Showing 38

Fraud Risk Jobs in Riyadh

Manager / Senior Manager - Fraud Risk Management

Protiviti Member firm Middle East Consultancy LLC
  • 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.

Easy Apply23 Jan
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Managing Consultant, Authorization & Fraud SME

Mastercard

  • 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.

Employer Active4 Feb

Fraud Analyst

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

30 Jan

Assistant Manager - Fraud Monitoring & Detection

Client of Aventus Global Talent
  • 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.

27 Jan

Executive Manager - Fraud Intelligence

Client of Aventus Global Talent
  • 6 - 8 Years
  • Riyadh - Saudi Arabia

Lead fraud intelligence collection and analysis, produce actionable insights, and enhance prevention strategies while managing teams and ensuring compliance.

12 Jan

Executive Manager - Fraud Monitoring

Client of Aventus Global Talent
  • 6 - 8 Years
  • Riyadh - Saudi Arabia

Lead real-time fraud monitoring operations, manage teams, enhance detection rules, and collaborate with cross-functional teams to mitigate financial fraud risks.

12 Jan

AVP - Fraud Assessment & Prevention

Client of Aventus Global Talent
  • 6 - 8 Years
  • Riyadh - Saudi Arabia

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

19 Jan

Anti Fraud Officer

Foodics

The role involves overseeing fraud risk, implementing Anti-Fraud policies, and ensuring compliance with regulations while requiring strong knowledge of financial services.

30+ days ago

Senior Account Executive - FSI (Banking & Insurance)

The role involves driving software revenue, building relationships with Financial Services clients, and providing expertise in SaaS solutions and data analytics.

Easy ApplyEmployer Active4 Feb

Associate Managing Consultant, Advisors Program Management

Mastercard

  • 4 - 10 Years
  • Riyadh - Saudi Arabia

Drive program strategy, payments delivery, and lifecycle management while ensuring compliance and stakeholder alignment for successful digital payment initiatives.

2 Feb

Managing Consultant, Advisors Program Management

Mastercard

  • 8 - 14 Years
  • Riyadh - Saudi Arabia

Drive program strategy, payments delivery, and lifecycle management while leading stakeholder alignment and analytics for successful outcomes in digital payments.

2 Feb

Project Coordinator

Coordinate enterprise customer implementations, gather requirements, ensure compliance, and communicate effectively with stakeholders in a fast-paced environment.

2 Feb

Associate Mechanical Engineer - Tamkeen Program (Saudi National)

The role involves learning engineering duties, applying techniques, and requires a Bachelor's Degree in Mechanical Engineering with communication skills in Arabic and English.

2 Feb

Senior Managing Consultant

Mastercard

  • 15 - 17 Years
  • Riyadh - Saudi Arabia

Responsible for driving profit and growth in card products through strategic oversight, client collaboration, and effective project management in a multicultural environment.

30 Jan

Associate Civil Engineer

The role involves learning civil engineering duties, requiring a Bachelor's Degree, communication skills in Arabic and English, and CAD familiarity.

29 Jan

Managing Consultant, Performance Analytics

Mastercard

  • 5 - 10 Years
  • Riyadh - Saudi Arabia

Seeking a Data Analyst with consulting mindset and deep banking analytics expertise to identify business challenges and deliver impactful solutions.

27 Jan

Risk Manager

Lead risk management frameworks for giga-projects, utilizing quantitative analysis and stakeholder management to ensure project resilience and compliance.

22 Jan

Senior Director

Ankura

Lead business development and client relations in Governance Risk and Compliance, managing teams and delivering high-quality engagements in a collaborative environment.

Easy Apply22 Jan

Anti-Financial Crimes Lead

Foodics

Contribute to Anti-Financial Crimes policies, conduct investigations, ensure compliance with regulations, and prepare reports while possessing strong knowledge of financial crim...

30+ days ago

Cybersecurity Presale System Engineer

Lead technical discovery and solution design in cybersecurity, focusing on SASE and SSE, with expertise in security technologies and customer engagement.

30+ days ago

Associate Director - HR Risk

Manage HR risk and compliance monitoring, oversee audits, ensure legal adherence, and develop risk management strategies while promoting ethical practices.

30+ days ago

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

Head of CPX

Define and execute affiliate strategies, scale networks, expand partnerships, and lead team building in affiliate marketing and performance media.

30+ days ago

Executive Manager (Operational Resilience)

Secure Maximum Company
  • 7 - 14 Years
  • Riyadh - Saudi Arabia

Responsible for developing and managing operational resilience frameworks, strategies, and stakeholder engagement while ensuring compliance with regulations and best practices.

Easy Apply30+ days ago

Proposal Manager

Lead and manage proposals, ensuring quality and compliance while coordinating teams; requires strong organizational skills and experience in proposal development.

7 Jan

Dry Utilities Engineer - Airfield

Manage and supervise dry utilities works for airport projects, ensuring compliance with quality standards and coordinating with various teams and authorities.

6 Jan

Enterprise Account Executive - BFSI

Incorta

  • 7 - 12 Years
  • Riyadh - Saudi Arabia

Lead enterprise sales in the BFSI sector, driving pipeline growth and customer value through strategic account management and collaboration with key stakeholders.

30+ days ago

Sales Account Manager, Saudi Arabia

Develop sales revenues through strategic account management, establish partnerships, and enhance brand presence while ensuring customer satisfaction and technology adoption.

30+ days ago

Procurement Director

Lead strategic procurement for mega-projects, ensuring compliance, value optimization, and governance while collaborating across functions in a Project Management Office environ...

30+ days ago

Portfolio Manager

Develop strategies for cards portfolio performance, lead a team, analyze market trends, ensure compliance, and utilize data analysis tools.

Easy Apply30+ days ago

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