Fraud Jobs in 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...

At Medtronic you can begin a life-long career of exploration and innovation while helping champion healthcare access and equity for all. Youll lead with purpose breaking down barriers to innovation in a more connected compassionate world.A Day in the LifeAs a Credit and Collection Officer you will b...

We help the world run betterOur company culture is focused on helping our employees enable innovation by building breakthroughs together. How We focus every day on building the foundation for tomorrow and creating a workplace that embraces differences values flexibility and is aligned to our purpose...

Job Description SummaryGE Power Conversion a part of GE Vernova specializes in the conversion of electrical energy for various industrial applications. The company designs and delivers advanced motor drive and control technologies that contribute to the electrification and energy transition across m...

QualificationsExperienced in a construction supervisory role on large-scale mining infrastructure or heavy industrial projectsPrevious experience as an Authorised Person/SAP (e.g. electrical mechanical HV/LV systems process systems)Proven ability to lead multidisciplinary teams in a high-risk fast-p...

Experienced Computer Network Technician needed for work in Riyadh Manfouha district Al-Jafal Center. The job involves external maintenance for schools. Working hours are from 9 AM to 12 PM and from 4 PM to 10 PM. The salary is 3000 SAR inclusive of all allowances plus a 5% commission on maintenance...

Job Description SummaryResponsible for Invoice delivery and cash collection in the Saudi Arabia from assigned list of customers. Working with customers to ensure the payment is received on due dates.Job DescriptionRoles and ResponsibilitiesDistribute invoices to the customers (including uploading in...

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...

JOB TITLE: Fraud Consultant TERM: 12 months CLIENT LOCATION: SNB Jeddah head office AlBaghdadiyah AlGharbiyah Jeddah 22233 Saudi Arabia RELEVANT EXPERIENCE: 1012 years of experience in fraud MANDATORY REQUIREMENTS: Worked in a bank and has a good understanding of fraud systems. Refer to knowledge a...

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...

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...

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...

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...