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6 Fraud Management jobs in Saudi arabia

Manager - Fraud Monitoring

D360 Bank

Oversee fraud monitoring activities, ensure compliance with policies, supervise staff, and provide analytical support to enhance fraud detection and prevention.

2 Nov
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Anti 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 ago

Cards Technical Implementation Lead

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

Easy Apply30+ days ago

Fraud 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 Oct

Fraud, 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 Oct

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 Apply30+ days ago

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