Fraud Prevention Jobs in Saudi Arabia

• 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.

• 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.

• 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.

• 3 - 7 Years
• Saudi Arabia - Saudi Arabia

Responsible for financial operations, reporting, compliance, and internal controls while managing a team and ensuring adherence to luxury brand standards.

• 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.

• 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 - 7 Years
• Saudi Arabia - Saudi Arabia

Build and expand client relationships in the commercial sector, identify cybersecurity needs, and drive revenue growth through tailored solutions and strategic campaigns.

• 3 - 5 Years
• Jeddah - Saudi Arabia

Assist in defining audit scope, prepare reports, conduct audits, ensure compliance, and manage audit committee with strong communication and internal audit experience.

• 6 - 12 Years
• Jeddah - Saudi Arabia

Provide independent assurance on internal processes, conduct audits, prepare reports, and require strong communication skills and internal audit experience.

• 5 - 10 Years
• Riyadh - Saudi Arabia

Ensure compliance with regulations in payment processing, develop policies, conduct risk assessments, and provide training in digital payments and fraud prevention.

• 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 - 10 Years
• Riyadh - Saudi Arabia

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

• 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 - 7 Years
• Riyadh - Saudi Arabia

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