Fraud Jobs in Riyadh

• 5 - 10 Years
• Riyadh - Saudi Arabia

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

• 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 - 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 - 7 Years
• Riyadh - Saudi Arabia

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

• 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.

• 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.

• 8 - 10 Years
• Riyadh - Saudi Arabia

Design and implement Operational Risk Management frameworks, lead risk assessments, develop incident reporting processes, and ensure compliance with regulatory requirements.

• 5 - 9 Years
• Riyadh - Saudi Arabia

Lead risk management activities, implement comprehensive systems, ensure compliance with regulations, and promote a positive risk environment in Saudi Arabia.

• 0 - 2 Years
• Riyadh - Saudi Arabia

Collaborate on compliance plans, assess regulatory adherence, ensure customer satisfaction, and possess strong analytical and communication skills in a fintech environment.

• 10 - 15 Years
• Riyadh - Saudi Arabia

The role involves managing financial and non-financial card operations, product development, customer migration, and stakeholder coordination for card services.

• 8 - 14 Years
• Riyadh - Saudi Arabia

Define and execute affiliate strategies, scale networks, expand partnerships, and lead team building in affiliate marketing and performance media.

• 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.

• 5 - 7 Years
• Riyadh - Saudi Arabia

Inspect construction works for compliance with quality and safety standards, requiring a Bachelor's degree in Mechanical Engineering and construction supervision experience.

• 15 - 20 Years
• Riyadh - Saudi Arabia

Lead mission-critical infrastructure projects, ensuring compliance, managing MEP systems, mentoring teams, and engaging clients for tailored solutions.

• 1 - 5 Years
• Riyadh - Saudi Arabia

Contribute to business continuity management by coordinating risk assessments, developing plans, conducting training, and ensuring compliance with regulations.

• 4 - 9 Years
• Riyadh - Saudi Arabia

This role involves building platform profile solutions, managing projects, and ensuring data integration for KYC and user experience enhancements.

• 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.

• 18 - 20 Years
• Riyadh - Saudi Arabia

Oversee monitoring and reporting for construction projects, develop frameworks, analyze data, and ensure compliance while guiding project teams and stakeholders.

• 10 - 15 Years
• Riyadh - Saudi Arabia

Develop and implement strategies for Corporate and SME credit card products, manage portfolios, and ensure compliance while building stakeholder relationships.

• 1 - 7 Years
• Riyadh - Saudi Arabia

Conduct compliance inspections, analyze results, ensure policy implementation, and provide improvement suggestions; candidates should have inspection experience and fluency in E...

• 4 - 9 Years
• Riyadh - Saudi Arabia

Establish governance frameworks, manage enterprise risks, ensure compliance with regulations, and promote a risk-aware culture while leading cross-functional teams.

• 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.

• 20 - 22 Years
• Riyadh - Saudi Arabia

Lead FIFA-compliant stadium project delivery, managing planning, design, construction, and stakeholder engagement while ensuring safety, quality, and compliance.

• 5 - 7 Years
• Riyadh - Saudi Arabia

Responsible for project scope development, management, and performance; requires strong communication, analytical skills, and a Bachelor's degree in Engineering.

• 10 - 11 Years
• Riyadh - Saudi Arabia

Provide strategic counsel on procurement and commercial management, enhancing project outcomes through leadership, analysis, and stakeholder engagement in infrastructure initiat...

• 12 - 16 Years
• Riyadh - Saudi Arabia

Manage contract activities, provide technical guidance, negotiate complex issues, and ensure compliance with company policies in a dynamic environment.

• 10 - 12 Years
• Riyadh - Saudi Arabia

Manage operational handover, asset documentation, and Computer-Aided Facilities Management systems while providing technical support and training to Facilities Management teams.

• 3 - 5 Years
• Riyadh - Saudi Arabia

Support compliance and anti-financial crime initiatives, conduct risk assessments, and maintain regulatory relationships while ensuring adherence to laws and standards.

• 10 - 12 Years
• Riyadh - Saudi Arabia

Manage daily operations, enhance service levels, and oversee soft services while ensuring compliance with quality and safety standards.

• 10 - 12 Years
• Riyadh - Saudi Arabia

Manage and scale SME credit card programs, develop strategies for growth, optimize portfolio performance, and ensure compliance with regulations.