Fraud Investigator Jobs in Riyadh

• 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.

• 3 - 8 Years
• Riyadh - Saudi Arabia

The role involves conducting risk assessments, developing mitigation strategies, ensuring compliance, and collaborating with teams in risk management and governance.

• 13 - 25 Years
• Riyadh - Saudi Arabia

Identify and assess project risks, maintain risk registers, develop mitigation plans, and manage contract-related tasks while ensuring compliance with safety policies.

• 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.

• 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.

• 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.

• 1 - 3 Years
• Riyadh - Saudi Arabia

Manage tenant and landlord contracts ensuring compliance with leasing regulations, utilizing the Ejari platform, and coordinating with legal and credit teams.

• 15 - 17 Years
• Riyadh - Saudi Arabia

The role involves risk analysis on large projects, requiring skills in problem identification, risk management, and international experience, preferably in KSA.