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- ...operating out of its headquarters in Riyadh, Saudi Arabia with other regional and global support offices. Your role We're seeking a Fraud Investigator for our Trust and Safety team. As a Fraud Investigator, you will be crucial in monitoring and investigating suspicious...
- ...of its headquarters in Riyadh, Saudi Arabia with other regional and global support offices. Your role We're seeking a Senior Fraud Investigator for our Trust and Safety team. As a Senior Fraud Investigator, you will lead complex investigations, identify sophisticated...
- ...operations. Founded in 2017, HALA is currently licensed by the Saudi Arabian Central Bank. At Hala, main responsibility of Fraud Governance & Risk Senior Officer is to execute frontline fraud prevention checks, lead detection monitoring activities, and conduct...
- ...on behalf of our client for this role. This position is not with OVI. We are seeking a Director-level consultant to lead a major Fraud Transformation and regulatory remediation programme for a leading Saudi bank. The Director will oversee the Fraud Risk Assessment and...
- ...are searching on behalf of our client for this role. This position is not with OVI. We are seeking a Senior Manager to lead the fraud technology and SAMA Cyber Fraud Framework remediation workstream for a leading Saudi bank. The role will focus on the technology-related...
- ...searching on behalf of our client for this role. This position is not with OVI. We are seeking an experienced Senior Manager to lead the Fraud Risk Assessment workstream for a major transformation programme within a leading Saudi bank. Reporting to the Programme Director,...
- The ideal candidate is a highly motivated and creative professional with a master's degree in Business Administration, Real Estate Economics, or a related field, and 1–2 years of relevant professional experience. They will be eager to develop their expertise while contributing...
- ...We are seeking an Analyst or Graduate Valuer specializing in valuations for a range of purposes. This role offers the opportunity to work with a diverse client base, including local and international banks, private wealth clients, multinational corporations, and government...
- ...Head of Anti-Fraud Department: Risk B2C Employment Type: Full Time Location: KSA Description We are seeking a dynamic and experienced professional to join our team as the Head of Anti-Fraud, a key position within our rapidly growing BNPL company. In this...
