Fraud Detection Jobs in Riyadh
Fraud Investigator
Tamara- 1 - 3 Years
- Riyadh - Saudi Arabia
Monitor and analyze transactions for fraud detection, investigate suspicious activities, and collaborate on fraud prevention with strong analytical and communication skills.
30+ days agoApplied AI Engineer - Financial Services
Codeninja
- 5 - 7 Years
- Riyadh - Saudi Arabia
Design and deploy AI/ML models for financial applications, optimize ML pipelines, and ensure compliance with cybersecurity standards while collaborating with cross-functional te...
11 SepSenior Data Scientist / Senior ML Engineer
Foodics- 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.
8 SepStrategy & Consulting - CFO&EV Consultant
Accenture
- 5 - 7 Years
- Riyadh - Saudi Arabia
Support risk and compliance engagements, develop frameworks, utilize risk technology, and engage stakeholders while collaborating in a team-oriented environment.
11 SepManager/ Senior Manager, Investigations & Fraud Risk Management
Ernst & Young AE- 8 - 13 Years
- Riyadh - Saudi Arabia
Lead and develop a high-performing team in investigations and fraud risk management, providing strategic solutions for regulatory compliance and client engagement.
8 SepFraud Officer
Sifi
- 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.
30+ days agoSenior Product Manager, Anti-fraud & Compliance
tabby- 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.
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