compliance and effective communication.

• 5 - 15 Years
• Riyadh - Saudi Arabia

Lead enterprise sales in banking and financial services, drive revenue growth, and build strategic relationships with executives while ensuring compliance and managing proposals.

• 5 - 12 Years
• Riyadh - Saudi Arabia

Drive business growth by identifying opportunities, building client relationships, and leading sales processes in Oil & Gas and MRD sectors with AI solutions.

• 0 - 6 Years
• Riyadh - Saudi Arabia

Present and sell banking products, assist customers with transactions, and ensure service quality while adhering to regulations and procedures.

• 4 - 9 Years
• Riyadh - Saudi Arabia

Contribute to audit planning, execute fieldwork, maintain documentation, draft reports, and support compliance and risk advisory with a focus on data analytics.

• 3 - 8 Years
• Riyadh - Saudi Arabia

Identify, assess, and monitor project risks; perform qualitative and quantitative analysis; require a Bachelor's degree in Engineering and familiarity with risk software.

• 15 - 17 Years
• Riyadh - Saudi Arabia

Lead group-wide internal audit function, ensure IPO readiness, and provide governance assurance while targeting a senior audit leader with relevant certifications.

• 10 - 15 Years
• Riyadh - Saudi Arabia

Develop and execute financial technology strategies, lead fintech solutions implementation, ensure compliance, manage budgets, and drive innovation in payment systems.

• 12 - 17 Years
• Riyadh - Saudi Arabia

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

• 10 - 15 Years
• Riyadh - Saudi Arabia

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

• 4 - 9 Years
• Riyadh - Saudi Arabia

Responsible for monitoring costs, budgeting, variance analysis, and compliance, requiring strong analytical skills and proficiency in financial software.

• 0 - 2 Years
• Riyadh - Saudi Arabia

Perform Anti-Money Laundering activities, transaction monitoring, customer due diligence, and sanctions compliance with strong analytical and communication skills.

• 5 - 10 Years
• Riyadh - Saudi Arabia

The Chief Accountant manages financial operations, ensures compliance, prepares financial statements, and provides strategic insights while demonstrating business acumen and lea...

• 2 - 7 Years
• Riyadh - Saudi Arabia

Support site safety and environmental compliance, conduct inspections, prepare reports, and deliver training in health and safety for construction projects.

• 10 - 12 Years
• Riyadh - Saudi Arabia

Develop and execute operational strategies to enhance efficiency, lead process optimization, and implement innovative solutions while managing budgets and teams.

• 5 - 7 Years
• Riyadh - Saudi Arabia

Develop and execute micro-lending strategies, ensure compliance, enhance customer experience, and optimize performance for BNPL products with fintech partnerships.

• 5 - 10 Years
• Riyadh - Saudi Arabia

The role involves driving software revenue, building relationships with financial services clients, and providing tailored solutions in data and AI.

• 5 - 7 Years
• Riyadh - Saudi Arabia

The role involves driving software revenue, building relationships with Financial Services clients, and providing expertise in SaaS solutions and data analytics.

• 7 - 12 Years
• Riyadh - Saudi Arabia

Lead enterprise sales in the BFSI sector, driving pipeline growth and customer value through strategic account management and collaboration with key stakeholders.

• 8 - 10 Years
• Riyadh - Saudi Arabia

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

• 1 - 3 Years
• Riyadh - Saudi Arabia

Monitor compliance with regulations, manage policies, conduct testing, assist in regulatory reporting, and provide training; requires knowledge of SAMA regulations and strong co...