74 Fraud jobs in Saudi arabia
Manager - Fraud Monitoring
D360 Bank- 3 - 8 Years
- Riyadh - Saudi Arabia
Oversee fraud monitoring activities, ensure compliance with policies, supervise staff, and provide analytical support to enhance fraud detection and prevention.
2 NovFraud 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 OctFraud, 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 OctAuthorisation & Fraud Consultant
PayTech Group
- 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...
Easy Apply30+ days agoAnti 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 agoInformation 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 NovSenior - Forensics
Ernst & Young AE- 3 - 8 Years
- Eastern Province - Saudi Arabia
Manage regulatory compliance and risk assessments, develop anti-fraud units, and support junior team members in a fast-paced consulting environment.
4 NovDirector, West Arabia Division Lead Security Solutions
MasterCard- 0 - 5 Years
- Riyadh - Saudi Arabia
Oversee divisional Security Solutions performance, manage P&L, build relationships, execute market strategy, and ensure compliance with security policies.
6 NovField Engineer Civil
Parsons Corporation
- 10 - 15 Years
- Riyadh - Saudi Arabia
Support civil construction supervision, ensuring compliance with designs and standards, while coordinating with multidisciplinary teams and monitoring quality and safety.
6 NovProject Manager - Private Assets
Parsons Corporation
- 15 - 20 Years
- Riyadh - Saudi Arabia
The Project Manager oversees urban design projects, ensuring technical excellence, regulatory compliance, and effective client liaison while requiring a degree in project manage...
6 NovSenior Graphic Designer
Parsons Corporation
- 10 - 15 Years
- Riyadh - Saudi Arabia
Create visually appealing designs, develop branding assets, collaborate with stakeholders, and utilize design software to enhance communication and project presentations.
6 NovProject Controls Director
Parsons Corporation
- 20 - 25 Years
- Riyadh - Saudi Arabia
Provide strategic leadership in project controls, including planning, scheduling, cost management, and risk management, while leading a multidisciplinary team.
4 NovHorticulture Inspector
Parsons Corporation
- 5 - 10 Years
- Riyadh - Saudi Arabia
Responsible for inspecting irrigation installations, ensuring compliance with specifications, and requiring a Bachelor's degree in Engineering with supervisory experience.
4 NovPMIS Specialist
Parsons Corporation
- 5 - 8 Years
- Riyadh - Saudi Arabia
Responsible for PMWeb implementation and integration, requiring expertise in PMIS solutions, programming, and strong communication skills in English.
4 NovRisk Manager
Salla- 7 - 12 Years
- Eastern Province - Saudi Arabia
Lead Enterprise Risk Management, develop frameworks, assess risks, ensure compliance, and provide insights for informed decision-making and business resilience.
6 NovSenior RAS Training Specialist
Medtronic
- 5 - 10 Years
- Jeddah - Saudi Arabia , Riyadh - Saudi Arabia
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 OctSenior PMIS Specialist
Parsons Corporation
- 15 - 20 Years
- Riyadh - Saudi Arabia
The role involves implementing and customizing PMIS solutions, providing user support, and managing project documentation in the construction or engineering sector.
29 OctLead Contract Administrator
Parsons Corporation
- 18 - 20 Years
- Jeddah - Saudi Arabia
The role involves managing contract administration, ensuring compliance, negotiating claims, and developing systems for effective contract monitoring.
29 OctSenior H&S Specialist
Parsons Corporation
- 15 - 30 Years
- Riyadh - Saudi Arabia
Responsible for HSE management, reporting, and training on a major construction project, requiring strong analytical and communication skills.
28 OctField Engineer - Mechanical
Parsons Corporation
- 10 - 15 Years
- Riyadh - Saudi Arabia
Monitor mechanical construction activities, ensure compliance with standards, and coordinate with stakeholders while possessing strong HVAC and engineering skills.
28 OctLogistics Manager
Parsons Corporation
- 10 - 15 Years
- Riyadh - Saudi Arabia
Oversee on-site logistics and field support for major construction projects, requiring strong leadership, problem-solving skills, and knowledge of logistics processes.
28 OctProject Controls Manager
Parsons Corporation
- 20 - 25 Years
- Riyadh - Saudi Arabia
Manage contractor schedules, develop detailed plans, utilize Earned Value Management, and support proposals; requires Civil Engineering degree and strong English skills.
27 OctPartner Support Team Leader
tabby- 0 - 5 Years
- Al Madina Al Munawarah - Saudi Arabia
Manage Partner Support team performance, deliver operational excellence, coach staff, and enhance partner experience through quality management and stakeholder collaboration.
27 OctInternal 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 OctDocument Controller
Parsons Corporation
- 10 - 30 Years
- Riyadh - Saudi Arabia
Responsible for supervising document control, ensuring compliance with project specifications, and managing electronic document management systems for construction projects.
23 OctProject Cost Control Specialist
Parsons Corporation
- 10 - 15 Years
- Riyadh - Saudi Arabia
Support project cost control by monitoring budgets, analyzing variances, and preparing financial reports; requires strong analytical skills and proficiency in Microsoft Excel.
22 OctContracts Administration Manager
Parsons Corporation
- 20 - 25 Years
- Riyadh - Saudi Arabia
Manage contract administration, draft contracts, negotiate terms, monitor expenditures, and ensure compliance while possessing strong leadership and negotiation skills.
20 OctAssociate Electrical Engineer - Tamkeen Program (Saudi National)
Parsons Corporation
- 0 - 3 Years
- Riyadh - Saudi Arabia
Seeking motivated Saudi National with a Bachelor's in Electrical Engineering for engineering assignments, computations, and document preparation.
19 OctHSE Lead
Parsons Corporation
- 10 - 15 Years
- Saudi Arabia - Saudi Arabia
Lead health, safety and environmental assurance for water pipeline projects, ensuring compliance, managing risks, and promoting a strong safety culture.
16 OctSenior Surveyor
Parsons Corporation
- 15 - 20 Years
- Saudi Arabia - Saudi Arabia
Ensure contractor's setout compliance, audit surveying activities, and perform measurements; requires chartered surveyor with strong office and field skills.
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