Fraud Risk Jobs in Saudi Arabia

• 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...

• 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.

• 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.

• 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.

• 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.

• 6 - 8 Years
• Riyadh - Saudi Arabia

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

• 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 - 9 Years
• Riyadh - Saudi Arabia

Responsible for monitoring costs, budgeting, variance analysis, and compliance, requiring strong analytical skills and proficiency in financial software.

• 13 - 25 Years
• Riyadh , Al Madina Al Munawarah - Saudi Arabia

Manage project planning and risk management for construction projects, ensuring timely, budget-compliant outcomes while facilitating client and consultant meetings.

• 5 - 7 Years
• Saudi Arabia - Saudi Arabia

Design computational data science problems using Python and SQL, requiring advanced statistical analysis and machine learning expertise for real-world applications.

• 5 - 10 Years
• Saudi Arabia - Saudi Arabia

Supervise internal audits, assess risks, prepare reports, and provide advisory support while ensuring compliance and enhancing audit methodologies.

• 5 - 10 Years
• Saudi Arabia - Saudi Arabia

Conduct high-quality audits, assess risks, ensure compliance, and provide recommendations while maintaining independence and objectivity in a healthcare environment.

• 5 - 10 Years
• Riyadh - Saudi Arabia

The Chief Accountant manages financial operations, ensures compliance, prepares financial statements, and provides strategic insights while demonstrating business acumen and lea...

• 4 - 9 Years
• Saudi Arabia - Saudi Arabia

Conduct investigations on corruption and misconduct, analyze evidence, prepare reports, requiring a Bachelor's degree and relevant certifications in auditing or finance.

• 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.

• 12 - 18 Years
• Riyadh - Saudi Arabia

Develop and execute a risk-based internal audit program, evaluate internal controls, and lead a high-performing internal audit team in logistics operations.

• 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.

• 7 - 12 Years
• Saudi Arabia - Saudi Arabia

Partner with management to enhance internal controls, conduct risk analyses, provide training, and support compliance with Sarbanes-Oxley and financial policies.

• 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.

• 8 - 13 Years
• Riyadh - Saudi Arabia

Support Risk Consulting in Saudi Arabia by delivering high-impact projects, driving business growth, and developing expertise in Credit, Fraud, and Cybersecurity.

• 3 - 5 Years
• Riyadh - Saudi Arabia

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

• 5 - 10 Years
• Riyadh - Saudi Arabia

Provide production support, troubleshoot issues, and perform root cause analysis while monitoring fraud alerts and system performance with strong SQL and Unix/Linux skills.

• 10 - 12 Years
• Saudi Arabia - Saudi Arabia

Conduct investigations, utilize data mining techniques, provide fraud awareness training, and mentor staff while ensuring compliance with laws and regulations.

• 10 - 15 Years
• Riyadh - Saudi Arabia

Develop and implement financial technology strategies, manage budgets, ensure compliance, and lead a high-performing team to enhance business efficiency.

• 5 - 6 Years
• Saudi Arabia - Saudi Arabia

The role involves managing fraud investigations, providing leadership, and developing client relationships, requiring expertise in research, project management, and advanced ana...

• 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.

• 12 - 17 Years
• Riyadh - Saudi Arabia

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

• 10 - 15 Years
• Riyadh - Saudi Arabia

The role involves managing financial and non-financial card operations, product development, customer migration, and stakeholder coordination for card services.

• 9 - 14 Years
• Saudi Arabia - Saudi Arabia

Conduct complex investigations on misconduct, fraud, and cybersecurity, requiring a Bachelor's degree and strong analytical skills.

• 10 - 12 Years
• Riyadh - Saudi Arabia

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