Fraud Jobs in Saudi Arabia
Counter Fraud Technical Specialist
Confidential Company
- 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.
Easy ApplyEmployer Active5 MayFraud Engineer
Client of Talent 360
- 2 - 7 Years
- Riyadh - Saudi Arabia
Monitor fraud alerts, investigate incidents, support fraud systems, and enhance detection controls; requires strong analytical skills and knowledge of risk management.
Employer Active20 MayFraud Analyst
Cigna- 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.
Easy Apply6 MayAnti-Fraud Technical and Monitoring Consultant
TAWANTECH
- 5 - 7 Years
- Riyadh - Saudi Arabia
Configure and manage fraud detection systems, analyze suspicious transactions, and enhance detection rules while ensuring compliance with regulations.
7 MaySenior Data Scientist - Compliance & Fraud Intelligence Unit
Mozn
- 5 - 10 Years
- Riyadh - Saudi Arabia
The role involves leading fraud detection and anti-money laundering initiatives, requiring expertise in data science, machine learning, and client engagement.
7 MayCounter Fraud Technical Specialist
Leuwint Technologies
- 8 - 14 Years
- Saudi Arabia - Saudi Arabia
Lead fraud prevention and investigation initiatives, optimize detection systems, and ensure compliance with regulations using advanced analytics and fraud management systems.
Easy Apply7 MayFraud Analyst
Sifi
- 1 - 3 Years
- Riyadh - Saudi Arabia
Monitor fraud alerts, investigate incidents, support fraud prevention tools, and conduct risk assessments with strong analytical skills required.
30+ days agoFraud, Waste and Abuse (FWA) Expert
Anyworks In
- 6 - 8 Years
- Saudi Arabia - Saudi Arabia
Responsible for identifying and preventing fraud, waste, and abuse in healthcare, including investigation, detection rule development, and compliance collaboration.
Easy Apply27 AprFraud Prevention Consultant
Tap Payments
- 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.
30+ days agoFraud Prevention Lead
Tap Payments
- 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.
30+ days agoHead of Accounts and Taxation.
Elite Leading Contracting Co. Ltd.- 8 - 13 Years
- Jeddah - Saudi Arabia
Lead group accounting operations and taxation compliance, ensuring ZATCA and VAT adherence, financial reporting accuracy, and team management across divisions.
Easy Apply28 AprHead of Data & Credit Analytics
Sanabil venture studio
- 6 - 8 Years
- Riyadh - Saudi Arabia
Build and lead decision science, fraud detection, and portfolio analytics; requires strong SQL, Python skills, and experience in fintech analytics.
Employer Active21 hrs agoCo-Founder & Chief Technology Officer
Sanabil venture studio
- 5 - 10 Years
- Riyadh - Saudi Arabia
Lead AI product development, ensuring secure architecture and team performance while driving decision tools and collaborating across functions in fintech.
Employer Active21 hrs agoHead of Credit Risk
Sanabil venture studio
- 8 - 10 Years
- Saudi Arabia - Saudi Arabia
Develop and manage credit risk frameworks, policies, and governance while ensuring regulatory compliance and stakeholder engagement in a fast-paced environment.
Employer Active21 hrs agoGenAI Specialist
Client of Salt
- 3 - 5 Years
- Saudi Arabia - Saudi Arabia
Seeking a GenAI Specialist to build AI solutions, optimize pipelines, and collaborate on data strategies using LLMs and machine learning technologies.
Employer Active20 MayCommercial Director
Parsons Corporation
- 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.
19 MayTechnology Operation Engineer
Beyond ONE
- 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...
Easy Apply19 MayChief Accountant
Marriott International- 0 - 2 Years
- Saudi Arabia - Saudi Arabia
Manage accounting projects, ensure compliance with laws, lead teams, and support employee development while achieving financial goals.
11 MayManager Accounts
Marriott International- 0 - 2 Years
- Saudi Arabia - Saudi Arabia
Manage accounting projects, ensure compliance with laws, generate reports, and maintain financial goals while demonstrating accounting knowledge and strong organizational skills.
8 MayGuest Experience Agent - Telephones
FAENA- 1 - 3 Years
- Saudi Arabia - Saudi Arabia
Serve as the primary communication link, ensuring luxury service standards, handling guest interactions, and coordinating with departments for exceptional experiences.
14 MayAssociate Director - Procurement Compliance Audit
Qiddiya Investment Company- 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.
11 MayAssistant Manager - Procurement Compliance Audit
Qiddiya Investment Company- 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.
11 MayEngagement Manager
Mozn
- 5 - 10 Years
- Saudi Arabia - Saudi Arabia
Manage the delivery lifecycle of Anti-Money Laundering and Fraud solutions, ensuring client engagement, integration, and project quality with strong communication skills.
1 MaySenior Data Science - Integrity
Salla- 5 - 7 Years
- Saudi Arabia - Saudi Arabia
Build and deploy machine learning models for fraud detection, mentor data scientists, and optimize model performance using Python and SQL.
24 AprSenior Risk Analyst
tabby- 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.
27 AprFinance Executive - Accounts Payable
Adeera Hotel group
- 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...
7 MayIncome Auditor
Adeera Hotel group
- 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.
7 MaySenior Technical Director
Parsons Corporation
- 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.
7 MaySr Account Executuve
f5 Networks
- 1 - 7 Years
- Saudi Arabia - Saudi Arabia
Responsible for managing enterprise accounts, driving sales, maintaining executive relationships, and identifying business opportunities while ensuring customer satisfaction.
Easy Apply4 MaySite Engineer
Parsons Corporation
- 5 - 10 Years
- Saudi Arabia - Saudi Arabia
Supervise site operations, conduct inspections, enforce safety, track progress, and maintain documentation while possessing civil engineering knowledge and problem-solving skills.
4 May- 1
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