Showing 5

Fraud Management Jobs in Riyadh

Associate Manager- Fraud Risk

D360 Bank

  • 3 - 5 Years
  • Riyadh - Saudi Arabia

Analyze and investigate fraud incidents, monitor alerts, compile reports, and ensure compliance with security policies while managing customer expectations.

Employer Active24 Sep
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Manager/ Senior Manager, Investigations & Fraud Risk Management

Ernst & Young AE

Lead and develop a high-performing team in investigations and fraud risk management, providing strategic solutions for regulatory compliance and client engagement.

8 Sep

Fraud Investigator

Tamara 
  • 1 - 3 Years
  • Riyadh - Saudi Arabia

Monitor and analyze transactions for fraud detection, investigate suspicious activities, and collaborate on fraud prevention with strong analytical and communication skills.

30+ days ago

Fraud Officer

Monitor transactions for fraud detection, investigate cases, develop prevention policies, and assist customers; requires Bachelor's Degree and fluency in Arabic and English.

30+ days ago

Senior Product Manager, Anti-fraud & Compliance

tabby

Lead development of risk and compliance solutions, integrating fraud prevention systems while managing stakeholder expectations and ensuring regulatory adherence.

2 Sep

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