Showing 9

Fraud Analytics Jobs in Riyadh

Fraud Analyst

The role involves analyzing data to prevent fraud, collaborating with teams, and utilizing strong analytical skills in risk management and fraud detection.

29 Oct
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Anti-Fraud Associate

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

Employer Active19 Nov

Anti-Fraud and Location Control Manager

JPMorgan Chase
  • 5 - 10 Years
  • Riyadh - Saudi Arabia

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

3 Nov

Senior Product Manager, Anti-fraud & Compliance

tabby

Lead development of risk and compliance solutions, integrating fraud prevention systems while managing stakeholder expectations and ensuring regulatory adherence.

30+ days ago

IT Risk Analyst

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  • 3 - 6 Years
  • Riyadh - Saudi Arabia

The role involves identifying, assessing, and monitoring IT and cybersecurity risks, developing mitigation strategies, and ensuring regulatory compliance.

10 Nov

Analyst I, Risk

National Industrialization Company (TASNEE)
  • 3 - 8 Years
  • Riyadh - Saudi Arabia

The role involves conducting risk assessments, analyzing data, developing risk mitigation strategies, and ensuring compliance with regulations in risk management.

30+ days ago

Anti-Fraud Associate

Tabby

  • 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.

Employer Active7 hrs ago

Anti-Fraud Associate

Tabby

  • 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.

10 Nov

Anti-Fraud and Location Control Manager

JPMorgan Chase & Co.

  • 5 - 7 Years
  • Riyadh - Saudi Arabia

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

3 Nov

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