Fraud Jobs in Riyadh

• 1 - 3 Years
• Riyadh - Saudi Arabia , Dubai - United Arab Emirates

The role involves analyzing data to prevent fraud, collaborating with teams, and utilizing strong analytical skills in risk management and fraud detection.

• 0 - 3 Years
• Riyadh - Saudi Arabia

Responsible for monitoring fraud, analyzing suspicious activities, and ensuring compliance with ethical standards while managing a team in fraud detection.

• 5 - 10 Years
• Riyadh - Saudi Arabia

Manage operational risk and fraud controls, oversee governance initiatives, and require strong analytical skills and fluency in Arabic.

• 5 - 7 Years
• Riyadh - Saudi Arabia

Manage operational risk, oversee fraud investigations, implement controls, and support audits while possessing strong analytical and communication skills.

• 5 - 7 Years
• Riyadh - Saudi Arabia

Lead development of risk and compliance solutions, integrating fraud prevention systems while managing stakeholder expectations and ensuring regulatory adherence.

• 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.

• 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.

• 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.

• 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.

• 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...

• 4 - 9 Years
• Riyadh - Saudi Arabia

This role involves building platform profile solutions, managing projects, and ensuring data integration for KYC and user experience enhancements.

• 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.

• 18 - 20 Years
• Riyadh - Saudi Arabia

Oversee monitoring and reporting for construction projects, develop frameworks, analyze data, and ensure compliance with project requirements and best practices.

• 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.

• 1 - 7 Years
• Riyadh - Saudi Arabia

Conduct compliance inspections, analyze results, ensure policy implementation, and provide improvement suggestions; candidates should have inspection experience and fluency in E...

• 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.

• 3 - 5 Years
• Riyadh - Saudi Arabia

Responsible for transfer pricing planning, assessment, audit review, and reporting while ensuring compliance with tax regulations and developing risk assessment models.

• 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.

• 20 - 22 Years
• Riyadh - Saudi Arabia

Lead FIFA-compliant stadium project delivery, managing planning, design, construction, and stakeholder engagement while ensuring safety, quality, and compliance.

• 5 - 7 Years
• Riyadh - Saudi Arabia

Responsible for project scope development, management, and performance; requires strong communication, analytical skills, and a Bachelor's degree in Engineering.

• 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...

• 15 - 17 Years
• Riyadh - Saudi Arabia

Lead organizational transformation, develop technical departments, implement change management strategies, and support public sector initiatives in transportation projects.

• 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.

• 15 - 17 Years
• Riyadh - Saudi Arabia

Manage medium-sized projects ensuring on-schedule completion, scope development, and commercial performance while leading project teams and maintaining quality standards.

• 2 - 4 Years
• Riyadh - Saudi Arabia

Responsible for project reporting, data management, and stakeholder communication; requires proficiency in MS Office and understanding of construction reporting.

• 5 - 7 Years
• Riyadh - Saudi Arabia

The role involves supporting the Project Team by setting up survey equipment and performing various surveying activities in the Cliff Stabilization project.

• 10 - 12 Years
• Riyadh - Saudi Arabia

Manage operational handover, asset documentation, and Computer-Aided Facilities Management systems while providing technical support and training to Facilities Management teams.

• 2 - 5 Years
• Riyadh - Saudi Arabia

Collaborate with project teams to manage budgets, track costs, analyze contracts, and implement cost control strategies in large-scale projects.

• 3 - 5 Years
• Riyadh - Saudi Arabia

Support compliance and anti-financial crime initiatives, conduct risk assessments, and maintain regulatory relationships while ensuring adherence to laws and standards.

• 10 - 12 Years
• Riyadh - Saudi Arabia

Manage and scale SME credit card programs, develop strategies for growth, optimize portfolio performance, and ensure compliance with regulations.