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 DecSenior 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 DecSenior Manager / Director - Anti-fraud analytics and AI
Ernst & Young AE- 10 - 13 Years
- Riyadh - Saudi Arabia
Responsible for architecting AI-enabled anti-fraud solutions, managing client engagements, and driving business development in forensic analytics and technology.
22 DecTechnical 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 DecExecutive 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 DecFinance Manager
Marriott International- 2 - 6 Years
- Riyadh - Saudi Arabia
Manage accounting projects, ensure compliance with laws, lead teams, and support employee development while achieving financial goals and maintaining operational control.
22 DecManaging 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 DecAssociate Director - HR Risk
Qiddiya Investment Company
- 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.
9 DecTemporary Works Coordinator Logistics (Site Based) Saudi National
Parsons Corporation
- 5 - 7 Years
- Riyadh - Saudi Arabia
Oversee temporary works design coordination, site logistics planning, and ensure compliance with safety standards for airfield infrastructure projects.
8 DecGeotechnical Engineer
Parsons Corporation
- 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.
8 DecSales Account Manager, Saudi Arabia
BioCatch
- 8 - 13 Years
- Riyadh - Saudi Arabia
Develop sales revenues through strategic account management, establish partnerships, and enhance brand presence while ensuring customer satisfaction and technology adoption.
4 DecHead of Risk Management
Cigna- 5 - 9 Years
- Riyadh - Saudi Arabia
Lead risk management activities, implement comprehensive systems, ensure compliance with regulations, and promote a positive risk environment in Saudi Arabia.
Easy Apply30+ days agoSenior Frontend Engineer
tabby- 3 - 5 Years
- Riyadh - Saudi Arabia
Develop and maintain user interfaces, integrate authentication platforms, and ensure performance and security with strong JavaScript, TypeScript, and React skills.
25 NovCompliance 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 agoCards Operations Specialist
PayTech Group
- 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.
Easy Apply30+ days agoData Scientist
Robusta Studio
- 5 - 10 Years
- Riyadh - Saudi Arabia
Identify AI/ML use cases, develop machine learning models, ensure compliance, and mentor junior data scientists with expertise in Python and MLOps.
30+ days agoHead of CPX
Itcan
- 8 - 14 Years
- Riyadh - Saudi Arabia
Define and execute affiliate strategies, scale networks, expand partnerships, and lead team building in affiliate marketing and performance media.
30+ days agoAnti Money laundering Officer
Foodics- 1 - 2 Years
- Riyadh - Saudi Arabia
Conduct KYC checks, perform enhanced due diligence, engage with regulators, and provide AML training; requires a degree and strong analytical skills.
26 NovProcurement Director
Parsons Corporation
- 10 - 12 Years
- Riyadh - Saudi Arabia
Lead strategic procurement for mega-projects, ensuring compliance, value optimization, and governance while collaborating across functions in a Project Management Office environ...
30+ days agoPortfolio Manager
PayTech Group
- 12 - 17 Years
- Riyadh - Saudi Arabia
Develop strategies for cards portfolio performance, lead a team, analyze market trends, ensure compliance, and utilize data analysis tools.
Easy Apply30+ days agoMonitoring and Reporting Section Manager
Parsons Corporation
- 18 - 20 Years
- Riyadh - Saudi Arabia
Oversee monitoring and reporting for construction projects, develop frameworks, analyze data, and ensure compliance while guiding project teams and stakeholders.
30+ days agoCorporate and SME Card Product Specialist
PayTech Group
- 10 - 15 Years
- Riyadh - Saudi Arabia
Develop and implement strategies for Corporate and SME credit card products, manage portfolios, and ensure compliance while building stakeholder relationships.
Easy Apply30+ days agoQuality Control Business Supervisor
Keeta
- 1 - 7 Years
- Riyadh - Saudi Arabia
Conduct compliance inspections, analyze results, implement policies, and provide feedback; candidates should have inspection experience, integrity, and fluency in English and Ar...
30+ days agoEnterprise Governance, Risk & Compliance (GRC) Manager
Lucidya- 4 - 9 Years
- Riyadh - Saudi Arabia
Establish governance frameworks, manage enterprise risks, ensure compliance with regulations, and promote a risk-aware culture while leading cross-functional teams.
30+ days agoBIM Coordinator - Landside Infrastructure
Parsons Corporation
- 8 - 10 Years
- Riyadh - Saudi Arabia
Assist in implementing BIM strategies, manage deliverables, conduct clash detection, and provide technical support for large-scale infrastructure projects.
30+ days agoSenior Data Scientist / Senior ML Engineer
Foodics- 5 - 7 Years
- Riyadh - Saudi Arabia
Lead the design, development, and deployment of machine learning models, collaborating with teams and mentoring junior engineers while implementing MLOps best practices.
30+ days agoAssistant Project Manager
Parsons Corporation
- 5 - 7 Years
- Riyadh - Saudi Arabia
Responsible for project scope development, management, and performance, requiring strong communication, analytical, and organizational skills in a team-oriented environment.
30+ days agoExecutive Advisor - Commercial
Parsons Corporation
- 10 - 11 Years
- Riyadh - Saudi Arabia
Provide strategic counsel on procurement and commercial management, enhancing project outcomes through leadership, analysis, and stakeholder engagement in infrastructure initiat...
30+ days agoContracts Manager (Data Center) - [Dev03 ICT-Design]
Parsons Corporation
- 12 - 16 Years
- Riyadh - Saudi Arabia
Manage contract activities, provide technical guidance, negotiate complex issues, and ensure compliance with company policies in a dynamic environment.
30+ days agoEnvironmental Manager
Parsons Corporation
- 10 - 12 Years
- Riyadh - Saudi Arabia
Responsible for solving complex engineering problems, ensuring compliance with regulations, and leading teams in environmental projects while utilizing advanced engineering tech...
30+ days ago- 1
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