Fraud Prevention Jobs in Saudi Arabia

• 3 - 8 Years
• Riyadh - Saudi Arabia

Develop and implement credit risk policies, assess creditworthiness, monitor fraud, and ensure compliance while utilizing data analytics for risk management.

• 7 - 12 Years
• Riyadh - Saudi Arabia

Lead complex network and security infrastructure projects, ensuring high availability and compliance while providing technical direction and solutions architecture.

• 6 - 8 Years
• Riyadh - Saudi Arabia

Lead fraud assessment and prevention efforts, develop strategies, manage investigations, utilize data analysis, and ensure compliance with regulations.

• 4 - 7 Years
• Riyadh - Saudi Arabia

The role involves developing and enhancing fraud frameworks, analyzing data, investigating fraud cases, and collaborating with stakeholders to ensure compliance and effective go...

• 1 - 3 Years
• Riyadh - Saudi Arabia

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

• 10 - 12 Years
• Riyadh - Saudi Arabia

Develop and execute operational strategies, enhance efficiency, lead process optimization, and require strong problem-solving and leadership skills.

• 5 - 7 Years
• Riyadh - Saudi Arabia

Develop and execute micro-lending strategies, ensure compliance, enhance customer experience, and optimize performance for BNPL products with fintech partnerships.

• 3 - 7 Years
• Jeddah - Saudi Arabia

Develop predictive models for Fraud, Waste, and Abuse detection using SAS Viya, machine learning, and AI; requires strong analytical skills and proficiency in SAS.

• 3 - 7 Years
• Saudi Arabia - Saudi Arabia

Responsible for financial operations, reporting, compliance, and internal controls, requiring expertise in accounting software and strong leadership skills.

• 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.

• 10 - 15 Years
• Saudi Arabia - Saudi Arabia

Lead investigations, utilize data mining and analytical techniques, provide fraud awareness training, and possess strong communication skills with relevant certifications.

• 8 - 15 Years
• Riyadh - Saudi Arabia

The role involves advising clients on fraud risk management, implementing controls, and developing strategies while requiring strong analytical and interpersonal skills.

• 1 - 3 Years
• Saudi Arabia - Saudi Arabia

Responsible for identifying and preventing fraud, waste, and abuse in healthcare programs through investigation, collaboration, and regulatory compliance.

• 1 - 6 Years
• Riyadh - Saudi Arabia

Lead client engagements, develop strategies, manage relationships, and mentor teams while leveraging data and technology solutions for impactful business transformations.

• 4 - 5 Years
• Riyadh - Saudi Arabia

Support real-time fraud monitoring, optimize detection systems, analyze trends, and enhance protocols while collaborating with internal and external stakeholders.