Fraud Jobs in Riyadh
AI Engineer - Anti-fraud
Sifi
- 2 - 3 Years
- Riyadh - Saudi Arabia
The role involves building AI models for risk management, analyzing data, and improving systems while ensuring compliance with regulatory standards.
23 JulFraud Prevention & Detection Senior Officer
Hala
- 3 - 5 Years
- Riyadh - Saudi Arabia
Execute fraud prevention checks, conduct investigations, and provide training while ensuring compliance with regulations and maintaining fraud detection systems.
20 JulEvent Operations Coordinator - Anti-Fraud
Webook
- 1 - 3 Years
- Riyadh - Saudi Arabia
Support Anti-Fraud investigations by documenting cases, preparing reports, and ensuring data accuracy while collaborating with teams and maintaining confidentiality.
17 JulEvent Operations Specialist - Anti-Fraud
Webook
- 2 - 4 Years
- Riyadh - Saudi Arabia
The role involves investigating fraudulent transactions, analyzing data, and ensuring compliance while supporting fraud prevention initiatives and maintaining operational accuracy.
17 JulAuthorisation & Fraud Consultant
PayTech Group
- 10 - 12 Years
- Riyadh - Saudi Arabia
Job Title: Authorisation & Fraud Consultant Term: 12 months Location: Riyadh, KSA Division: Credit Cards Reports to: Head of Cards Relevant experience: 10-12 years of experience...
Easy Apply3 JulLead Product Manager Anti Fraud Platform
Mozn
- 6 - 8 Years
- Riyadh - Saudi Arabia
Lead the anti-fraud platform strategy, mentor product managers, and drive product initiatives based on customer needs and market insights.
6 JulFraud, Waste and Abuse (FWA) Expert
Anyworks In
- 1 - 6 Years
- Riyadh - Saudi Arabia
FWA Expert responsible for identifying, analyzing, and preventing fraud, waste, and abuse in healthcare programs. The role includes investigation of suspicious claims, developme...
Easy Apply7 JulAuthorization and Fraud Control Consultant
Onepoint Consultants DWC- LLC- 10 - 15 Years
- Riyadh - Saudi Arabia
Develop a deep understanding of the bank’s credit card portfolio, including customer segments, spend behavior, and lifecycle performance Drive authorization optimization strateg...
Easy Apply30+ days agoCO-OP Intern - Finance
Parsons Corporation
- 0 - 5 Years
- Riyadh - Saudi Arabia
Assist in financial reporting, invoice review, budget tracking, and compliance while pursuing a Bachelor’s degree in Accounting or Finance with strong communication skills.
24 JulEnterprise Risk Management Expert
Zakat, Tax and Customs Authority
- 5 - 10 Years
- Riyadh - Saudi Arabia
Lead enterprise risk management activities, develop risk strategies, conduct assessments, and provide training while ensuring compliance and effective communication.
24 JulSteel Structure Package Manager
Parsons Corporation
- 15 - 20 Years
- Riyadh - Saudi Arabia
Lead the management of structural steel packages, ensuring project execution, stakeholder coordination, and risk management while possessing strong leadership and technical skills.
23 JulRisk Manager
Parsons Corporation
- 15 - 20 Years
- Riyadh - Saudi Arabia
Responsible for identifying project risks, providing guidance, and creating statistical reports; requires engineering degree and proficiency in project controls software.
22 JulSenior Manager: Technical Integration - Metro
Parsons Corporation
- 15 - 20 Years
- Riyadh - Saudi Arabia
Develop and maintain technical integration strategy for Metro Line, ensuring compliance with safety, RAMS, and industry standards while managing multidisciplinary teams.
22 JulAssistant Project Manager
Parsons Corporation
- 8 - 12 Years
- Riyadh - Saudi Arabia
Assist in project planning, coordination, and compliance while supporting multidisciplinary teams and ensuring client satisfaction with strong organizational skills.
21 JulInternal Audit Manager
Webook
- 3 - 7 Years
- Riyadh - Saudi Arabia
Responsible for evaluating internal controls, compliance, and financial processes while ensuring risk mitigation and efficiency in a corporate governance framework.
