Get new jobs by email
- ...profitable companies in the world, as well as amongst the top five global companies by market capitalization. Overview We are seeking a Fraud Investigator to join the Internal Special Audits Division. The Internal Special Audits Division is responsible for conducting...
- ...About the Role We are seeking a highly experienced Senior Fraud Expert to support a series of critical fraud-related projects in Saudi Arabia. The ideal consultant will bring deep operational fraud expertise, hands‑on experience with fraud frameworks, systems, investigations...
Capitex
Riyadh4 days ago - ...environment for our global merchants. If you share similar beliefs, this might be the team for you As a Tapster you will: Support the fraud specialists reviewing alerts and reports to identify suspicious activity, as the point of escalation.. Analyze fraud trends and...
Tap Payments
Riyadh3 days ago - ...environment for our global merchants. If you share similar beliefs, this might be the team for you. As a Tapster you will: Supports the fraud specialists reviewing alerts and reports to identify suspicious activity, as the point of escalation. Analyzes fraud trends and...
Tap Payments
Riyadh13 hours ago - A leading event ticketing platform in Saudi Arabia seeks an Event Operations Coordinator to support the Anti-Fraud team. The role involves recording and updating fraud cases, preparing analyses, and ensuring data accuracy. Ideal candidates will have a Bachelor’s degree,...
WEbook, Inc.
Riyadh3 days ago - A leading event ticketing platform in Saudi Arabia is seeking an Event Operations Specialist – Anti-Fraud. This role focuses on protecting the integrity of the ticketing ecosystem by detecting and mitigating fraudulent activities across transactions. The ideal candidate...
WEbook, Inc.
Riyadh3 days ago - ...leading healthcare organization in Dhahran Compound is seeking a Special Audits Investigator to conduct critical investigations into fraud and misconduct. This role demands thorough investigative skills, requiring a Bachelor's degree in a relevant field and a minimum of...
Johns Hopkins Aramco Healthcare
Al Dhahran2 days ago - ...the largest mega events in the Kingdom surpassing over 2 billion sales. Role Overview The Event Operations Coordinator – Anti-Fraud supports the Anti-Fraud team in executing investigations, documentation, and reporting related to fraud detection across events. This...
WEbook, Inc.
Riyadh3 days ago - A leading global energy company is seeking an experienced Fraud Investigator to join its Internal Special Audits Division. The role involves conducting sensitive investigations into fraud and misconduct, utilizing advanced analytical techniques and providing training to...
Saudi Aramco
Saudi Arabia1 day ago - A leading payment solutions provider in Riyadh is looking for a compliance specialist to support fraud prevention efforts in the MENA region. The ideal candidate will have 4-6 years of relevant experience, strong leadership skills, and proficiency in PayTech. This role...
Tap Payments
Riyadh3 days ago - ...company based in Saudi Arabia is seeking a skilled Security Investigator to conduct detailed investigations into serious issues like fraud and cybersecurity. The ideal candidate will have at least nine years of experience in law enforcement or corporate investigations,...
Saudi Aramco
Saudi Arabia4 days ago - A leading Fintech company in the Riyadh Region is looking for a Fraud Analyst to support fraud specialists and ensure compliance with anti-money laundering regulations. The ideal candidate will have 2-4 years of experience in the Fintech sector, strong interpersonal skills...
Tap Payments
Riyadh13 hours ago - ...leading Enterprise AI company in the Riyadh Region is seeking a Data Scientist I to support the development of analytical solutions for fraud detection and anti-money laundering initiatives. The role involves assisting in ML model building and analyzing data while...
Mozn
Riyadh13 hours ago - A reputable consulting firm in Riyadh is seeking a highly experienced Senior Fraud Expert to lead critical fraud-related projects. The ideal candidate will have over 7 years of experience in fraud operations and a strong understanding of SAMA regulations. Responsibilities...
