Fraud Jobs in Saudi Arabia
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Director Of Fraud Technology
Jobs For Humanity
Riyadh - Saudi Arabia
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...
Manager Senior Manager, Investigations & Fraud Ris...
Fp&a
Riyadh - Saudi Arabia
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...
Fraud Analyst
Cigna Group
Riyadh - Saudi Arabia
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...
Fraud Prevention Consultant
Tap Payments
Riyadh - Saudi Arabia
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...
Anti-fraud And Location Control Manager
Jpmorganchase
Riyadh - Saudi Arabia
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...
Fraud Prevention Lead
Tap Payments
Riyadh - Saudi Arabia
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...
Senior Manager Director Anti-fraud Analytics And A...
Ey Studio+ Nederland
Riyadh - Saudi Arabia
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...
Fraud Manager
Hire Resolve
Johannesburg - South Africa
An industry-leading technology-driven organisation is seeking a highly skilled Fraud Manager to join its team. This is an exciting opportunity to take ownership of the national fraud risk management function ensuring robust systems proactive controls and effective investigative practices are in plac...
