Showing 35

Fraud Jobs in Riyadh

Senior Fraud Expert - SAMA Fraud

Client of Capitex

  • 7 - 10 Years
  • Riyadh - Saudi Arabia

Lead operational fraud projects, enhance detection frameworks, and ensure compliance with SAMA regulations while collaborating with cross-functional teams.

30+ days ago
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Executive Manager - Fraud Intelligence

Client of Aventus Global Talent
  • 6 - 8 Years
  • Riyadh - Saudi Arabia

Lead fraud intelligence collection and analysis, produce actionable insights, and enhance prevention strategies while managing teams and ensuring compliance.

Employer Active13 hrs ago

Executive Manager - Fraud Monitoring

Client of Aventus Global Talent
  • 6 - 8 Years
  • Riyadh - Saudi Arabia

Lead real-time fraud monitoring operations, manage teams, enhance detection rules, and collaborate with cross-functional teams to mitigate financial fraud risks.

Employer Active13 hrs ago

Technical Team Lead – ACE (IBM App Connect Enterprise)

Confidential Company

  • 3 - 8 Years
  • Riyadh - Saudi Arabia

Lead banking integration solutions using IBM App Connect Enterprise, ensuring technical design, mentoring, and adherence to integration standards and security requirements.

Easy ApplyMultiple Vacancies16 Dec 25

Business Intelligence Analyst - Financial Crime

Tamara 
  • 1 - 3 Years
  • Riyadh - Saudi Arabia

The role involves analyzing data for fraud risk management, developing strategies, and collaborating with stakeholders to enhance compliance and governance.

Employer Active13 hrs ago

HR Assistant (Saudi National)

Assist with HR functions including onboarding, offboarding, and employee inquiries while maintaining confidentiality and providing administrative support.

Employer Active13 hrs ago

Proposal Manager

Lead and manage proposals, ensuring quality and compliance while coordinating teams; requires strong organizational skills and experience in proposal development.

7 Jan

Dry Utilities Engineer - Airfield

Manage and supervise dry utilities works for airport projects, ensuring compliance with quality standards and coordinating with various teams and authorities.

6 Jan

Project Manager

Manage end-to-end infrastructure project delivery, ensuring compliance and collaboration while possessing strong project management and communication skills.

6 Jan

Finance Manager

Marriott International

Manage accounting projects, ensure compliance with laws, lead teams, and support employee development while achieving financial goals and maintaining operational control.

22 Dec 25

Director of End-User Experience & Care

Develop and execute global end-user care strategy, establish KPIs, oversee operations, and enhance customer experience through data analytics and leadership.

29 Dec 25

Enterprise Account Executive - BFSI

Incorta

  • 7 - 12 Years
  • Riyadh - Saudi Arabia

Lead enterprise sales in the BFSI sector, driving pipeline growth and customer value through strategic account management and collaboration with key stakeholders.

29 Dec 25

Associate Director - HR Risk

Manage HR risk and compliance monitoring, oversee audits, ensure legal adherence, and develop risk management strategies while promoting ethical practices.

30+ days ago

Cards Operations Specialist

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

Easy Apply30+ days ago

Data Scientist

Identify AI/ML use cases, develop machine learning models, ensure compliance, and mentor junior data scientists with expertise in Python and MLOps.

30+ days ago

Head of CPX

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

30+ days ago

Executive Manager (Operational Resilience)

Secure Maximum Company
  • 7 - 14 Years
  • Riyadh - Saudi Arabia

Responsible for developing and managing operational resilience frameworks, strategies, and stakeholder engagement while ensuring compliance with regulations and best practices.

Easy Apply30+ days ago

Temporary Works Coordinator Logistics (Site Based) Saudi National

Oversee temporary works design coordination, site logistics planning, and ensure compliance with safety standards for airfield infrastructure projects.

30+ days ago

Civil Engineer

Monitor contractor performance, ensure project goals, and provide technical guidance; requires Civil Engineering degree, site monitoring experience, and team collaboration skills.

30+ days ago

Geotechnical Engineer

Responsible for construction engineering, quality control, and safety standards in geotechnical projects, requiring strong communication and contractor management skills.

30+ days ago

Sales Account Manager, Saudi Arabia

o Develop sales revenues from new, prospective BioCatch accounts with an emphasis on developing new business from within the target accounts Drive a strategic account plan for s...

30+ days ago

Procurement Director

Lead strategic procurement for mega-projects, ensuring compliance, value optimization, and governance while collaborating across functions in a Project Management Office environ...

30+ days ago

Portfolio Manager

Develop strategies for cards portfolio performance, lead a team, analyze market trends, ensure compliance, and utilize data analysis tools.

Easy Apply30+ days ago

Monitoring and Reporting Section Manager

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

30+ days ago

Corporate and SME Card Product Specialist

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

Easy Apply30+ days ago

Enterprise Governance, Risk & Compliance (GRC) Manager

Lucidya

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

30+ days ago

BIM Coordinator - Landside Infrastructure

Assist in implementing BIM strategies, manage deliverables, conduct clash detection, and provide technical support for large-scale infrastructure projects.

30+ days ago

Senior Data Scientist / Senior ML Engineer

Foodics

Lead the design, development, and deployment of machine learning models, collaborating with teams and mentoring junior engineers while implementing MLOps best practices.

30+ days ago

Assistant Project Manager

Responsible for project scope development, management, and performance, requiring strong communication, analytical, and organizational skills in a team-oriented environment.

30+ days ago

Executive Advisor - Commercial

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

30+ days ago

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