Showing 134

Investigation Jobs in Riyadh

Manager/ Senior Manager, Investigations & Fraud Risk Management

Ernst & Young AE

Lead and develop a high-performing team in investigations and fraud risk management, providing strategic solutions for regulatory compliance and client engagement.

8 Sep
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Risk Engineer

Hill International (Middle East) Ltd.

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

12 Sep

Fraud 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 ago

Asst Mgr-Loss Prevention

Marriott International

Manage security operations, conduct risk assessments, ensure compliance with regulations, and provide exceptional customer service while overseeing loss prevention activities.

11 Sep

Supervisor-Loss Prevention

Marriott International

Monitor security systems, conduct safety inspections, assist guests, and train employees while ensuring compliance with policies and maintaining confidentiality.

11 Sep

Loss Prevention Officer

Marriott International

Monitor property security, assist guests, conduct inspections, respond to incidents, maintain confidentiality, and ensure safety compliance.

8 Sep

Officer-Loss Prevention

Marriott International

Patrol property, monitor security systems, assist guests, respond to emergencies, conduct inspections, and complete incident reports while maintaining confidentiality.

28 Aug

Geotechnical Lead - Aviation

Manage geotechnical site investigations and designs for airport infrastructure, ensuring safety and compliance while mentoring junior engineers.

30+ days ago

HSEW Director

Oversee HSE management, implement compliance programs, and provide technical guidance while ensuring safety standards in large construction projects.

30+ days ago

Senior Compliance Manager

Ensure compliance with regulations, manage risks, oversee anti-money laundering efforts, and develop policies while training staff in a fast-paced environment.

30+ days ago

Engineer II, SHE - NBC

National Industrialization Company (TASNEE)
  • 3 - 8 Years
  • Riyadh - Saudi Arabia

Monitor health and safety, conduct risk assessments, implement corrective actions, and ensure compliance with safety regulations and standards.

11 Sep

Quality Assurance Specialist

BAE Systems Detica

Support quality assurance initiatives through audits, data analysis, and compliance assessments, while developing quality plans and reports for stakeholders.

11 Sep

Transportation Safety Specialist

Enhance transportation safety through analysis, audits, and compliance, requiring expertise in crash analysis, safety regulations, and strong communication skills.

30+ days ago

Executive Legal Counsel

Provide legal advice on compliance, contracts, and investigations while managing labor matters and joint ventures in Saudi Arabia, requiring strong English and Arabic communicat...

30+ days ago

L3 Senior Security Analyst

Manage and configure SIEM systems, conduct threat analysis, mentor analysts, and improve security policies with expertise in incident response and monitoring.

30+ days ago

Geotechnical Engineer

The role involves conducting geotechnical investigations, preparing reports, developing design plans, and collaborating with teams, requiring a degree in Geotechnical Engineering.

30+ days ago

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 Active19 hrs ago

Health Safety Environment Officer

United Company for Electrical Transformers
  • 1 - 3 Years
  • Riyadh - Saudi Arabia

The role involves monitoring health, safety, and environmental compliance, conducting inspections, and requires a Bachelor's degree in relevant fields and certifications.

Easy ApplyMultiple Vacancies30+ days ago

Mechanical Engineer

Lead mechanical engineering projects, manage schedules and budgets, ensure quality, and utilize software tools while supporting business development and sustainability initiatives.

19 Sep

Principal Consultant, DFIR

Conduct incident response and forensic investigations, manage engagements, mentor team members, and possess strong leadership and technical skills in cybersecurity.

17 Sep

Associate Director - Resort Operations (Fire & Safety)

Develop fire safety processes, ensure compliance with regulations, lead training programs, and manage resort operations for guest safety and efficiency.

11 Sep

Senior Manager-HSEW & Permitting

Develop and implement HSE strategies and policies, ensuring compliance and safety across operations, while managing permitting processes and training staff.

9 Sep

HSE Supervisor

Lead project and program safety specialists, develop compliance programs, conduct audits, and provide training with advanced safety knowledge and communication skills.

2 Sep

H&S and WW Manager (Passive)

Provide expertise in risk management and safety compliance, requiring a Bachelor's degree, extensive safety knowledge, and experience in Data Center projects.

30+ days ago

Senior H&S and WW Manager

Assist project managers in ensuring compliance with safety plans, conduct audits, inspections, and training, while providing expertise in health and safety.

30+ days ago

Security Manager

Oversee security operations for airport development, implement access controls, conduct risk assessments, and ensure compliance with aviation security standards.

30+ days ago

Account Receivable Specialist

Responsible for revenue accounting, maintaining reconciliations, generating invoices, managing customer accounts, and supporting audits with strong attention to detail.

30+ days ago

ER Physician

Nahdi

Assess and educate patients, prescribe medications, and manage care plans while requiring a Bachelor’s degree in medicine and valid resuscitation training.

30+ days ago

C&AFC - Deputy Compliance Officer & MLRO - DSSA, Associate/AVP

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

30+ days ago

L2 Security Analyst

Provide continuous monitoring and analysis of IT Security incidents, utilizing SIEM technologies and strong analytical skills to enhance security operations.

30+ days ago

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