Showing 11

Fraud Management Jobs in Saudi Arabia

Counter Fraud Technical Specialist

Confidential Company

  • 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.

Easy ApplyEmployer Active5 May
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Counter Fraud Technical Specialist

Leuwint Technologies

  • 8 - 14 Years
  • Saudi Arabia - Saudi Arabia

Lead fraud prevention and investigation initiatives, optimize detection systems, and ensure compliance with regulations using advanced analytics and fraud management systems.

Easy ApplyEmployer Active7 May

Fraud Analyst

Cigna

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

Easy Apply6 May

Anti-Fraud Technical and Monitoring Consultant

Configure and manage fraud detection systems, analyze suspicious transactions, and enhance detection rules while ensuring compliance with regulations.

Employer Active7 May

Anti-Fraud Risk, Governance & Compliance Consultant

Conduct fraud risk assessments, enhance governance frameworks, ensure compliance, and possess strong analytical and reporting skills in fraud risk management.

Employer Active7 May

Senior Data Scientist - Compliance & Fraud Intelligence Unit

The role involves developing fraud detection and anti-money laundering strategies using advanced analytics, requiring expertise in data science and client engagement.

Employer Active7 May

Cards Operations Specialist

The role involves managing financial and non-financial card operations, product development, customer migration, and stakeholder coordination for card services.

Easy Apply30+ days ago

Fraud, Waste and Abuse (FWA) Expert

Anyworks In

  • 6 - 8 Years
  • Saudi Arabia - Saudi Arabia

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

Easy Apply27 Apr

Fraud Analyst

Monitor fraud alerts, investigate incidents, support fraud prevention tools, and conduct risk assessments with strong analytical skills and knowledge of regulations.

30+ days ago

Fraud Prevention Consultant

Tap Payments  

  • 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.

30+ days ago

Fraud Prevention Lead

Tap Payments  

  • 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.

30+ days ago

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