Fraud Investigator Jobs in Saudi Arabia

Conduct archaeological surveys, monitoring, and excavation in support of cultural resources management fieldwork. Use electronic and traditional navigational equipment (GPS, iPad, compass, transit, etc.) to orient yourself and perform fieldwork. Record and photograph cultural resource More...

Purpose of the Position As an Associate Dispute Analyst, you are responsible for facilitating the research andresolution of dispute claims, balancing the timeframes with a high degree of accuracy. You will investigate disputes, look for documentation of purchases and determine whether More...

In-depth knowledge of relevant gaming regulations, including KYC/AML and anti-fraud regulations. Strong understanding of risk assessment methodologies and controls implementation. Excellent analytical and problem-solving skills. Strong communication and interpersonal skills, with More...

Reduce communications infrastructure cost and complexity. Secure critical, real-time communications for SIP, collaboration and contact centre environments. Gain end-to-end visibility of their real-time communications traffic from Ground-to-Cloud to rapidly detect, isolate, and res More...

Coordinates and implements accounting work and projects as assigned. Coordinates, implements and follows up on Accounting SOP audits for all areas of the property. Complies with Federal and State laws applying to fraud and collection procedures. Generates and provides accurate an More...

Hire and manage the FinCrime Ops team who own processes such as Know Your Customer, Enhanced Due Diligence, Proof of Address, sanctions & PEPs screening, anti-fraud practices, and transaction monitoring Create and manage OKRs and KPIs for your team Be a supportive mentor and c More...

Process medical requests received from service providers on a daily basis and conduct initial assessments on in/ out medical patient cases. Provide approvals/ pre-authorizations on compliant patient services as required and in alignment with policies and procedures subject to fraud More...

o Responsible for obtaining an understanding of key business activities and operations, identification of risk areas and control gaps as a part of ‘Audit Planning’ process. o Conduct regular audits on company operations and functions, review effectiveness of internal cont More...

1.Design and implement robust cybersecurity solutions to protect critical assets using Arcon Radware Seclore GroupIB Kaspersky and Seceon technologies2. Collaborate with crossfunctional teams to understand business requirements and translate them into effective security strategies.3. More...

Lean is at the forefront of the Open Banking initiative within the Middle East. We aim to create a supportive and collaborative ecosystem of fintechs to support the growth of the industry within the region and ultimately give endusers useful products and seamless experiences.With the More...

DescriptionThe Translational Onco-genomics and Bio-Informatics lab (tobi.ugent.be) at the VIB-UGent Center for Medical Biotechnology is seeking a bio-informatician to join the team. The overarching aim of the TOBI-team is the development of analytical and bioinformatic pipelines for d More...

Essential Job Functions:Contribute to data engineering tasks and projects including data processing and data integrationSupport data pipeline development and maintenanceCollaborate with colleagues to meet data requirements and ensure data qualityAssist in data analysis for insights an More...

Outsized is a talentondemand platform for enterprise clients and consulting firms in Asia Middle East and South Africa. We focus on fulltime contracts (remote or onsite) typically between 112 months. We help our talent upskill so they have better chances of landing their dream project More...

This is a remote position.Travel is back open for business and we are looking for passionate Remote Hospitality Coordinators! Do you have a love for sharing your travel experiences and knowledge with others? If so, apply now! Serve clients by planning and selling domestic and inte More...

Outsized is a talentondemand platform for enterprise clients and consulting firms in Asia Middle East and South Africa. We focus on fulltime contracts (remote or onsite) typically between 112 months. We help our talent upskill so they have better chances of landing their dream project More...

We are seeking an outgoing individual for our Sports Event Coordinator position. As a Sports Event Coordinator, you will be responsible for booking amazing trips for corporate and leisure clients in destinations all around the world! This position is great for anyone who absolutely lo More...

We are seeking an outgoing individual for our Bucket List Coordinator position. As a Coordinator, you will be responsible for booking amazing trips for corporate and leisure clients in destinations all around the world! This position is great for anyone who absolutely loves to travel More...

We are seeking an outgoing individual for our Bucket List Coordinator position. As a Coordinator, you will be responsible for booking amazing trips for corporate and leisure clients in destinations all around the world! This position is great for anyone who absolutely loves to travel More...

We are seeking an outgoing individual for our Bucket List Coordinator position. As a Coordinator, you will be responsible for booking amazing trips for corporate and leisure clients in destinations all around the world! This position is great for anyone who absolutely loves to travel More...

We are seeking an outgoing individual for our Bucket List Coordinator position. As a Coordinator, you will be responsible for booking amazing trips for corporate and leisure clients in destinations all around the world! This position is great for anyone who absolutely loves to travel More...