Fraud Risk Jobs in Saudi Arabia

• 2 - 7 Years
• Saudi Arabia - Saudi Arabia

Monitor transactions for fraud, conduct investigations, collaborate on fraud prevention, and educate on best practices; requires analytical skills and relevant degree.

• 2 - 4 Years
• Eastern Province - Saudi Arabia

Conduct data analytics for counter-fraud, enhance detection systems, and support financial crime alignment while possessing strong analytical and communication skills.

• 5 - 10 Years
• Riyadh - Saudi Arabia

Manage operational risk and fraud controls, oversee governance initiatives, and require strong analytical skills and fluency in Arabic.

• 1 - 7 Years
• Riyadh - Saudi Arabia

Analyze transactions for fraud detection, investigate suspicious activities, collaborate with teams, and ensure compliance with anti-fraud policies; requires analytical skills a...

• 1 - 3 Years
• Saudi Arabia - Saudi Arabia

Analyze transactions for fraud detection, investigate suspicious activities, collaborate with teams, and ensure compliance with anti-fraud policies; requires analytical skills a...

• 1 - 2 Years
• Riyadh - Saudi Arabia

Responsible for detecting and preventing fraud by monitoring transactions, analyzing data, and ensuring compliance with anti-fraud policies while collaborating with internal teams.

• 5 - 7 Years
• Riyadh - Saudi Arabia

Manage operational risk, oversee fraud investigations, implement controls, and support audits while possessing strong analytical and communication skills.

• 1 - 3 Years
• Riyadh - Saudi Arabia

Monitor transactions to identify fraud, investigate suspicious activities, analyze data, collaborate with teams, and ensure compliance with anti-fraud policies.

• 8 - 10 Years
• Riyadh - Saudi Arabia

Design and implement Operational Risk Management frameworks, lead risk assessments, develop incident reporting processes, and ensure compliance with regulatory requirements.

• 5 - 7 Years
• Saudi Arabia - Saudi Arabia

Conduct forensic accounting, analyze financial records, manage client deliverables, and possess strong communication skills and knowledge of contract law.

• 5 - 9 Years
• Riyadh - Saudi Arabia

Lead risk management activities, implement comprehensive systems, ensure compliance with regulations, and promote a positive risk environment in Saudi Arabia.

• 5 - 7 Years
• Jeddah - Saudi Arabia

Build and deploy machine learning models for policy violation, counterfeit, and fraud detection while mentoring data scientists and optimizing model performance.

• 3 - 5 Years
• Riyadh - Saudi Arabia

Develop and maintain user interfaces, integrate authentication platforms, and ensure performance and security with strong JavaScript, TypeScript, and React skills.

• 0 - 2 Years
• Saudi Arabia - Saudi Arabia

Plans and executes audit engagements, ensures compliance with internal controls, and requires a Bachelor's degree in accounting or finance with relevant certifications.

• 0 - 2 Years
• Riyadh - Saudi Arabia

Collaborate on compliance plans, assess regulatory adherence, ensure customer satisfaction, and possess strong analytical and communication skills in a fintech environment.

• 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.

• 5 - 10 Years
• Riyadh - Saudi Arabia

Identify AI/ML use cases, develop machine learning models, ensure compliance, and mentor junior data scientists with expertise in Python and MLOps.

• 8 - 14 Years
• Riyadh - Saudi Arabia

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

• 1 - 3 Years
• Saudi Arabia - Saudi Arabia

Assist in investigations, data analysis, and assessments while supporting whistleblowers and promoting compliance with corporate investigation policies.

• 0 - 2 Years
• Saudi Arabia - Saudi Arabia

Manage accounting projects, ensure compliance with laws, analyze financial data, lead teams, and support employee development in a diverse environment.

• 3 - 5 Years
• Jeddah - Saudi Arabia

Assist in defining audit scope, prepare reports, conduct audits, ensure compliance, and manage audit committee with strong communication and internal audit experience.

• 6 - 12 Years
• Jeddah - Saudi Arabia

Provide independent assurance on internal processes, conduct audits, prepare reports, and require strong communication skills and internal audit experience.

• 10 - 15 Years
• Riyadh - Saudi Arabia

Develop strategies for credit card spend growth, analyze customer behavior, and enhance product offerings while ensuring regulatory compliance and collaboration across teams.

• 1 - 3 Years
• Riyadh - Saudi Arabia

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

• 1 - 2 Years
• Riyadh - Saudi Arabia

Conduct KYC checks, perform enhanced due diligence, engage with regulators, and provide AML training; requires a degree and strong analytical skills.

• 5 - 8 Years
• Riyadh - Saudi Arabia

Inspect construction projects, ensure compliance with codes, and perform various tasks including demolition, drainage work, and installation of equipment.

• 9 - 14 Years
• Saudi Arabia - Saudi Arabia

Develop and implement compliance policies, oversee operations, lead training, and evaluate systems while advising on compliance risks.

• 15 - 20 Years
• Tabouk, Saudi Arabia - Saudi Arabia

Provide strategic cost and schedule leadership, manage integrated cost, advanced scheduling, and mentor junior staff on large-scale projects.

• 5 - 7 Years
• Riyadh - Saudi Arabia

Inspect construction works for compliance with quality and safety standards, requiring a Bachelor's degree in Mechanical Engineering and construction supervision experience.

• 1 - 7 Years
• Saudi Arabia - Saudi Arabia

Lead and coach a Partner Support team to achieve KPIs, manage workflows, ensure quality, and align with stakeholders while possessing strong analytical and coaching skills.