Fraud Risk Jobs in Saudi Arabia

• 1 - 3 Years
• Saudi Arabia - Saudi Arabia

Drive fraud risk engagements, support monitoring activities, conduct analysis, and assist in prevention initiatives; requires analytical skills and banking knowledge.

• 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...

• 10 - 12 Years
• Jeddah - Saudi Arabia

Provide analytics support for fraud optimization, enhance reporting, monitor fraud alerts, and implement effective fraud risk management strategies.

• 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.

• 1 - 3 Years
• Saudi Arabia - Saudi Arabia

Seeking a Project Manager with experience in fraud-related technology projects, project management tools, and a solid understanding of SDLC and Agile methodologies.

• 10 - 12 Years
• Jeddah - Saudi Arabia

Establish engineering standards, lead cross-functional teams, optimize payment systems, and ensure compliance with regulations while enhancing fraud detection and customer satis...

• 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...

• 7 - 9 Years
• Saudi Arabia - Saudi Arabia

The role involves conducting complex internal investigations, managing evidence, mentoring investigators, and ensuring legal compliance and ethical standards.

• 1 - 3 Years
• Saudi Arabia - Saudi Arabia

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

• 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.

• 4 - 6 Years
• Jeddah - Saudi Arabia

Responsible for loss prevention, conducting audits, investigating theft, and training staff while demonstrating strong communication and analytical skills.

• 0 - 2 Years
• Saudi Arabia - Saudi Arabia

Manage accounting projects, ensure compliance with laws, generate reports, lead teams, and support employee development in finance and accounting.

• 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.

• 2 - 7 Years
• Jeddah - Saudi Arabia

Responsible for data management, report preparation, visitor greeting, and communication handling; requires proficiency in Microsoft Office and strong interpersonal skills.

• 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
• Saudi Arabia - Saudi Arabia

Assist in risk assessments, monitor Key Risk Indicators, ensure compliance, and support fraud identification; requires analytical skills and finance-related degree.

• 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...

• 0 - 7 Years
• Saudi Arabia - Saudi Arabia

Responsibilities What You Will Do Responsible for day-to-day delivery operations. Assist with the implementation of new processes and procedures. Identify ways to improve custom...

• 15 - 20 Years
• Jeddah - Saudi Arabia

The role involves stakeholder engagement, regulatory compliance, communication, and risk management, requiring strong interpersonal skills and knowledge of Saudi regulations.

• 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.

• 25 - 26 Years
• Jeddah - Saudi Arabia

Lead strategic planning and execution of commercial development initiatives, fostering partnerships and managing projects to drive organizational success and growth.