Showing 9

Fraud Detection Jobs in Riyadh

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
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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 Active10 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

Data Scientist

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

30+ days ago

Portfolio Manager

Develop strategies for cards portfolio performance, lead a team, analyze market trends, ensure compliance, and utilize data analysis tools.

Easy Apply27 Oct

Senior Data Scientist / Senior ML Engineer

Foodics

Lead the design, development, and deployment of machine learning models, collaborating with teams and mentoring junior engineers while implementing MLOps best practices.

30+ days ago

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

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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