Fraud Jobs in Riyadh

• 12 - 17 Years
• Riyadh - Saudi Arabia

Manage technology strategy for anti-fraud systems, ensuring compliance with regulations while leading upgrades and stakeholder collaboration in financial crime technology.

• 1 - 6 Years
• Riyadh - Saudi Arabia

Responsible for identifying, analyzing, and preventing fraud, waste, and abuse in healthcare programs, including investigation and collaboration with compliance teams.

• 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...

• 2 - 3 Years
• Riyadh - Saudi Arabia

The role involves managing fraud risk, implementing Anti-Fraud policies, and ensuring compliance with SAMA regulations in payment services.

• 4 - 6 Years
• Riyadh - Saudi Arabia

Conduct financial audits, evaluate controls, assess compliance, and prepare reports while requiring strong analytical skills and knowledge of auditing principles.

• 10 - 15 Years
• Riyadh - Saudi Arabia

Lead product launch planning, manage cross-functional coordination, ensure market readiness, and analyze performance in financial services and payments.

• 6 - 8 Years
• Riyadh - Saudi Arabia

The Internal Auditor ensures compliance with regulations, conducts audits, manages fraud investigations, and advises on controls, requiring strong analytical and communication s...

• 2 - 5 Years
• Riyadh - Saudi Arabia

Perform sales and collections accurately using point of sale systems while providing excellent customer service and adhering to company policies.

• 6 - 11 Years
• Riyadh - Saudi Arabia

Develop and implement compliance policies, manage regulatory relationships, oversee financial crime programs, and ensure adherence to KSA regulations.

• 20 - 30 Years
• Riyadh - Saudi Arabia

Lead pre-contract cost management, establish governance frameworks, and provide strategic client advisory while ensuring compliance with industry standards and effective risk ma...

• 3 - 5 Years
• Riyadh - Saudi Arabia

Implement Anti-Bribery and Corruption compliance activities, conduct risk assessments, and manage investigations while ensuring regulatory compliance and promoting ethical conduct.

• 10 - 15 Years
• Riyadh - Saudi Arabia

Lead end-to-end technical implementation of consumer and commercial card programs, ensuring compliance with SAMA regulations and successful processor integration.

• 1 - 6 Years
• Riyadh - Saudi Arabia

Oversees general ledger processes, manages accounting functions, ensures compliance with laws, and supports employee development in finance and accounting.

• 1 - 3 Years
• Riyadh - Saudi Arabia

Support the development and monitoring of an Anti-Bribery and Corruption program, ensuring compliance with financial crimes regulations and managing risk assessments.

• 8 - 10 Years
• Riyadh - Saudi Arabia

Coordinate project costs, perform variance analysis, and provide financial reporting; requires a degree in finance and proficiency in Microsoft Office.

• 10 - 12 Years
• Riyadh - Saudi Arabia

Responsible for project planning and scheduling, utilizing Primavera P6 and Excel, while mentoring teams and analyzing contractor delays.

• 1 - 6 Years
• Riyadh - Saudi Arabia

Responsible for designing AI solutions for Compliance operations, enhancing efficiency, ensuring regulatory compliance, and supporting automation and governance.

• 20 - 22 Years
• Riyadh - Saudi Arabia

Lead civil engineering design, manage multidisciplinary teams, ensure quality and compliance, and oversee technical integration for major infrastructure projects.

• 15 - 17 Years
• Riyadh - Saudi Arabia

Lead project commercial function, manage contracts, cost control, variations, and claims while ensuring compliance and effective reporting for major infrastructure projects.

• 12 - 15 Years
• Riyadh - Saudi Arabia

Responsible for leading mechanical systems development, ensuring compliance, managing projects, providing technical guidance, and mentoring engineers in mechanical engineering.

• 6 - 8 Years
• Riyadh - Saudi Arabia

Build and lead decision science, fraud detection, and portfolio analytics, utilizing data science, SQL, and Python skills for fintech applications.

• 3 - 8 Years
• Riyadh - Saudi Arabia

We are looking for an experienced Product Manager Payment Solutions & Cash Management to lead strategic initiatives across payments and cash management. The ideal candidate will...

• 5 - 10 Years
• Riyadh - Saudi Arabia

Lead development of AI products for finance, ensuring security and scalability while managing a high-performing engineering team and driving measurable outcomes.

• 6 - 15 Years
• Riyadh - Saudi Arabia

Coordinate permitting governance activities, maintain compliance records, and track performance metrics while requiring strong communication and organizational skills.

• 6 - 13 Years
• Riyadh - Saudi Arabia

Provide strategic advisory on complex contracts for infrastructure projects, requiring legal expertise, contract administration, and stakeholder management skills.

• 1 - 6 Years
• Riyadh - Saudi Arabia

The role involves managing construction projects related to water and fire systems, focusing on growth opportunities and employee wellbeing.

• 1 - 6 Years
• Riyadh - Saudi Arabia

The role involves managing irrigation construction projects, emphasizing innovation, employee wellbeing, and growth opportunities within a diverse team.

• 12 - 15 Years
• Riyadh - Saudi Arabia

The role involves creating and enhancing presentations and documentation, ensuring brand compliance, and collaborating with team members while demonstrating strong design and co...

• 4 - 6 Years
• Riyadh - Saudi Arabia

Develop and calibrate Synchro models for traffic operations, optimize intersection strategies, and support traffic assessments with strong analytical skills.

• 15 - 17 Years
• Riyadh - Saudi Arabia

Lead program management for digital asset management, ensuring timely software deployment, vendor performance, and effective change management in a smart city environment.