Showing 54

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 May
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Fraud 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 May

Fraud Analyst

Cigna

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

Easy Apply6 May

Anti-Fraud Technical and Monitoring Consultant

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

7 May

Senior Data Scientist - Compliance & Fraud Intelligence Unit

The role involves leading fraud detection and anti-money laundering initiatives, requiring expertise in data science, machine learning, and client engagement.

7 May

Counter 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 May

Fraud Analyst

Monitor fraud alerts, investigate incidents, support fraud prevention tools, and conduct risk assessments with strong analytical skills required.

30+ days ago

Fraud, 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 Apr

Fraud 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 ago

Fraud 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 ago

Head 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 Apr

Head of Data & Credit Analytics

Build and lead decision science, fraud detection, and portfolio analytics; requires strong SQL, Python skills, and experience in fintech analytics.

Employer Active21 hrs ago

Co-Founder & Chief Technology Officer

Lead AI product development, ensuring secure architecture and team performance while driving decision tools and collaborating across functions in fintech.

Employer Active21 hrs ago

Head of Credit Risk

Develop and manage credit risk frameworks, policies, and governance while ensuring regulatory compliance and stakeholder engagement in a fast-paced environment.

Employer Active21 hrs ago

GenAI 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 May

Commercial Director

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

19 May

Technology Operation Engineer

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

Easy Apply19 May

Chief Accountant

Marriott International

Manage accounting projects, ensure compliance with laws, lead teams, and support employee development while achieving financial goals.

11 May

Manager Accounts

Marriott International

Manage accounting projects, ensure compliance with laws, generate reports, and maintain financial goals while demonstrating accounting knowledge and strong organizational skills.

8 May

Guest Experience Agent - Telephones

FAENA

Serve as the primary communication link, ensuring luxury service standards, handling guest interactions, and coordinating with departments for exceptional experiences.

14 May

Associate Director - Procurement Compliance Audit

Qiddiya Investment Company

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

11 May

Assistant Manager - Procurement Compliance Audit

Qiddiya Investment Company

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

11 May

Engagement Manager

Manage the delivery lifecycle of Anti-Money Laundering and Fraud solutions, ensuring client engagement, integration, and project quality with strong communication skills.

1 May

Senior Data Science - Integrity

Salla

Build and deploy machine learning models for fraud detection, mentor data scientists, and optimize model performance using Python and SQL.

24 Apr

Senior Risk Analyst

tabby

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

27 Apr

Finance 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 May

Income 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 May

Senior Technical Director

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

7 May

Sr Account Executuve

Responsible for managing enterprise accounts, driving sales, maintaining executive relationships, and identifying business opportunities while ensuring customer satisfaction.

Easy Apply4 May

Site Engineer

Supervise site operations, conduct inspections, enforce safety, track progress, and maintain documentation while possessing civil engineering knowledge and problem-solving skills.

4 May

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