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74 Fraud jobs in Saudi arabia

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

Fraud, Waste and Abuse (FWA) Expert

Anyworks In

  • 0 - 5 Years
  • Al Madina Al Munawarah - Saudi Arabia

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

Easy Apply15 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

Information Systems Auditor SAP & Mobile Application

FuGenTex Solutions

  • 5 - 10 Years
  • Al Madina Al Munawarah - Saudi Arabia

Conduct independent audits of SAP ERP and Winit Mobile Application, focusing on application controls, user access security, and fraud risk assessment.

6 Nov

Senior - Forensics

Ernst & Young AE

Manage regulatory compliance and risk assessments, develop anti-fraud units, and support junior team members in a fast-paced consulting environment.

4 Nov

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

Risk Manager

Salla

Lead Enterprise Risk Management, develop frameworks, assess risks, ensure compliance, and provide insights for informed decision-making and business resilience.

6 Nov

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

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

Lead Contract Administrator

The role involves managing contract administration, ensuring compliance, negotiating claims, and developing systems for effective contract monitoring.

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

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

Partner Support Team Leader

tabby

Manage Partner Support team performance, deliver operational excellence, coach staff, and enhance partner experience through quality management and stakeholder collaboration.

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

HSE Lead

Lead health, safety and environmental assurance for water pipeline projects, ensuring compliance, managing risks, and promoting a strong safety culture.

16 Oct

Senior Surveyor

Ensure contractor's setout compliance, audit surveying activities, and perform measurements; requires chartered surveyor with strong office and field skills.

14 Oct

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