Showing 41

Fraud Jobs in Riyadh

Manager / Senior Manager - Fraud Risk Management

Protiviti Member firm Middle East Consultancy LLC
  • 8 - 15 Years
  • Riyadh - Saudi Arabia

The role involves advising clients on fraud risk management, implementing controls, and developing strategies while requiring strong analytical and interpersonal skills.

Easy Apply23 Jan
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Fraud Analyst

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

30 Jan

Managing Consultant, Authorization & Fraud SME

Mastercard

  • 1 - 6 Years
  • Riyadh - Saudi Arabia

Lead client engagements, develop strategies, manage relationships, and mentor teams while leveraging data and technology solutions for impactful business transformations.

4 Feb

Assistant Manager - Fraud Monitoring & Detection

Client of Aventus Global Talent
  • 4 - 5 Years
  • Riyadh - Saudi Arabia

Support real-time fraud monitoring, optimize detection systems, analyze trends, and enhance protocols while collaborating with internal and external stakeholders.

27 Jan

AVP - Fraud Assessment & Prevention

Client of Aventus Global Talent
  • 6 - 8 Years
  • Riyadh - Saudi Arabia

Lead fraud assessment and prevention efforts, develop strategies, manage investigations, utilize data analysis, and ensure compliance with regulations.

19 Jan

Executive Manager - Fraud Intelligence

Client of Aventus Global Talent
  • 6 - 8 Years
  • Riyadh - Saudi Arabia

Lead fraud intelligence collection and analysis, produce actionable insights, and enhance prevention strategies while managing teams and ensuring compliance.

12 Jan

Executive Manager - Fraud Monitoring

Client of Aventus Global Talent
  • 6 - 8 Years
  • Riyadh - Saudi Arabia

Lead real-time fraud monitoring operations, manage teams, enhance detection rules, and collaborate with cross-functional teams to mitigate financial fraud risks.

12 Jan

Anti Fraud Officer

Foodics

The role involves overseeing fraud risk, implementing Anti-Fraud policies, and ensuring compliance with regulations while requiring strong knowledge of financial services.

30+ days ago

Senior Project Controls Specialist

Develop and maintain cost control, analyze project status, and support project teams with planning and forecasting using advanced software skills.

Employer Active9 Feb

Head of Engineering Department

Lead and manage the Engineering Department, ensuring design compliance, technical oversight, and client engagement for high-end hospitality projects.

Employer Active9 Feb

Data Architect

Client of YALLO Retail

  • 10 - 17 Years
  • Riyadh - Saudi Arabia

Define Data Lake architecture, implement security governance, lead cluster management, and mentor engineers with expertise in Cloudera and data engineering.

Employer Active18 hrs ago

Specialist SME portfolio - EMKAN Finance

Al Rajhi Bank

  • 1 - 3 Years
  • Riyadh - Saudi Arabia

Support design and management of credit risk framework, develop mitigation strategies, ensure compliance, and produce risk reports with strong analytical skills.

6 Feb

Senior Project Manager

Support execution and delivery of client milestones, manage operational readiness, and lead teams with strong communication and problem-solving skills.

6 Feb

Senior Account Executive - FSI (Banking & Insurance)

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

Easy Apply5 Feb

Associate Managing Consultant, Advisors Program Management

Mastercard

  • 4 - 10 Years
  • Riyadh - Saudi Arabia

Drive program strategy, payments delivery, and lifecycle management while ensuring compliance and stakeholder alignment for successful digital payment initiatives.

2 Feb

Managing Consultant, Advisors Program Management

Mastercard

  • 8 - 14 Years
  • Riyadh - Saudi Arabia

Drive program strategy, payments delivery, and lifecycle management while leading stakeholder alignment and analytics for successful outcomes in digital payments.

2 Feb

Senior Account Executive - FSI (Banking & Insurance)

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

Easy Apply4 Feb

Project Coordinator

Coordinate enterprise customer implementations, gather requirements, ensure compliance, and communicate effectively with stakeholders in a fast-paced environment.

2 Feb

Associate Civil Engineer

The role involves learning civil engineering duties, requiring a Bachelor's Degree, communication skills in Arabic and English, and CAD familiarity.

29 Jan

Senior Managing Consultant

Mastercard

  • 15 - 17 Years
  • Riyadh - Saudi Arabia

Responsible for driving profit and growth in card products through strategic oversight, client collaboration, and effective project management in a multicultural environment.

30 Jan

Senior Structural Engineer

The role involves reviewing design requirements, supervising urban design projects, and ensuring quality delivery while liaising with clients and project teams.

19 Jan

Anti-Financial Crimes Lead

Foodics

Contribute to Anti-Financial Crimes policies, conduct investigations, ensure compliance with regulations, and prepare reports while possessing strong knowledge of financial crim...

30+ days ago

Cybersecurity Presale System Engineer

Lead technical discovery and solution design in cybersecurity, focusing on SASE and SSE, with expertise in security technologies and customer engagement.

30+ days ago

Associate Director - HR Risk

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

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

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

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 Apply30+ days ago

Proposal Manager

Lead and manage proposals, ensuring quality and compliance while coordinating teams; requires strong organizational skills and experience in proposal development.

30+ days ago

Dry Utilities Engineer - Airfield

Manage and supervise dry utilities works for airport projects, ensuring compliance with quality standards and coordinating with various teams and authorities.

30+ 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

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