Fraud Jobs in Saudi Arabia

• 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.

• 6 - 8 Years
• Riyadh - Saudi Arabia

Responsible for identifying and preventing fraud, waste, and abuse in healthcare, including investigation, collaboration, and report preparation.

• 1 - 3 Years
• Saudi Arabia - Saudi Arabia

Responsible for identifying and preventing fraud, waste, and abuse in healthcare programs through investigation, collaboration, and regulatory compliance.

• 1 - 3 Years
• Riyadh - Saudi Arabia

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

• 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.

• 10 - 15 Years
• Saudi Arabia - Saudi Arabia

Lead investigations, utilize data mining and analytical techniques, provide fraud awareness training, and possess strong communication skills with relevant certifications.

• 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.

• 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.

• 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.

• 6 - 8 Years
• Riyadh - Saudi Arabia

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

• 4 - 9 Years
• Riyadh - Saudi Arabia

Responsible for monitoring costs, budgeting, variance analysis, and compliance, requiring strong analytical skills and proficiency in financial software.

• 5 - 10 Years
• Riyadh - Saudi Arabia

Provide production support, troubleshoot issues, and perform root cause analysis while monitoring fraud alerts and system performance with strong SQL and Unix/Linux skills.

• 5 - 10 Years
• Saudi Arabia - Saudi Arabia

Collaborate on designing computational data science problems, utilizing Python for complex reasoning and real-world business challenges in various industries.

• 5 - 7 Years
• Saudi Arabia - Saudi Arabia

Collaborate on AI projects by designing computational data science problems using Python and SQL, focusing on real-world analytics and complex reasoning.

• 10 - 12 Years
• Riyadh - Saudi Arabia

Develop operational strategies, lead process optimization, drive innovation, and manage budgets while ensuring team performance and adherence to best practices.

• 7 - 9 Years
• Dhahran - Saudi Arabia

Manage cash positioning, optimize working capital, and enhance treasury operations while ensuring compliance and effective stakeholder communication.

• 10 - 15 Years
• Riyadh - Saudi Arabia

Develop and implement financial technology strategies, manage budgets, ensure compliance, and lead a high-performing team to enhance business efficiency.

• 0 - 2 Years
• Saudi Arabia - Saudi Arabia

Build and configure AI agents using no-code tools, integrate with APIs, and improve performance through testing and documentation in a collaborative environment.

• 5 - 7 Years
• Riyadh - Saudi Arabia

Develop and execute micro-lending strategies, ensure compliance, enhance customer experience, and optimize performance for BNPL products with fintech partnerships.

• 20 - 24 Years
• Riyadh - Saudi Arabia , Dubai - United Arab Emirates

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

• 2 - 4 Years
• Saudi Arabia - Saudi Arabia

Responsible for selling bank products, assisting customers with transactions, and ensuring compliance with regulations while providing excellent service.

• 8 - 13 Years
• Riyadh - Saudi Arabia

Support Risk Consulting in Saudi Arabia by delivering high-impact projects, driving business growth, and developing expertise in Credit, Fraud, and Cybersecurity.

• 5 - 6 Years
• Saudi Arabia - Saudi Arabia

The role involves managing fraud investigations, leading teams, and engaging in business development while requiring expertise in research and project management.

• 0 - 6 Years
• Saudi Arabia - Saudi Arabia

Responsible for presenting and selling banking products, assisting customers with transactions, and ensuring high service quality while reporting compliance issues.

• 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.

• 5 - 10 Years
• Riyadh - Saudi Arabia

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

• 5 - 7 Years
• Riyadh - Saudi Arabia

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

• 2 - 7 Years
• Riyadh - Saudi Arabia

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

• 0 - 5 Years
• Riyadh - Saudi Arabia

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

• 8 - 10 Years
• Eastern Province - Saudi Arabia

Review and approve structural submittals, ensure compliance with standards, and facilitate communication among stakeholders in hospitality projects.