Fraud Jobs in Saudi Arabia

• 0 - 2 Years
• Saudi Arabia - Saudi Arabia

Key responsibilities include detecting and investigating fraud, enhancing detection systems, collaborating with teams, and providing training on fraud prevention.

• 3 - 8 Years
• Al Madina Al Munawarah - Saudi Arabia

Lead complex governance, risk, and compliance activities, providing expert guidance, mentoring team members, and ensuring regulatory compliance in information security.

• 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.

• 1 - 6 Years
• Riyadh - Saudi Arabia

Responsible for identifying, analyzing, and preventing fraud, waste, and abuse in healthcare programs, including investigation and collaboration with compliance teams.

• 1 - 5 Years
• Saudi Arabia - Saudi Arabia

Responsible for identifying and preventing fraud, waste, and abuse in healthcare, including investigation, rule development, and collaboration with compliance teams.

• 10 - 12 Years
• Riyadh - Saudi Arabia

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...

• 2 - 3 Years
• Riyadh - Saudi Arabia

The role involves managing fraud risk, implementing Anti-Fraud policies, and ensuring compliance with SAMA regulations in payment services.

• 8 - 13 Years
• Jubail - Saudi Arabia

Lead group accounting operations, ensure ZATCA and VAT compliance, manage financial reporting, and supervise teams while enhancing internal controls.

• 8 - 13 Years
• Jeddah - Saudi Arabia

Responsible for executing operations audit plans, assessing compliance, identifying risks, and providing recommendations to enhance internal controls and operational efficiency.

• 4 - 6 Years
• Riyadh - Saudi Arabia

Conduct financial audits, evaluate controls, assess compliance, and prepare reports while requiring strong analytical skills and knowledge of auditing principles.

• 10 - 15 Years
• Riyadh - Saudi Arabia

Lead product launch planning, manage cross-functional coordination, ensure market readiness, and analyze performance in financial services and payments.

• 1 - 6 Years
• Al Madina Al Munawarah - Saudi Arabia

Responsible for managing key enterprise accounts, driving sales, and building relationships while demonstrating expertise in networking products and solutions.

• 6 - 8 Years
• Riyadh - Saudi Arabia

The Internal Auditor ensures compliance with regulations, conducts audits, manages fraud investigations, and advises on controls, requiring strong analytical and communication s...

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

Accurately process payments, provide customer service, manage cash, assist with stock, and promote sales while adhering to safety standards.

• 2 - 5 Years
• Riyadh - Saudi Arabia

Perform sales and collections accurately using point of sale systems while providing excellent customer service and adhering to company policies.

• 6 - 11 Years
• Riyadh - Saudi Arabia

Develop and implement compliance policies, manage regulatory relationships, oversee financial crime programs, and ensure adherence to KSA regulations.

• 20 - 30 Years
• Riyadh - Saudi Arabia

Lead pre-contract cost management, establish governance frameworks, and provide strategic client advisory while ensuring compliance with industry standards and effective risk ma...

• 10 - 15 Years
• Saudi Arabia - Saudi Arabia

Responsible for strategic audit planning, risk assessment, and quality control, requiring expertise in auditing standards and strong leadership capabilities.

• 3 - 5 Years
• Riyadh - Saudi Arabia

Implement Anti-Bribery and Corruption compliance activities, conduct risk assessments, and manage investigations while ensuring regulatory compliance and promoting ethical conduct.

• 10 - 15 Years
• Riyadh - Saudi Arabia

Lead end-to-end technical implementation of consumer and commercial card programs, ensuring compliance with SAMA regulations and successful processor integration.

• 1 - 6 Years
• Riyadh - Saudi Arabia

Oversees general ledger processes, manages accounting functions, ensures compliance with laws, and supports employee development in finance and accounting.

• 8 - 13 Years
• Jeddah - Saudi Arabia

Design and implement identity and access management solutions, ensuring compliance and risk management while collaborating with various IT teams and third parties.

• 1 - 3 Years
• Riyadh - Saudi Arabia

Support the development and monitoring of an Anti-Bribery and Corruption program, ensuring compliance with financial crimes regulations and managing risk assessments.

• 20 - 21 Years
• Saudi Arabia - Saudi Arabia

Establish and govern document control policies, oversee Enterprise Document Management System, manage a multi-national team, and ensure data security and compliance.

• 8 - 10 Years
• Riyadh - Saudi Arabia

Coordinate project costs, perform variance analysis, and provide financial reporting; requires a degree in finance and proficiency in Microsoft Office.

• 8 - 13 Years
• Saudi Arabia - Saudi Arabia

Maintain inventory, fixed assets, and payroll while ensuring compliance, internal controls, and effective accounting support with strong leadership and communication skills.

• 10 - 12 Years
• Riyadh - Saudi Arabia

Responsible for project planning and scheduling, utilizing Primavera P6 and Excel, while mentoring teams and analyzing contractor delays.

• 10 - 12 Years
• Saudi Arabia - Saudi Arabia

The role involves planning, schedule reporting, critical path analysis, and stakeholder collaboration for project closeout, requiring expertise in scheduling tools.

• 1 - 6 Years
• Riyadh - Saudi Arabia

Responsible for designing AI solutions for Compliance operations, enhancing efficiency, ensuring regulatory compliance, and supporting automation and governance.

• 20 - 22 Years
• Riyadh - Saudi Arabia

Lead civil engineering design, manage multidisciplinary teams, ensure quality and compliance, and oversee technical integration for major infrastructure projects.