Showing 31

Fraud Jobs in Riyadh

Fraud, Waste and Abuse (FWA) Expert

Anyworks In

  • 6 - 8 Years
  • Riyadh - Saudi Arabia

Responsible for identifying and preventing fraud, waste, and abuse in healthcare, including investigation, detection rule development, and regulatory reporting.

Easy Apply21 May
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Anti-Fraud Technical and Monitoring Consultant

Configure and manage fraud detection systems, analyze suspicious transactions, and enhance detection rules while ensuring compliance with regulations.

7 May

Senior Data Scientist - Compliance & Fraud Intelligence Unit

The Mozn brand is alive within a plethora of stakeholder touchpoints and therefore the most suitable candidate for the Senior Data Scientist position would be specialized in Ope...

7 May

Fraud Engineer

Client of Talent 360

  • 2 - 7 Years
  • Riyadh - Saudi Arabia

Monitor fraud alerts, investigate incidents, support fraud systems, and enhance detection controls; requires strong analytical skills and knowledge of risk management.

20 May

Fraud Analyst

Monitor fraud alerts, investigate incidents, support fraud prevention tools, and conduct risk assessments with strong analytical skills required.

30+ days ago

Fraud Analyst

Cigna

Responsible for detecting medical fraud, waste, and abuse, collaborating with teams, and requiring experience in health insurance and data analytics.

Easy Apply6 May

Counter Fraud Technical Specialist

Confidential Company

  • 5 - 10 Years
  • Riyadh - Saudi Arabia

Lead fraud prevention and investigation initiatives using advanced analytics and fraud management systems, ensuring compliance and collaboration with stakeholders.

Easy Apply5 May

Fraud Prevention Consultant

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

30+ days ago

Fraud Prevention Lead

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

30+ days ago

Assets Manager - Fare Collection System

Lead oversight and performance management of automated fare collection systems, ensuring compliance, revenue protection, and integration within intelligent transport systems.

27 May

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.

20 May

Internal Auditor

Client of Mindfree Consulting

  • 3 - 9 Years
  • Riyadh - Saudi Arabia

The role involves conducting internal audits, ensuring compliance, analyzing financial data, and requires a Bachelor's degree and professional certification.

Easy Apply21 May

Co-Founder & Chief Technology Officer

Lead AI product development, ensuring secure architecture and team performance while driving decision tools and collaborating across functions in fintech.

20 May

Commercial Director

The role involves providing technical guidance, contract administration, negotiation, and leadership in a large-scale public realm development project.

19 May

Technology Operation Engineer

Responsible for operating and maintaining Intelligent Network and Value-Added Services platforms, ensuring charging accuracy and regulatory compliance with strong analytical ski...

Easy Apply19 May

Associate Director - Procurement Compliance Audit

Qiddiya Investment Company

Develop and implement audit strategies, conduct risk assessments, and ensure procurement compliance while fostering a culture of accountability and transparency.

11 May

Assistant Manager - Procurement Compliance Audit

Qiddiya Investment Company

Conduct procurement compliance audits, evaluate adherence to policies, collaborate with teams, and prepare reports while ensuring regulatory compliance and risk management.

11 May

Finance Executive - Accounts Payable

Adeera Hotel group

  • 1 - 7 Years
  • Riyadh - Saudi Arabia

Responsible for processing accounts payable transactions, managing vendor relationships, ensuring compliance, and generating reports while possessing accounting knowledge and st...

7 May

Income Auditor

Adeera Hotel group

  • 1 - 7 Years
  • Riyadh - Saudi Arabia

Ensure accuracy of financial transactions through revenue audits, compliance monitoring, and internal controls; requires Bachelor's degree and strong analytical skills.

7 May

Senior Technical Director

Provide technical leadership for highways and roads infrastructure projects, ensuring design excellence, compliance, and integration across multi-disciplinary teams.

7 May

Senior Account Executive, Saudi FSI Market

Lead enterprise sales in banking and financial services, driving revenue growth, managing relationships, and ensuring compliance with AI solutions in Saudi Arabia.

30+ days ago

AI Consultant

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

30+ days ago

Senior Account Executive

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

30+ days ago

Sales Advisor

Al Rajhi Bank
  • 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.

30+ days ago

Chief Accountant

Ramada by Wyndham Riyadh King Fahd Rd

The Chief Accountant manages financial accounting, reporting, compliance, and internal controls, requiring business acumen, analytical skills, and leadership capabilities.

30+ days ago

Safety Engineer

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

30+ days ago

Operations Excellence Senior Manager

HungerStation
  • 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.

30+ days ago

BNPL Product Manager

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

Easy Apply30+ days ago

Enterprise Account Executive - BFSI

Incorta

  • 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.

30+ days ago

Compliance Specialist

Foodics

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

30+ days ago

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