Fraud Detection Jobs in Saudi Arabia

• 2 - 4 Years
• Eastern Province - Saudi Arabia

Conduct data analytics for counter-fraud, enhance detection systems, and support financial crime alignment while possessing strong analytical and communication skills.

• 2 - 7 Years
• Saudi Arabia - Saudi Arabia

Monitor transactions for fraud, conduct investigations, collaborate on fraud prevention, and educate on best practices; requires analytical skills and relevant degree.

• 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...

• 1 - 3 Years
• Saudi Arabia - Saudi Arabia

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

• 5 - 7 Years
• Jeddah - Saudi Arabia

Build and deploy machine learning models for policy violation, counterfeit, and fraud detection while mentoring data scientists and optimizing model performance.

• 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.

• 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.

• 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.

• 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.

• 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.

• 3 - 9 Years
• Eastern Province - Saudi Arabia

Design and deploy machine learning models, maintain data pipelines, collaborate with teams, implement MLOps, and optimize models for performance.

• 5 - 10 Years
• Riyadh - Saudi Arabia

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

• 5 - 7 Years
• Riyadh - Saudi Arabia

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