Suspicious Activity Jobs in Saudi Arabia

About the Role:Grade Level (for internal use):09The Team:The Business Portfolio Manager plays a pivotal role in boosting the productivity of S&P Global Energy (SPGE ) Commercial Teams while delivering an exceptional customer experience. A key aspect of this role is to serve as a vital link between C...

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...

Date Posted:Country: Saudi ArabiaLocation: Otis Elevator Company Saudi Arabia Ltd 10th Floor Khajoqshi Tower Dahran Main Road Khobar Saudi ArabiaRole Overview:The role holder is responsible for customers follow-ups ensuring timely collection of dues using company policies systems available.The role...

About the Role:Grade Level (for internal use):09The Team:The Senior Associate Business Portfolio Manager plays a pivotal role in boosting the productivity of S&P Global Energy (SPGE ) Commercial Teams while delivering an exceptional customer experience. A key aspect of this role is to serve as a vit...

About the Role:Grade Level (for internal use):09The Team:The Business Portfolio Manager plays a pivotal role in boosting the productivity of S&P Global Energy (SPGE ) Commercial Teams while delivering an exceptional customer experience. A key aspect of this role is to serve as a vital link between C...

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...

Job Summary: Our client is seeking an experienced AML professional with SAS skills to join their banking team. The successful candidate will be responsible for analyzing large datasets to identify potential money laundering activities developing and maintaining SAS programs and supporting AML compl...

Job Summary: Our client is seeking a skilled SAS Analyst to join their AntiMoney Laundering (AML) Financial Industry Regulatory Authority (FINRA) and Compliance team. The successful candidate will utilize SAS software to analyze large datasets identify potential money laundering activities and supp...

Job Summary: Our client is seeking a skilled SAS AML Risk Management Specialist to join their team. The successful candidate will be responsible for developing and implementing AML risk management models using SAS analyzing financial data to identify potential AML risks and creating reports to comm...

About Suplift:Suplift is the leading travel tourism and hobbies experiences platform in Saudi Arabia. Suplift offers people with the opportunity to enjoy life more and discoverthemselves through fun and cheerful experiences. Role Overview :The Marketplace Officer will be responsible for building and...

About the Role:Grade Level (for internal use):12The Role:A Market Intelligence Account Manager facilitates coordinates and aids strategic commercial and product activity with our key regional customer this role you are spearheading the commercial efforts and marshalling to grow relationships and th...

About the Role:Grade Level (for internal use):10The Team:You will be part of the EMEA Customer Success team at S&P Global Energy. Part of the wider Customer Experience team at S&P Global Energy the team focuses on value trust and delight: ensuring a smooth onboarding education and enablement of our...

About the Role:Grade Level (for internal use):10The Team:You will be part of the EMEA Customer Success team at S&P Global Energy. Part of the wider Customer Experience team at S&P Global Energy the team focuses on value trust and delight: ensuring a smooth onboarding education and enablement of our...

About the Role:Grade Level (for internal use):10The Team:You will be part of the EMEA Customer Success team at S&P Global Energy. Part of the wider Customer Experience team at S&P Global Energy the team focuses on value trust and delight: ensuring a smooth onboarding education and enablement of our...

About the Role:Grade Level (for internal use):10The Team:You will be part of the EMEA Customer Success team at S&P Global Energy. Part of the wider Customer Experience team at S&P Global Energy the team focuses on value trust and delight: ensuring a smooth onboarding education and enablement of our...

About Suplift:Suplift is the leading travel tourism and hobbies experiences platform in Saudi Arabia. Suplift offers people with the opportunity to enjoy life more and discover themselves through fun and cheerful experiences. Role Overview:The Procurement Officer is responsible for managing the proc...

About the Role:Grade Level (for internal use):12S&P Global Market IntelligenceThe Role: GI New Business Sales Director - METhe Team:Our economic and industry forecasts risk and compliance capabilities and trade and supply chain intelligence assets are used by senior executives within multinational c...

About the Role:Grade Level (for internal use):10TestAbout S&P Global Market IntelligenceAt S&P Global Market Intelligence a division of S&P Global we understand the importance of accurate deep and insightful information. Our team of experts delivers unrivaled insights and leading data and technology...

On behalf of Our Clint we are looking for a Partnership OfficerSaudi national with a strong understanding of the private sector landscape and a passion for employment development. You will be responsible for initiating and managing partnerships with companies to support various employment projects e...