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48 Fraud jobs in Riyadh

Manager - Fraud Monitoring

D360 Bank

Oversee fraud monitoring activities, ensure compliance with policies, supervise staff, and provide analytical support to enhance fraud detection and prevention.

2 Nov
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Fraud Specialist

Moyasar Financial Company

  • 1 - 6 Years
  • Riyadh - Saudi Arabia

Monitor transactions to detect fraud, investigate suspicious activities, and collaborate with teams to enhance fraud prevention and detection processes.

30 Oct

Authorisation & Fraud Consultant

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 Apply30+ days ago

Anti Fraud & Compliance Systems, IT Manager

Client of Aventus Global Talent
  • 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.

30+ days ago

Director, West Arabia Division Lead Security Solutions

MasterCard

Oversee divisional Security Solutions performance, manage P&L, build relationships, execute market strategy, and ensure compliance with security policies.

6 Nov

Field Engineer Civil

Support civil construction supervision, ensuring compliance with designs and standards, while coordinating with multidisciplinary teams and monitoring quality and safety.

6 Nov

Project Manager - Private Assets

The Project Manager oversees urban design projects, ensuring technical excellence, regulatory compliance, and effective client liaison while requiring a degree in project manage...

6 Nov

Senior Graphic Designer

Create visually appealing designs, develop branding assets, collaborate with stakeholders, and utilize design software to enhance communication and project presentations.

6 Nov

Project Controls Director

Provide strategic leadership in project controls, including planning, scheduling, cost management, and risk management, while leading a multidisciplinary team.

4 Nov

Horticulture Inspector

Responsible for inspecting irrigation installations, ensuring compliance with specifications, and requiring a Bachelor's degree in Engineering with supervisory experience.

4 Nov

PMIS Specialist

Responsible for PMWeb implementation and integration, requiring expertise in PMIS solutions, programming, and strong communication skills in English.

4 Nov

Senior PMIS Specialist

The role involves implementing and customizing PMIS solutions, providing user support, and managing project documentation in the construction or engineering sector.

29 Oct

Senior H&S Specialist

Responsible for HSE management, reporting, and training on a major construction project, requiring strong analytical and communication skills.

28 Oct

Field Engineer - Mechanical

Monitor mechanical construction activities, ensure compliance with standards, and coordinate with stakeholders while possessing strong HVAC and engineering skills.

28 Oct

Logistics Manager

Oversee on-site logistics and field support for major construction projects, requiring strong leadership, problem-solving skills, and knowledge of logistics processes.

28 Oct

Senior RAS Training Specialist

A Day in the Life A Day in the Life Use your technical expertise and clinical experience to train, educate and inspire field personnel, new hires surgeons, first assistants, and...

Easy Apply28 Oct

Project Controls Manager

Manage contractor schedules, develop detailed plans, utilize Earned Value Management, and support proposals; requires Civil Engineering degree and strong English skills.

27 Oct

Internal Auditor - Operations

Client of Ultimate Peaks Talent & Strategy

  • 3 - 8 Years
  • Riyadh - Saudi Arabia

Conduct independent operational audits, assess risk management, ensure compliance, and utilize data analytics; requires Bachelor's degree and relevant certifications.

15 Oct

Document Controller

Responsible for supervising document control, ensuring compliance with project specifications, and managing electronic document management systems for construction projects.

23 Oct

Project Cost Control Specialist

Support project cost control by monitoring budgets, analyzing variances, and preparing financial reports; requires strong analytical skills and proficiency in Microsoft Excel.

22 Oct

Contracts Administration Manager

Manage contract administration, draft contracts, negotiate terms, monitor expenditures, and ensure compliance while possessing strong leadership and negotiation skills.

20 Oct

Associate Electrical Engineer - Tamkeen Program (Saudi National)

Seeking motivated Saudi National with a Bachelor's in Electrical Engineering for engineering assignments, computations, and document preparation.

19 Oct

Stakeholder Manager

Manage stakeholder relations, coordinate with authorities, and support project management while possessing strong communication and problem-solving skills.

13 Oct

Irrigation Inspector

Responsible for inspecting irrigation installations, ensuring compliance with specifications, and providing technical support while possessing strong knowledge of irrigation sys...

13 Oct

Senior Compliance Manager

Lean Technologies  

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

30+ days ago

Head of Data & Credit Analytics

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

30+ days ago

Internal Auditor

SAUDI ARABIAN RESOURCES COMPANY

  • 6 - 8 Years
  • Riyadh - Saudi Arabia

The Internal Auditor ensures compliance, conducts audits, manages fraud investigations, and assesses financial processes while requiring a degree in Accounting or Finance and re...

30+ days ago

Cards Technical Implementation Lead

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

Easy Apply30+ days ago

Chief Accountant

Marriott International

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

30+ days ago

Senior Account Executive - FSI

Client of Rawaj Company for Recruitment

  • 5 - 10 Years
  • Riyadh - Saudi Arabia

Drive sales growth in financial services by managing enterprise accounts, leveraging data analytics and AI solutions, while building relationships with key stakeholders.

12 Oct

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