Fraud Prevention Jobs in Riyadh
Senior Product Manager, Anti-fraud & Compliance
tabby- 5 - 7 Years
- Riyadh - Saudi Arabia
Lead development of risk and compliance solutions, integrating fraud prevention systems while managing stakeholder expectations and ensuring regulatory adherence.
30+ days agoHead of Operational Risk Management
Soar Software Development Company
- 8 - 10 Years
- Riyadh - Saudi Arabia
Design and implement Operational Risk Management frameworks, lead risk assessments, develop incident reporting processes, and ensure compliance with regulatory requirements.
Employer Active19 NovEnterprise Governance, Risk & Compliance (GRC) Manager
Lucidya- 4 - 9 Years
- Riyadh - Saudi Arabia
Establish governance frameworks, manage enterprise risks, ensure compliance with regulations, and promote a risk-aware culture while leading cross-functional teams.
30+ days agoHead of CPX
Itcan
- 8 - 14 Years
- Riyadh - Saudi Arabia
Define and execute affiliate strategies, scale networks, expand partnerships, and lead team building in affiliate marketing and performance media.
30+ days agoBusiness Planning & Controls Lead
Client of Aventus Global Talent- 5 - 10 Years
- Riyadh - Saudi Arabia
Ensure compliance with regulations in payment processing, develop policies, conduct risk assessments, and provide training in digital payments and fraud prevention.
7 NovAnti-Fraud Associate
tabby- 1 - 7 Years
- Riyadh - Saudi Arabia
Analyze transactions for fraud detection, investigate suspicious activities, collaborate with teams, and ensure compliance with anti-fraud policies; requires analytical skills a...
Employer Active19 NovAnti-Fraud and Location Control Manager
JPMorgan Chase- 5 - 10 Years
- Riyadh - Saudi Arabia
Manage operational risk and fraud controls, oversee governance initiatives, and require strong analytical skills and fluency in Arabic.
3 NovAnti-Fraud Associate
Tabby
- 1 - 3 Years
- Riyadh - Saudi Arabia
Monitor transactions to identify fraud, investigate suspicious activities, analyze data, collaborate with teams, and ensure compliance with anti-fraud policies.
Employer Active12 hrs agoAnti-Fraud Associate
Tabby
- 1 - 2 Years
- Riyadh - Saudi Arabia
Responsible for detecting and preventing fraud by monitoring transactions, analyzing data, and ensuring compliance with anti-fraud policies while collaborating with internal teams.
10 NovAnti-Fraud and Location Control Manager
JPMorgan Chase & Co.
- 5 - 7 Years
- Riyadh - Saudi Arabia
Manage operational risk, oversee fraud investigations, implement controls, and support audits while possessing strong analytical and communication skills.
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