وظائف الاحتيال والتزوير في السعودية

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تم العثور على 8 وظيفة | التصفية حسب : نسبة الملائمة | التاريخ

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Director Of Fraud Technology

Jobs for Humanity

profile الرياض - السعودية

Contribute to the development and execution of the Banks Counter Fraud technology and analytics strategy in line with overall risk management objectives.Oversee the implementation and ongoing enhancement of fraud detection systems ensuring they effectively identify monitor and mitigate fraud risks.E...

نُشرت قبل 7 يوم
دوام كامل

Manager Senior Manager, Investigations & Fraud Ris...

FP&A

profile الرياض - السعودية

Whether facing acts of fraud government investigations or regulatory inquiries major litigation or fraud risk management clients turn to EY Forensics for assistance.Our forensic accountants and technologists certified fraud examiners anti-corruption and anti-money laundering specialists work with ou...

نُشرت منذ أكثر من 30 يومًا
دوام كامل

Fraud Analyst

Cigna Group

profile الرياض - السعودية

About Cigna HealthcareCigna Healthcare is a global health service company dedicated to transforming healthcare. With roots in the U.S. and operations in over 30 countries we serve more than 180 million customers and patients worldwide. Ranked 13th on the Fortune 500 in 2025 Cigna is recognized as on...

نُشرت منذ أكثر من 30 يومًا
دوام كامل

Fraud Prevention Consultant

Tap Payments

profile الرياض - السعودية

About TapTap Payments is revolutionizing online payments across the MENA region by connecting businesses with simple unified payment experiences. We need exceptional talent to help us on this journey.The Compliance TeamOur compliance team believes merchant payments should be ultra-safe and secure. T...

نُشرت منذ أكثر من 30 يومًا
دوام كامل

Anti-fraud And Location Control Manager

JPMorganChase

profile الرياض - السعودية

DescriptionIf you are interested in working in a fast-paced and dynamic environment aiming to identify emerging themes and adequately addressing those apply for the role! The Saudi Anti-Fraud Location Control Management is responsible for the implementation and execution of governance and controls o...

نُشرت منذ أكثر من 30 يومًا
دوام كامل

Fraud Prevention Lead

Tap Payments

profile الرياض - السعودية

About TapTap Payments is revolutionizing online payments across the MENA region by connecting businesses with simple unified payment experiences. We need exceptional talent to help us on this journey.The Compliance TeamOur compliance team believes merchant payments should be ultra-safe and secure. T...

نُشرت منذ أكثر من 30 يومًا
دوام كامل

Senior Manager Director Anti-fraud Analytics And A...

EY Studio+ Nederland

profile الرياض - السعودية

Successful organizations depend on their reputation for keeping promises respecting laws and behaving ethically to maintain stakeholder trust. EY Forensic & Integrity Services professionals help organizations protect and restore enterprise and financial reputation. We assist companies and their lega...

نُشرت منذ أكثر من 30 يومًا
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Fraud Investigator

Capital on Tap

profile Cardiff - المملكة المتحدة

Were Capital on Tap Capital on Tap started because small businesses were underserved. Big banks were slow their products werent fit for purpose and small business owners often couldnt access what they needed. We set out to fix that.Today were a financial platform - not just a credit card company. W...

نُشرت منذ أكثر من 30 يومًا
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