Capitex
Riyadh4 days ago - Une société de technologie financière recherche un professionnel pour rejoindre l'équipe Anti-Financial Crimes. Le candidat contribuera à la conception de systèmes sécurisés pour protéger les institutions financières contre la fraude. Le poste requiert un minimum de 3 ans...
Laotop
Riyadh13 hours ago - A leading payment solutions company is seeking an experienced professional to support Risk Consulting across the GCC with a focus on Saudi Arabia. The role involves leading high-impact consulting projects, driving business development, and developing best practices in risk...
Visa Inc.
Riyadh13 hours ago - A leading Enterprise AI company in Saudi Arabia is seeking a Data Scientist II to contribute to innovative solutions in financial fraud detection and analytics. The role requires expertise in ML models and Generative AI frameworks, and the ideal candidate will possess a...
Mozn
Riyadh13 hours ago - ...onboarding, customer disputes, settlements, merchant operations, chargebacks, and complaints handling. Identify control weaknesses and... ...onboarding, customer care, sales). Work with Legal, AML, Anti-Fraud, Ops, Product, and Risk on compliance matters and remediation...
Foodics
Al Qassim Region4 days ago - ...Provide support to customer dispute letters, affidavits of fraud, and other documents received from Card Members including Visa/... ...Amex. Maintains daily MIS for incoming & outgoing retrieval & chargeback. Contact merchants to retrieve valid supporting documents pertaining...
D360 Bank
Riyadh13 hours ago - ...Your primary role is to conduct Company based investigations, in respect of serious and complex issues, including, but not limited to fraud, business ethics, abuse of authority, conflict of interest, misuse of resources, harassment, crimes against the person, anti-social...
- ...robust microservices. Financial Intelligence: Deploying ML models to detect and prevent financial crimes, significantly reducing fraud losses and improving compliance. Generative Innovation: Implementing GenAI solutions to create synthetic data, enhancing model...Remote job
- ...and provide endless growth opportunities as the sky is the limit, so aim for the stars! Imagine next and join the Parsons quest-APPLY TODAY! Parsons is aware of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to
Parsons Corporation
Riyadh25 days ago - ...Ensure digital distribution activities comply with regulatory requirements and internal policies. Manage operational risks, fraud exposure, and governance standards across digital channels. Lead and develop the digital distribution team, fostering a data-driven...
- ...risk appetite, and implement early warning systems for credit deterioration Build systems and processes to mitigate operational, fraud, and reputational risks Partner with co-founders and product, tech, and data teams to embed risk controls seamlessly into the product...
- ...and provide endless growth opportunities as the sky is the limit, so aim for the stars! Imagine next and join the Parsons quest-APPLY TODAY! Parsons is aware of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to
Parsons Corporation
Riyadh26 days ago - ...and provide endless growth opportunities as the sky is the limit, so aim for the stars! Imagine next and join the Parsons quest-APPLY TODAY! Parsons is aware of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to
Parsons Corporation
Tabuk26 days ago - ...governance; run outcome-focused workshops to uncover high-value use cases. Develop 3–5 sector plays (e.g., citizen services automation, fraud & risk analytics, asset performance, predictive maintenance, GenAI copilots, operational intelligence). Pipeline, Qualification &...
- ...flows. EMV Reconciliation: Experience reconciling EMV card transactions — including authorisation vs. clearing discrepancies, chargeback flows, and interchange fee accounting. Financial Literacy: Nostro/Vostro accounting, double‑entry bookkeeping, T+0/T+1/T+2 settlement...
SiFi - Simplified Financial Solutions Company
Riyadh3 days ago - ...Applicant Notice: Always verify job details directly with the supplier. Visit the office or request proper documents through WhatsApp. Ajeer Chamber registration is mandatory. Never pay anyone for a job offer—protect yourself from fraud and follow official hiring procedures.
- ...so aim for the stars! Imagine next and join the Parsons quest—APPLY TODAY! Parsons is aware of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to About the company Parsons Corporation #J-18808-Ljbffr...
SupportFinity™
Riyadh Region13 hours ago