17 JulPartner Account Manager KSA
f5 Networks
- 3 - 8 Years
- Riyadh - Saudi Arabia
Drive channel revenue growth by managing strategic partnerships, developing business plans, and enabling partners with sales training in a technology vendor environment.
Easy Apply16 JulInternal Audit Manager
Client of Rgheeb
- 10 - 30 Years
- Riyadh - Saudi Arabia
Lead internal audit function, develop risk-based audit plans, evaluate internal controls, and possess strong analytical skills with a focus on corporate governance.
17 JulBranch Manager
Al Rajhi Bank- 7 - 15 Years
- Riyadh - Saudi Arabia
1 - Planning and Duties: Translating the Bank Strategies into short and long term action plans and implementing them with coordination with his/her subordinates. Supervising the...
30 JunSME - Sustainability & EV Charging
Parsons Corporation
- 6 - 10 Years
- Riyadh - Saudi Arabia
Lead planning for electric vehicle charging infrastructure, assess renewable energy networks, and ensure compliance with sustainability goals and grid limits.
9 JulAssociate Logistics Analyst
Medtronic
- 2 - 4 Years
- Riyadh - Saudi Arabia
Support logistics and warehouse operations, manage inventory accuracy, and collaborate with teams to ensure compliance and operational excellence in supply chain management.
Easy Apply9 JulSenior HSE Manager
Parsons Corporation
- 5 - 7 Years
- Riyadh - Saudi Arabia
In a world of possibilities, pursue one with endless opportunities. Imagine Next! At Parsons, you can imagine a career where you thrive, work with exceptional people, and be you...
6 JulHS&E Lead
Parsons Corporation
- 10 - 12 Years
- Riyadh - Saudi Arabia
In a world of possibilities, pursue one with endless opportunities. Imagine Next! At Parsons, you can imagine a career where you thrive, work with exceptional people, and be you...
6 JulQuantity Surveyor
Parsons Corporation
- 10 - 12 Years
- Riyadh - Saudi Arabia
Support commercial evaluation, prepare budgets, review BOQs, and provide cost advice; requires degree in Quantity Surveying or Civil Engineering and strong QS experience.
2 JulTeam Coordinator
Parsons Corporation
- 3 - 8 Years
- Riyadh - Saudi Arabia
Implement document management solutions, ensure compliance with document control, and assist in contract reviews while possessing strong communication and organizational skills.
2 JulHead of Data & Credit Analytics
Sanabil venture studio
- 6 - 8 Years
- Riyadh - Saudi Arabia
Build and lead decision science, fraud detection, and portfolio analytics; requires strong SQL, Python skills, and experience in fintech analytics.
30+ days agoCo-Founder & Chief Technology Officer
Sanabil venture studio
- 5 - 10 Years
- Riyadh - Saudi Arabia
Lead AI product development, manage engineering teams, ensure secure architecture, and drive measurable outcomes in fintech environments.
30+ days agoSenior Denodo Developer
Secure Maximum Company- 8 - 15 Years
- Riyadh - Saudi Arabia
Design, develop and maintain Denodo virtual data models — base views, derived views (joins, unions, projections, selections, flatten views) and interfaces — to unify data from d...
Easy Apply30+ days agoSenior Urban Planner
Parsons Corporation
- 12 - 17 Years
- Riyadh - Saudi Arabia
In a world of possibilities, pursue one with endless opportunities. Imagine Next! At Parsons, you can imagine a career where you thrive, work with exceptional people, and be you...
30+ days agoSenior Project Controls Manager
Parsons Corporation
- 15 - 25 Years
- Riyadh - Saudi Arabia
In a world of possibilities, pursue one with endless opportunities. Imagine Next! At Parsons, you can imagine a career where you thrive, work with exceptional people, and be you...
30+ days agoManager - Risk Consulting
Ernst & Young AE- 6 - 11 Years
- Riyadh - Saudi Arabia
Manage client engagement teams, deliver risk management solutions, and develop relationships while demonstrating strong analytical and leadership skills.
30+ days ago- 1
- 2
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