Fraud Management Jobs in Riyadh
Associate Manager- Fraud Risk
D360 Bank
- 3 - 5 Years
- Riyadh - Saudi Arabia
Analyze and investigate fraud incidents, monitor alerts, compile reports, and ensure compliance with security policies while managing customer expectations.
Employer Active24 SepManager/ Senior Manager, Investigations & Fraud Risk Management
Ernst & Young AE- 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.
8 SepFraud Investigator
Tamara- 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.
30+ days agoFraud Officer
Sifi
- 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.
30+ days agoSenior 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.
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