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 required.

• 3 - 5 Years
• Riyadh - Saudi Arabia

Responsible for detecting medical fraud, waste, and abuse, collaborating with teams, and requiring experience in health insurance and data analytics.

• 5 - 10 Years
• Riyadh - Saudi Arabia

Lead fraud prevention and investigation initiatives using advanced analytics and fraud management systems, ensuring compliance and collaboration with stakeholders.

• 6 - 8 Years
• Riyadh - Saudi Arabia

Responsible for identifying and preventing fraud, waste, and abuse in healthcare, including investigation, detection rule development, and regulatory reporting.

• 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.

• 0 - 1 Year
• Riyadh - Saudi Arabia

Join a professional engineering team as a Co-op Trainee, applying civil engineering principles, utilizing CAD software, and ensuring compliance with codes.

• 8 - 30 Years
• Riyadh - Saudi Arabia

The role involves ensuring compliance with regulations, managing compliance initiatives, and supporting anti-money laundering and anti-fraud programs, requiring strong analytica...

• 10 - 15 Years
• Saudi Arabia - Saudi Arabia

Deliver advisory services in Financial Crime Compliance, manage complex engagements, and enhance financial crime controls for clients in the financial services industry.

• 15 - 20 Years
• Saudi Arabia - Saudi Arabia

Manage construction activities, coordinate with Project Management Office, ensure budget adherence, and lead diverse teams for successful project execution.

• 4 - 9 Years
• Saudi Arabia - Saudi Arabia

Responsible for designing and maintaining AI-focused SDKs, backend services, and integrations using TypeScript and Node.js, while collaborating with product teams.

• 6 - 8 Years
• Riyadh - Saudi Arabia

Develop and validate machine learning models for compliance and risk management in banking, ensuring regulatory adherence and collaboration with cross-functional teams.

• 1 - 6 Years
• Riyadh - Saudi Arabia

Present and sell products with high service quality, assist customers in transactions, and ensure compliance with regulations and procedures.

• 1 - 5 Years
• Saudi Arabia - Saudi Arabia

Present and sell products with high service quality, handle customer requests, and ensure compliance with regulations while possessing strong communication and marketing skills.

• 8 - 13 Years
• Saudi Arabia - Saudi Arabia

Support road and highway project delivery, ensuring compliance with Saudi standards, while utilizing AutoCAD and BIM for design and coordination.

• 3 - 8 Years
• Tabouk - Saudi Arabia

Present and sell banking products, assist customers with transactions, and ensure compliance with regulations while possessing strong service and marketing skills.

• 10 - 12 Years
• Riyadh - Saudi Arabia

Support implementation of Environmental, Safety, Health, and Risk Program through audits, inspections, and training while ensuring compliance and safety culture.

• 2 - 5 Years
• Riyadh - Saudi Arabia

Seeking a Business Analyst with expertise in investment banking, asset management, and Charles River modules to optimize trade lifecycle management and compliance.

• 7 - 12 Years
• Riyadh - Saudi Arabia

Own and enhance credit risk strategy, lead credit analysts, ensure compliance, and prepare reports while collaborating across teams in consumer financing.

• 5 - 8 Years
• Riyadh - Saudi Arabia

The role involves driving business development in Consumer Health, requiring strong commercial skills, stakeholder management, and experience in FMCG or consulting.

• 6 - 8 Years
• Riyadh - Saudi Arabia

Build and lead decision science, fraud detection, and portfolio analytics; requires strong SQL, Python skills, and experience in fintech analytics.

• 5 - 10 Years
• Riyadh - Saudi Arabia

Lead AI product development, ensuring secure architecture and team performance while driving decision tools and collaborating across functions in fintech.

• 8 - 10 Years
• Saudi Arabia - Saudi Arabia

Develop and manage credit risk frameworks, policies, and governance while ensuring regulatory compliance and stakeholder engagement in a fast-paced environment.

• 10 - 15 Years
• Riyadh - Saudi Arabia

Lead oversight and performance management of automated fare collection systems, ensuring compliance, revenue protection, and integration within intelligent transport systems.

• 20 - 25 Years
• Riyadh - Saudi Arabia

The role involves providing technical guidance, contract administration, negotiation, and leadership in a large-scale public realm development project.

• 3 - 7 Years
• Riyadh - Saudi Arabia

Responsible for operating and maintaining Intelligent Network and Value-Added Services platforms, ensuring charging accuracy and regulatory compliance with strong analytical ski...

• 1 - 7 Years
• Saudi Arabia - Saudi Arabia

Key Responsibilities Design, build, and optimize GenAI and agentic AI solutions for enterprise use cases. Develop and maintain scalable microservices and AI pipelines for produc...

• 3 - 9 Years
• Riyadh - Saudi Arabia

The role involves conducting internal audits, ensuring compliance, analyzing financial data, and requires a Bachelor's degree and professional certification.

• 5 - 10 Years
• Saudi Arabia - Saudi Arabia

Manage the delivery lifecycle of Anti-Money Laundering and Fraud solutions, ensuring client engagement, integration, and training with strong communication 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.