Fraud Jobs in Saudi Arabia

• 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.

• 2 - 7 Years
• Saudi Arabia - Saudi Arabia

Monitor transactions for fraud, conduct investigations, collaborate on fraud prevention, and educate on best practices; requires analytical skills and relevant degree.

• 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.

• 1 - 3 Years
• Saudi Arabia - Saudi Arabia

Seeking a Project Manager with experience in fraud-related technology projects, project management tools, and a solid understanding of SDLC and Agile methodologies.

• 2 - 4 Years
• Eastern Province - Saudi Arabia

Conduct data analytics for counter-fraud, enhance detection systems, and support financial crime alignment while possessing strong analytical and communication skills.

• 5 - 10 Years
• Riyadh - Saudi Arabia

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

• 1 - 3 Years
• Saudi Arabia - Saudi Arabia

Analyze transactions for fraud detection, investigate suspicious activities, collaborate with teams, and ensure compliance with anti-fraud policies; requires analytical skills a...

• 1 - 2 Years
• Riyadh - Saudi Arabia

Responsible for detecting and preventing fraud by monitoring transactions, analyzing data, and ensuring compliance with anti-fraud policies while collaborating with internal teams.

• 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.

• 10 - 12 Years
• Jeddah - Saudi Arabia

Establish engineering standards, lead cross-functional teams, optimize payment systems, and ensure compliance with regulations while enhancing fraud detection and customer satis...

• 3 - 6 Years
• Riyadh - Saudi Arabia

Lead Digital Payment risk management, engage stakeholders, align business goals, and provide thought leadership in fraud and compliance across the region.

• 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.

• 5 - 7 Years
• Jeddah - Saudi Arabia

Build and deploy machine learning models for policy violation, counterfeit, and fraud detection while mentoring data scientists and optimizing model performance.

• 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.

• 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.

• 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.

• 1 - 3 Years
• Saudi Arabia - Saudi Arabia

Assist in investigations, data analysis, and assessments while supporting whistleblowers and promoting compliance with corporate investigation policies.

• 3 - 5 Years
• Saudi Arabia - Saudi Arabia

Analyze medical claims processes, optimize workflows, and support digital transformation using technical and soft skills in a compliance-focused environment.

• 3 - 5 Years
• Jeddah - Saudi Arabia

Assist in defining audit scope, prepare reports, conduct audits, ensure compliance, and manage audit committee with strong communication and internal audit experience.

• 6 - 12 Years
• Jeddah - Saudi Arabia

Provide independent assurance on internal processes, conduct audits, prepare reports, and require strong communication skills and internal audit experience.

• 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...

• 10 - 15 Years
• Saudi Arabia - Saudi Arabia

Lead operations audit activities, assess internal controls, provide recommendations, ensure compliance, and develop team capabilities in a dynamic environment.

• 15 - 17 Years
• Saudi Arabia - Saudi Arabia

Lead project scheduling, resource allocation, and risk analysis for airport infrastructure development, requiring expertise in Primavera P6 and strong analytical skills.

• 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.

• 6 - 11 Years
• Saudi Arabia - Saudi Arabia

Manage client engagement teams, deliver quality services, develop relationships, and possess strong analytical and leadership skills in a dynamic environment.

• 6 - 8 Years
• Riyadh - Saudi Arabia

Manage client engagement teams, deliver Enterprise Risk Management solutions, and demonstrate strong analytical and leadership skills while maintaining client relationships.

• 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.