Fraud Risk Jobs in Riyadh

• 8 - 13 Years
• Riyadh - Saudi Arabia

As an Operations Delivery Lead in our Core Forensics team at EY, you will be responsible for leading and growing a high-performing team while providing strategic solutions relat...

• 0 - 3 Years
• Riyadh - Saudi Arabia

Responsible for monitoring fraud, analyzing suspicious activities, and ensuring compliance with ethical standards while managing a fraud monitoring team.

• 1 - 3 Years
• Riyadh - Saudi Arabia

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

• 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.

• 3 - 6 Years
• Riyadh - Saudi Arabia

Lead Digital Payment risk management, ensuring alignment with business goals, stakeholder engagement, and thought leadership in fraud and compliance.

• 6 - 13 Years
• Riyadh - Saudi Arabia

Advise clients on improving fraud and / or financial crime prevention, detection, and response utilizing skills and experience across policy, process, technology, data, and anal...

• 5 - 9 Years
• Riyadh - Saudi Arabia

Enforce technology architecture, translate business requirements, develop application architecture, and communicate with stakeholders to enhance solutions and compliance.

• 1 - 3 Years
• Riyadh - Saudi Arabia

Responsible for developing and monitoring Anti-Bribery & Corruption programs, conducting risk assessments, managing investigations, and ensuring compliance with financial crimes...

• 5 - 10 Years
• Riyadh - Saudi Arabia

Monitor Merchant Acquiring portfolio, analyze potential losses, coordinate recovery efforts, and utilize analytics skills with proficiency in Python and SQL.

• 3 - 5 Years
• Riyadh - Saudi Arabia

Communicates sales targets, manages inventory, ensures compliance, handles customer complaints, and requires fluent English and retail experience in the Gulf Cooperation Council.

• 1 - 7 Years
• Riyadh - Saudi Arabia

Responsible for driving sales through efficient operations, customer service, and team management; requires retail experience and product knowledge.

• 3 - 8 Years
• Riyadh - Saudi Arabia

Responsible for driving sales, managing inventory, ensuring compliance, and providing exceptional customer service with industry expertise and retail experience.

• 5 - 7 Years
• Riyadh - Saudi Arabia

Lead the design, development, and deployment of machine learning models, collaborating with teams and mentoring junior engineers while implementing MLOps best practices.

• 4 - 9 Years
• Riyadh - Saudi Arabia

Lead and grow a team in Forensics, providing strategic sourcing services for compliance, risk management, and internal controls while managing client engagements.

• 5 - 7 Years
• Riyadh - Saudi Arabia

We are looking for a Senior Director to join our Construction Disputes Expert Services department in Riyadh. Our professionals bring expertise from a wide range of industries, i...

• 20 - 22 Years
• Riyadh - Saudi Arabia

Lead FIFA-compliant stadium project delivery, managing planning, design, construction, and stakeholder engagement while ensuring safety, quality, and compliance.

• 20 - 22 Years
• Riyadh - Saudi Arabia

Lead and manage complex contracts for airfield projects, ensuring compliance, risk management, and strategic advice while fostering team collaboration.

• 5 - 6 Years
• Riyadh - Saudi Arabia

Seeking a highly creative Graphic Designer to produce visual graphics, collaborate with teams, and enhance presentations using Adobe Creative Suite.

• 0 - 1 Year
• Riyadh - Saudi Arabia

Join a professional engineering team as a Co-op Trainee, learning Civil Engineering duties and Project Management while utilizing technical skills and software.

• 12 - 16 Years
• Riyadh - Saudi Arabia

Manage contract activities, provide technical guidance, negotiate complex issues, and ensure compliance with company policies in a dynamic environment.

• 15 - 17 Years
• Riyadh - Saudi Arabia

Manage medium-sized projects ensuring on-schedule completion, scope development, and commercial performance while leading project teams and maintaining quality standards.

• 10 - 12 Years
• Riyadh - Saudi Arabia

Responsible for financial and contractual management, preparing reports, and evaluating claims in construction projects, requiring strong communication and quantity surveying ex...

• 10 - 12 Years
• Riyadh - Saudi Arabia

Support project control functions by tracking, updating, and reporting project data, utilizing engineering concepts and project controls software.

• 2 - 4 Years
• Riyadh - Saudi Arabia

Responsible for project reporting, data management, and stakeholder communication, requiring proficiency in MS Office and understanding of project lifecycle.

• 2 - 5 Years
• Riyadh - Saudi Arabia

The role involves developing project schedules, resource allocation, risk management, and requires strong planning, communication, and analytical skills.

• 10 - 12 Years
• Riyadh - Saudi Arabia

Manage operational handover, asset documentation, and Computer-Aided Facilities Management systems while providing technical support and training to Facilities Management teams.

• 2 - 5 Years
• Riyadh - Saudi Arabia

Collaborate with project teams to manage budgets, track costs, analyze contracts, and implement cost control strategies in large-scale projects.

• 1 - 3 Years
• Riyadh - Saudi Arabia

Advise on aviation programs, provide strategic insights, manage stakeholder interactions, and prepare executive presentations with strong communication and project management sk...

• 3 - 5 Years
• Riyadh - Saudi Arabia

Support compliance and anti-financial crime initiatives, conduct risk assessments, and maintain regulatory relationships while ensuring adherence to laws and standards.

• 5 - 7 Years
• Riyadh - Saudi Arabia

Manage procurement activities, develop plans, ensure compliance, and coordinate with stakeholders while possessing extensive procurement knowledge and strong communication skills.