Fraud Jobs in Saudi Arabia

• 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.

• 2 - 7 Years
• Riyadh - Saudi Arabia

Support fraud specialists in identifying suspicious activities, analyze trends, ensure compliance, and manage team communications with a focus on client relationships.

• 4 - 9 Years
• Riyadh - Saudi Arabia

Support fraud specialists, analyze trends, ensure compliance with regulations, and manage a team while demonstrating leadership and effective communication skills.

• 15 - 20 Years
• Riyadh - Saudi Arabia

Manage project planning and risk management, ensuring timely, budget-compliant outcomes while possessing strong engineering and risk assessment skills.

• 15 - 20 Years
• Al Madina Al Munawarah - Saudi Arabia

Manage project planning and risk management, ensuring timely and budget-compliant outcomes while possessing strong engineering and risk assessment skills.

• 5 - 7 Years
• Saudi Arabia - Saudi Arabia

Build and deploy machine learning models for fraud detection, mentor data scientists, and optimize model performance using Python and SQL.

• 5 - 7 Years
• Saudi Arabia - Saudi Arabia

Manage customer relationships and drive cyber resiliency strategies while ensuring high Gross Revenue Retention and Net Revenue Retention through personalized support.

• 1 - 3 Years
• Riyadh - Saudi Arabia

Monitor and investigate suspicious transactions using data analysis and fraud detection tools, while collaborating with teams to enhance security and prevent fraud.

• 5 - 10 Years
• Riyadh - Saudi Arabia

Manage risk and control, conduct audits, enhance processes, and lead profit protection initiatives while ensuring compliance and effective communication.

• 1 - 6 Years
• Saudi Arabia - Saudi Arabia

Manage accounting projects, ensure compliance with laws, analyze financial data, support employee development, and maintain strong financial controls.

• 5 - 8 Years
• Riyadh - Saudi Arabia

Architect scalable machine learning systems, lead model development, optimize performance, and mentor team members with strong data science and engineering skills.

• 4 - 9 Years
• Riyadh - Saudi Arabia

Support AI initiatives by executing use cases, developing prototypes, managing lab environments, and ensuring compliance with regulations, requiring strong technical skills and ...

• 3 - 8 Years
• Jeddah - Saudi Arabia

Responsible for risk-based audits, evaluating internal controls, compliance frameworks, and supporting aviation training operations while ensuring quality assurance and continuo...

• 5 - 15 Years
• Riyadh - Saudi Arabia

Lead enterprise sales in banking and financial services, driving revenue growth and strategic relationships while ensuring compliance and managing proposals.

• 4 - 9 Years
• Riyadh - Saudi Arabia

Contribute to audit planning, execute fieldwork, maintain documentation, draft reports, and support compliance and risk advisory with a focus on data analytics.

• 0 - 2 Years
• Saudi Arabia - Saudi Arabia

Manage accounting projects, ensure compliance with laws, lead teams, and support employee development while achieving financial goals and maintaining operational control.

• 0 - 2 Years
• Saudi Arabia - Saudi Arabia

Manage accounting projects, ensure compliance with laws, generate reports, and maintain financial goals while demonstrating accounting knowledge and strong organizational skills.

• 5 - 12 Years
• Riyadh - Saudi Arabia

Drive business growth by identifying opportunities, building client relationships, and leading sales processes in Oil & Gas and MRD sectors with AI solutions.

• 0 - 6 Years
• Riyadh - Saudi Arabia

Present and sell banking products, assist customers with transactions, and ensure service quality while adhering to regulations and procedures.

• 5 - 10 Years
• Jeddah - Saudi Arabia

Lead internal audit framework development, manage risk-based audit plans, evaluate controls, and promote governance culture with strong communication skills.

• 10 - 15 Years
• Riyadh - Saudi Arabia

Develop and execute financial technology strategies, lead fintech solutions implementation, ensure compliance, manage budgets, and drive innovation in payment systems.

• 3 - 7 Years
• Jeddah - Saudi Arabia

Develop predictive models for Fraud, Waste, and Abuse detection using SAS Viya, machine learning, and AI; requires strong analytical skills and proficiency in SAS.

• 12 - 17 Years
• Riyadh - Saudi Arabia

Manage HR risk and compliance monitoring, oversee audits, ensure legal adherence, and develop risk management strategies while promoting ethical practices.

• 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.

• 0 - 2 Years
• Riyadh - Saudi Arabia

Perform Anti-Money Laundering activities, transaction monitoring, customer due diligence, and sanctions compliance with strong analytical and communication skills.

• 5 - 10 Years
• Saudi Arabia - Saudi Arabia

Conduct high-quality audits, assess risks, ensure compliance, and provide recommendations while maintaining independence and objectivity in a healthcare environment.

• 5 - 10 Years
• Riyadh - Saudi Arabia

The Chief Accountant manages financial operations, ensures compliance, prepares financial statements, and provides strategic insights while demonstrating business acumen and lea...

• 2 - 7 Years
• Riyadh - Saudi Arabia

Support site safety and environmental compliance, conduct inspections, prepare reports, and deliver training in health and safety for construction projects.

• 10 - 12 Years
• Riyadh - Saudi Arabia

Develop and execute operational strategies to enhance efficiency, lead process optimization, and implement innovative solutions while managing budgets and teams.

• 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.