Fraud Jobs in Saudi Arabia

• 4 - 7 Years
• Riyadh - Saudi Arabia

Establish and enhance fraud frameworks, analyze data, investigate fraud cases, and ensure compliance with regulatory standards in a fintech environment.

• 7 - 10 Years
• Riyadh - Saudi Arabia

Lead operational fraud projects, enhance detection frameworks, and ensure compliance with SAMA regulations while collaborating with cross-functional teams.

• 10 - 12 Years
• Eastern Province - Saudi Arabia

Conduct confidential investigations into fraud and misconduct, utilizing analytical techniques and risk management tools, while providing training and presentations.

• 10 - 12 Years
• Saudi Arabia - Saudi Arabia

Conduct confidential investigations on employee misconduct, utilizing data mining, analytical techniques, and Enterprise Risk Management tools, while providing fraud awareness t...

• 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 - 7 Years
• Saudi Arabia - Saudi Arabia

Implement anti-fraud frameworks, manage workflows, analyze transactions, and design solutions while possessing strong analytical and banking domain skills.

• 10 - 13 Years
• Riyadh - Saudi Arabia

Responsible for architecting AI-enabled anti-fraud solutions, managing client engagements, and driving business development in forensic analytics and technology.

• 4 - 6 Years
• Saudi Arabia - Saudi Arabia

Responsible for implementing anti-fraud systems, monitoring transactions, conducting investigations, and collaborating with teams to enhance fraud prevention.

• 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...

• 10 - 16 Years
• Abqaiq , Dammam - Saudi Arabia

Establish internal audit charter, conduct operational audits, identify control gaps, and support policy development with strong internal audit experience required.

• 7 - 14 Years
• Riyadh - Saudi Arabia

Responsible for developing and managing operational resilience frameworks, strategies, and stakeholder engagement while ensuring compliance with regulations and best practices.

• 3 - 8 Years
• Riyadh - Saudi Arabia

Lead banking integration solutions using IBM App Connect Enterprise, ensuring technical design, mentoring, and adherence to integration standards and security requirements.

• 2 - 6 Years
• Riyadh - Saudi Arabia

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

• 2 - 5 Years
• Saudi Arabia - Saudi Arabia

Supports general ledger processes, performs account balancing, reporting, and discrepancy resolution; requires a degree in Finance and Accounting.

• 10 - 12 Years
• Saudi Arabia - Saudi Arabia

Conduct investigations, utilize data mining techniques, provide fraud awareness training, and mentor staff while ensuring compliance with laws and regulations.

• 3 - 7 Years
• Saudi Arabia - Saudi Arabia

Responsible for financial operations, reporting, compliance, and internal controls while managing accounting staff and ensuring adherence to luxury brand standards.

• 2 - 6 Years
• Saudi Arabia - Saudi Arabia

Develop and implement risk-based audit plans, lead audit engagements, mentor junior auditors, and ensure compliance with internal audit standards.

• 5 - 7 Years
• Riyadh - Saudi Arabia

Lead cybersecurity business development, coordinate teams, drive sales, manage client relationships, and leverage market opportunities in a dynamic environment.

• 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.

• 8 - 10 Years
• Riyadh - Saudi Arabia

Responsible for construction engineering, quality control, and safety standards in geotechnical projects, requiring strong communication and contractor management skills.

• 5 - 7 Years
• Riyadh - Saudi Arabia

Oversee temporary works design coordination, site logistics planning, and ensure compliance with safety standards for airfield infrastructure projects.

• 6 - 8 Years
• Jeddah - Saudi Arabia

Establish internal audit framework, conduct audits, prepare reports, and support risk management; requires Bachelor's degree, CIA/CPA certification, and strong analytical skills.

• 8 - 13 Years
• Riyadh - Saudi Arabia

Develop sales revenues through strategic account management, establish partnerships, and enhance brand presence while ensuring customer satisfaction and technology adoption.

• 5 - 7 Years
• Saudi Arabia - Saudi Arabia

Conduct forensic accounting, analyze financial records, manage client deliverables, and possess strong communication skills and knowledge of contract law.

• 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.

• 3 - 5 Years
• Riyadh - Saudi Arabia

Develop and maintain user interfaces, integrate authentication platforms, and ensure performance and security with strong JavaScript, TypeScript, and React skills.

• 0 - 2 Years
• Riyadh - Saudi Arabia

Collaborate on compliance plans, assess regulatory adherence, ensure customer satisfaction, and possess strong analytical and communication skills in a fintech environment.

• 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.