Fraud Detection Jobs in Riyadh
Anti-Fraud Associate
tabby- 1 - 7 Years
- Riyadh - Saudi Arabia
Analyze transactions for fraud detection, investigate suspicious activities, collaborate with teams, and ensure compliance with anti-fraud policies; requires analytical skills a...
Employer Active19 NovAnti-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 agoAnti-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 NovData Scientist
Robusta Studio
- 5 - 10 Years
- Riyadh - Saudi Arabia
Identify AI/ML use cases, develop machine learning models, ensure compliance, and mentor junior data scientists with expertise in Python and MLOps.
30+ days agoPortfolio Manager
PayTech Group
- 12 - 17 Years
- Riyadh - Saudi Arabia
Develop strategies for cards portfolio performance, lead a team, analyze market trends, ensure compliance, and utilize data analysis tools.
Easy Apply27 OctSenior 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.
30+ days agoAnti-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 NovSenior 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.
30+ days agoAnti-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.
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