Search Results: 8,338 vacancies

 ...Special Audits Division conducts highly sensitive investigations into issues involving fraud, conflicts of interest, waste, and abuse to provide...  ...at least one professional certification such as Certified Fraud Examiner (CFE), Professional Certified Investigator (PCI),... 

Client of Matcha Talent

Eastern Province
2 days ago
 ...Senior Associate - Fraud Risk In... - Riyadh, Saudi Arabia*Senior Associate - Fraud Risk Investigation - Risk Management - Riyadh, Saudi Arabia Posted 35 minutes ago 1 open position Be the First to Apply Experience Needed: Not Specified Education Level: Not Specified... 

Yodawy

Riyadh
5 days ago
 ...IDB3316 - Senior Investigations Specialist Location: Saudi Arabia...  ...allegations related to fraud, corruption, and misconduct...  ...qualification as a Certified Fraud Examiner (CFE), Certified Internal...  ...multi-lateral development financial institution or relevant international... 

IsDB Group

Riyadh
1 day ago
 ...suspicious activities that could indicate fraud, such as unauthorized access, card fraud...  ...bank that aims to provide the best financial experience in the Kingdom. Our Vision: To...  ...area Technical Competencies • Fraud Investigation • Testing and Auditing • Evidence Collection... 

D360 Bank

Riyadh
1 day ago
 ...Role: We are looking for a highly skilled and detail-oriented Fraud Lead to join our team. The ideal candidate should possess a...  ...ongoing vigilance against fraudulent activities. Also Manage Fraud Investigation Officer. Responsibilities: # Data Analysis: Analyze data... 

Jeeny

Saudi Arabia
3 days ago
 ...Role Purpose As Cyber & Investigation Audit Lead , you play a pivotal role in the auditing process, positioned strategically between the...  ...Security Advice for more information. If you suspect any fraud or malpractice, email us at ****@*****.*** People Looking... 

NEOM

Saudi Arabia
4 days ago
 ...Anti-Fraud Manager Department: Risk Employment Type: Full Time Location: KSA...  ...suspicious patterns, trends, and anomalies in financial transactions. Implement monitoring systems to promptly detect and investigate potential fraud incidents. Develop an Anti... 

Tabby

Riyadh
1 day ago
 ...Looking for a Project Manager (Certified PMP) Bachelor of Technology/Engineering(Civil, Electrical) Nationality Any GCC National...  ...visit Security Advice for more information. If you suspect any fraud or malpractice, email us at ****@*****.*** People Looking... 

Confidential Company

Riyadh
5 days ago
 ...The role is Responsible for implementing the SAMA-Counter Fraud Framework (CFF) covering two major domains Governance and Prevention...  ...a shariah-compliant digital bank that aims to provide the best financial experience in the Kingdom. Our Vision: To reinvent finance through... 

D360 Bank

Riyadh
1 day ago
 ...IT Engineer CISCO Certified Jobs in Riyadh, Saudi Arabia by MasterHR.com | ArabJobs.com IT Engineer CISCO Certified MasterHR.com - Riyadh, Saudi Arabia Posted In 19/10/2019 Apply For Job Applicants 82 Views 6067 Job Description A Telecom business... 

MasterHR.com

Riyadh
1 day ago
~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... 

IT Security Training & Solutions - ITS²

Khobar
17 days ago
 ...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.... 

Monkey Tilt

Riyadh
5 days ago
 ...Job Description: We are seeking a highly skilled and certified DevOps Engineer with expertise in Red Hat systems and Infrastructure as Code (IaaC) automation scripting. This role requires a deep understanding of Red Hat technologies, proficiency in Ansible or Terraform... 

GenSystems

Saudi Arabia
4 days ago
 ...and add it to LinkedIn, your résumé, and more. * Pricing does not reflect any promotional offers or reduced pricing for Microsoft Certified Trainers and Microsoft Partner Network program members. Pricing is subject to change without notice. Pricing does not include... 

Microsoft Corporation

Saudi Arabia
2 days ago
 ...OVERVIEW Position Principal Investigator – Carbon-based e-Fuels and Hydrogen Carriers Job Code Reports to Hydrogen and...  ...presentations, project status reports, invention disclosures, and financial updates. BACKGROUND, SKILLS & QUALIFICATIONS Knowledge,... 

NEOM

Saudi Arabia
1 day ago
 ...Job Purpose We are seeking a Lead Financial Specialist/Consultant to join the Affiliates...  ...Title : Assoc of Chartered Certified Accountant (ACCA) Req./Pref. : Preferred...  ...for more information. If you suspect any fraud or malpractice, email us at ****@*****.***... 

Aramco Overseas Company UK Ltd

Eastern Province
3 days ago
A well-known Construction company in the Kingdom of Saudi Arabia is hiring: - Finance Manager 10 years of experience in a well-known corporation. CMA Or CPA is preferred. - Internal Auditor CMA Or CPA is preferred. Not less than 5 years of experience. ...

Merge Recruitment Agency

Riyadh Region
5 days ago
 ...Saudi Aramco (ASC) Skills : Accounting , Financial Analyst Experience : 10 + Years...  ...Certificates Title : Assoc of Chartered Certified Accountant (ACCA) Req./Pref. : Preferred...  ...more information. If you suspect any fraud or malpractice, email us at ****@*****.***... 

Saudi Aramco (ASC)

Saudi Arabia
1 day ago
 ...Job Purpose We are seeking a Lead Financial Analyst/Consultant to join the Financial...  ...Certificates Title : Assoc of Chartered Certified Accountant (ACCA) Req./Pref. : Preferred...  ...more information. If you suspect any fraud or malpractice, email us at ****@*****.***... 

Aramco Overseas Company UK Ltd

Al Dhahran
3 days ago
 ...Microsoft Certified: Azure Solutions Architect Expert As a Microsoft Azure solutions architect, you have subject matter expertise in designing cloud and hybrid solutions that run on Azure, including: Compute Network Storage Monitoring Security Your... 

Microsoft Corporation

Saudi Arabia
2 days ago