Fraud Risk Jobs in Riyadh

• 5 - 10 Years
• Riyadh - Saudi Arabia

Lead fraud prevention and investigation initiatives using advanced analytics and fraud management systems, ensuring compliance and collaboration with stakeholders.

• 3 - 5 Years
• Riyadh - Saudi Arabia

Responsible for detecting medical fraud, waste, and abuse, collaborating with teams, and requiring experience in health insurance and data analytics.

• 5 - 7 Years
• Riyadh - Saudi Arabia

Configure and manage fraud detection systems, analyze suspicious transactions, and enhance detection rules while ensuring compliance with regulations.

• 5 - 10 Years
• Riyadh - Saudi Arabia

The role involves developing fraud detection and anti-money laundering strategies using advanced analytics, requiring expertise in data science and client engagement.

• 2 - 7 Years
• Riyadh - Saudi Arabia

Support fraud specialists in identifying suspicious activities, analyze trends, ensure compliance, and manage team communications with a focus on client relationships.

• 4 - 9 Years
• Riyadh - Saudi Arabia

Support fraud specialists, analyze trends, ensure compliance with regulations, and manage a team while demonstrating leadership and effective communication skills.

• 20 - 25 Years
• Riyadh - Saudi Arabia

The role involves providing technical guidance, contract administration, negotiation, and leadership in a large-scale public realm development project.

• 3 - 7 Years
• Riyadh - Saudi Arabia

Responsible for operating and maintaining Intelligent Network and Value-Added Services platforms, ensuring charging accuracy and regulatory compliance with strong analytical ski...

• 5 - 15 Years
• Riyadh - Saudi Arabia

Lead enterprise sales in banking and financial services, driving revenue growth, managing relationships, and ensuring compliance with AI solutions in Saudi Arabia.

• 13 - 15 Years
• Riyadh - Saudi Arabia

Develop and implement audit strategies, conduct risk assessments, and ensure procurement compliance while fostering a culture of accountability and transparency.

• 6 - 8 Years
• Riyadh - Saudi Arabia

Conduct procurement compliance audits, evaluate adherence to policies, collaborate with teams, and prepare reports while ensuring regulatory compliance and risk management.

• 1 - 7 Years
• Riyadh - Saudi Arabia

Responsible for processing accounts payable transactions, managing vendor relationships, ensuring compliance, and generating reports while possessing accounting knowledge and st...

• 1 - 7 Years
• Riyadh - Saudi Arabia

Ensure accuracy of financial transactions through revenue audits, compliance monitoring, and internal controls; requires Bachelor's degree and strong analytical skills.

• 20 - 25 Years
• Riyadh - Saudi Arabia

Provide technical leadership for highways and roads infrastructure projects, ensuring design excellence, compliance, and integration across multi-disciplinary teams.

• 4 - 9 Years
• Riyadh - Saudi Arabia

Prepare datasets for risk analysis, enhance assessment frameworks, develop fraud prevention strategies, and mentor junior analysts with strong SQL and Python skills.

• 8 - 10 Years
• Riyadh - Saudi Arabia

Design and implement Operational Risk Management framework, lead RCSA execution, develop Key Risk Indicators, and ensure effective fraud prevention and incident reporting.

• 4 - 9 Years
• Riyadh - Saudi Arabia

Support AI initiatives by executing use cases, developing prototypes, managing lab environments, and ensuring compliance with regulations, requiring strong technical skills and ...

• 5 - 12 Years
• Riyadh - Saudi Arabia

Drive business growth by identifying opportunities, building client relationships, and leading sales processes in Oil & Gas and MRD sectors with AI solutions.

• 0 - 6 Years
• Riyadh - Saudi Arabia

Present and sell banking products, assist customers with transactions, and ensure service quality while adhering to regulations and procedures.

• 5 - 10 Years
• Riyadh - Saudi Arabia

The Chief Accountant manages financial accounting, reporting, compliance, and internal controls, requiring business acumen, analytical skills, and leadership capabilities.

• 2 - 7 Years
• Riyadh - Saudi Arabia

Support site safety and environmental compliance, conduct inspections, prepare reports, and deliver training in health and safety for construction projects.

• 10 - 12 Years
• Riyadh - Saudi Arabia

Develop and execute operational strategies to enhance efficiency, lead process optimization, and implement innovative solutions while managing budgets and teams.

• 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.

• 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.

• 8 - 10 Years
• Riyadh - Saudi Arabia

Responsible for construction engineering, quality control, and safety standards in geotechnical projects, requiring strong communication and contractor management skills.

• 8 - 13 Years
• Riyadh - Saudi Arabia

Develop sales revenues from new accounts, drive strategic account plans, establish partnerships, and enhance brand while ensuring customer satisfaction.

• 1 - 3 Years
• Riyadh - Saudi Arabia

Monitor compliance with regulations, manage policies, conduct testing, assist in regulatory reporting, and provide training; requires knowledge of SAMA regulations and strong co...

• 3 - 8 Years
• Riyadh - Saudi Arabia

Identify, assess, and monitor project risks; perform qualitative and quantitative analysis; require a Bachelor's degree in Engineering and familiarity with risk software.