Showing 69

Fraud Jobs in Saudi Arabia

Fraud Prevention & Detection Senior Officer

Execute fraud prevention checks, conduct investigations, and provide training while ensuring compliance with regulations and maintaining fraud detection systems.

20 Jul
Login/Register

Looking for the perfect job?

Get personalised jobs in email. Apply in one click.

AI Engineer - Anti-fraud

The role involves building AI models for risk management, analyzing data, and improving systems while ensuring compliance with regulatory standards.

23 Jul

Event Operations Coordinator - Anti-Fraud

Support Anti-Fraud investigations by documenting cases, preparing reports, and ensuring data accuracy while collaborating with teams and maintaining confidentiality.

17 Jul

Event Operations Specialist - Anti-Fraud

The role involves investigating fraudulent transactions, analyzing data, and ensuring compliance while supporting fraud prevention initiatives and maintaining operational accuracy.

17 Jul

Lead Product Manager Anti Fraud Platform

Lead the anti-fraud platform strategy, mentor product managers, and drive product initiatives based on customer needs and market insights.

6 Jul

Fraud, Waste and Abuse (FWA) Expert

Anyworks In

  • 1 - 6 Years
  • Saudi Arabia - Saudi Arabia

FWA Expert responsible for identifying, analyzing, and preventing fraud, waste, and abuse in healthcare programs. The role includes investigation of suspicious claims, developme...

Easy Apply8 Jul

Fraud, Waste and Abuse (FWA) Expert

Anyworks In

  • 1 - 6 Years
  • Riyadh - Saudi Arabia

FWA Expert responsible for identifying, analyzing, and preventing fraud, waste, and abuse in healthcare programs. The role includes investigation of suspicious claims, developme...

Easy Apply7 Jul

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 Apply3 Jul

Medical Fraud Senior Analyst Payment Integrity FWA

Cigna

As Medical Fraud Senior Analyst within Payment Integrity FWA Team you will be directly supporting Cigna s affordability commitment within Cigna International's business within K...

Easy Apply30+ days ago

Authorization and Fraud Control Consultant

Onepoint Consultants DWC- LLC

Develop a deep understanding of the bank’s credit card portfolio, including customer segments, spend behavior, and lifecycle performance Drive authorization optimization strateg...

Easy Apply30+ days ago

Accountant-Operations

Marriott International

Supports general ledger processes, manages accounting projects, ensures compliance, analyzes financial data, and maintains strong operational controls.

28 Jul

Sales Consultant

Al Rajhi Bank
  • 1 - 5 Years
  • Saudi Arabia - Saudi Arabia

Responsible for presenting and selling bank products, assisting customers with transactions, and ensuring high service quality with a Bachelor's degree required.

29 Jul

Architect

The role involves conducting architectural studies, developing design concepts, ensuring compliance with standards, and requires proficiency in CAD/BIM software and strong commu...

29 Jul

Project Control Department Manager

Lead a team in project control, manage costs and schedules, provide guidance, and ensure effective communication with clients and stakeholders.

29 Jul

Senior Project Quality Specialist (Mech & Plumbing)

Seeking a talented Project Quality Specialist to ensure quality in mechanical and plumbing projects, fostering innovation and employee growth.

29 Jul

Senior Accountant

Chalhoub Group

Responsible for account reconciliation, adherence to accounting standards, providing technical support, and preparing financial reports with strong communication skills required.

28 Jul

Logistics Co-ordinator

The role involves coordinating logistics operations, managing assets, and ensuring compliance in large-scale projects, requiring strong supply chain and asset management skills.

27 Jul

Senior AI Engineer - Professional Services - KSA

Collaborate with customers to develop and deploy AI solutions, utilizing Python and Generative AI technologies, while ensuring robust application development and MLOps practices.

27 Jul

Senior Executive Assistant

Lead administrative operations, manage document control, support project teams, and enhance efficiency with strong organizational and communication skills.

27 Jul

Risk Manager

Responsible for identifying project risks, providing guidance, and creating statistical reports; requires engineering degree and proficiency in project controls software.

22 Jul

Senior Manager: Technical Integration - Metro

Develop and maintain technical integration strategy for Metro Line, ensuring compliance with safety, RAMS, and industry standards while managing multidisciplinary teams.

22 Jul

System Analyst

Client of Be-Exec

  • 6 - 11 Years
  • Saudi Arabia - Saudi Arabia

Analyze business requirements, design complex fintech systems, and integrate with third-party services while ensuring compliance and documentation.

23 Jul

Risk Manager

tabby

Manage third-party risk program, conduct vendor assessments, ensure compliance, and communicate risks effectively while collaborating cross-functionally.

14 Jul

Internal Audit Manager

Responsible for evaluating internal controls, compliance, and financial processes while ensuring risk mitigation and efficiency in a corporate governance framework.

17 Jul

Partner Account Manager KSA

Drive channel revenue growth by managing strategic partnerships, developing business plans, and enabling partners with sales training in a technology vendor environment.

Easy Apply16 Jul

Manager | Risk, Regulatory & Forensic

Deloitte
  • 10 - 12 Years
  • Saudi Arabia - Saudi Arabia

Manage risk frameworks, assessments, and incident management while training staff; requires operational risk experience and proficiency in Arabic.

16 Jul

SME - Sustainability & EV Charging

Lead planning for electric vehicle charging infrastructure, assess renewable energy networks, and ensure compliance with sustainability goals and grid limits.

9 Jul

Senior Contracts Manager

Lead commercial and contractual administration for major infrastructure projects, requiring expertise in FIDIC contracts, negotiation skills, and a degree in relevant fields.

8 Jul

AI Intern

tabby

About the company Tabby builds financial products used by millions of users across the GCC. Alongside core fintech products, we are actively building internal platforms for AI a...

8 Jul

Senior HSE Manager

In a world of possibilities, pursue one with endless opportunities. Imagine Next! At Parsons, you can imagine a career where you thrive, work with exceptional people, and be you...

6 Jul

Get Personalised Jobs Recommendations

Registering gives you the benefit to apply to a variety of jobs based on your preferences in just one click

Login/Register