Fraud Investigator Jobs in Saudi Arabia

This role required candidate to permanently relocate at Dhahran Saudi Arabia. About the Company This company engages in the exploration production transportation and sale of crude oil and natural gas. It operates through the following segments: Upstream Downstream and Corporate. The More...

This role required candidate to permanently relocate at Dhahran Saudi Arabia. About the Company This company engages in the exploration production transportation and sale of crude oil and natural gas. It operates through the following segments: Upstream Downstream and Corporate. The More...

0-1 years of experience in Counter-fraud fields Excellent attention to detail and ability to spot anomalies. Knowledge of fraud prevention tools, techniques, and best practices. Proficiency in data analysis and using relevant software tools. Strong communication and interpersona More...

Education and training: Degree in a related field such as law, forensic science, or security management. Good understanding of the law: A deep understanding of the laws and legal procedures related to investigations. Investigative skills: Investigative skills and collecting evidenc More...

Education and training: Degree in a related field such as law, forensic science, or security management. Good understanding of the law: A deep understanding of the laws and legal procedures related to investigations. Investigative skills: Investigative skills and collecting evidenc More...

We are seeking an industrial Incident Investigator to join the Saudi Aramco Loss Prevention organization (LP), which is the corporate safety organization within Saudi Aramco. We provide both day-to-day in-field occupational and process safety support to Saudi Aramco operations, as wel More...

his role required candidate to permanently relocate at Dhahran Saudi Arabia. About the Company This company engages in the exploration production transportation and sale of crude oil and natural gas. It operates through the following segments: Upstream Downstream and Corporate. Th More...

HopeStage c est d abord une mission : permettre aux personnes vivant avec une bipolarit de r aliser leurs r ves afin de se r tablir dans la dur Depuis 2022 nous accompagnons plusieurs milliers de personnes bipolaires via une communaut d entraide, des ressources aut More...

Minimum Experience: 1-3 years of experience in Counter-fraud fields Experience in handling digital fraud threats, knowledge of fraud common typologies especially related to delivery channels is a plus. Minimum Qualifications: Bachelor's degree in a related field (such More...

Relocate to Malta Dynamics CRM Techno Functional Consultant (Consulting/Big 4) About the ClientOur Client is a Microsoft Gold Partner and leader in Microsoft software implementations for medium to large organisations, providing their clients with the ability to keep up with the ever-c More...

The PI will advance the development of catalytic materials and processes (thermocatalytic, photocatalytic, electrocatalytic or biocatalytic) for applications in carbon dioxide conversion and/or the production of synthetic, non-carbon, or carbon-neutral fuels and green chemicals. Th More...

Accountable to investigates the security incidents in order to know the truth of the incident, the circumstances, and the reason for its commission, reach the root causes, collect evidence, and prepare the necessary reports, and then submit them to concern department. Implement app More...

Urgent requirement of Salesforce Marketing Cloud Consultant - Perm/Contract - Sydney RequirementsStrong domain knowledge of the Salesforce Marketing Cloud platformExperience in integrating marketing with Sales/Service Cloud and other external data systems to push/pull Integratio More...

Telehealth, fully remote Therapist / Counselor opportunity for part-time or full-time. Bonus OfferedLicensed Therapist / Counselor Details:100% remote workHigh volume of regular client referralsTherapy focused model with zero administrative work5-40 hrs per week - You decide your sche More...

As a Global Fraud and Chargeback Analyst your main objective is identifying and mitigating fraudulent activities through analysis and prevention measures. Also, optimizing chargeback processes to ensure accuracy, compliance, efficiency, and customer satisfaction and provide business i More...

An experienced iGaming professional. Experience with crypto wallets. Experience of working in an online environment. Demonstrable experience with fraud analysis and investigations. Basic knowledge of AML regulations. Detail-oriented with good organizational skills.

his role required candidate to permanently relocate at Dhahran Saudi Arabia. About the Company This company engages in the exploration production transportation and sale of crude oil and natural gas. It operates through the following segments: Upstream Downstream and Corporate. Th More...

As a Principal Regulatory Writer, you will play a pivotal role in translating complex scientific and clinical data into compelling regulatory documents. Your expertise will be crucial in ensuring compliance with European regulations and industry standards. Key Responsibilities: More...

Effectively assess and evaluate the adequacy of Counter fraud/Cyber/IT policies, procedures, processes and controls implemented. Develop a corrective plan to reduce residual risks to acceptable levels. Review the Existing and new Controls and Scenarios to ensure fraud/Cyber/IT rel More...

- Finance Fraud Detection: Develop advanced fraud detection algorithms leveraging financial data analysis. - Recommender System: Contribute to personalized recommendation systems, enhancing user experiences across platforms. - Sentiment Analysis: Explore sentiment analysis to extrac More...