Search Results: 9,265 vacancies
...Anti-Fraud Manager
Department: Risk
Employment Type: Full Time
Location: KSA
Description
We are seeking a dynamic... ...responsibilities:
Utilize data analysis, statistical modelling, and fraud detection tools to identify suspicious patterns, trends, and anomalies in...
Tabby
Riyadh
1 day ago
...operational in Saudi Arabia and Jordan. We have offices in Riyadh, Jeddah, Madinah, Dammam,... ...for a highly skilled and detail-oriented Fraud Lead to join our team. The ideal... ...Responsibilities:
# Data Analysis: Analyze data to detect irregularities and patterns indicative of...
Jeeny
Saudi Arabia
3 days ago
...fraudulent activities within the Bank using available data in assessing patterns, transactions, and behaviors to detect suspicious activities that could indicate fraud, such as unauthorized access, card fraud, identity theft, or insider threats.
D360 Bank is a shariah-...
D360 Bank
Riyadh
1 day ago
...Lead Security Engineer, Detection and Response
Circle
Circle is building the largest, most widely used stablecoin network so billions around the world can access digital dollars for payments and liquidity. View company page
Circle is a financial technology...
Circle
Eastern Province
5 days ago
...Nationality
Any Nationality
Vacancy
1 Vacancy
Job Description
The role is Responsible for implementing the SAMA-Counter Fraud Framework (CFF) covering two major domains Governance and Prevention directly and contributing to overall CFF implementation
D360...
D360 Bank
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
...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
...headquarters in Dhahran, Saudi Arabia.
The Special Audits Division conducts highly sensitive investigations into issues involving fraud, conflicts of interest, waste, and abuse to provide members of the management and the Board of Directors with reports, analyses,...
Client of Matcha Talent
Eastern Province
2 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
...English speaker to join our Payment and Fraud Support team!
It is a great opportunity... ...revenues and has around 850 employees in offices across eleven countries in Europe Asia and... ...Monitoring transactional activity to detect fraudulent patterns;
Investigation reporting...
EveryMatrix
Saudi Arabia
more than 2 months ago
...Minimum Experience:
~1-3 years of experience in Counter-fraud fields
~ Experience in handling digital fraud threats, knowledge of fraud common typologies especially related to delivery channels is a plus.
Minimum Qualifications:
~ Bachelor's degree in a related...
IT Security Training & Solutions - ITS²
Riyadh
17 days ago
...a costefficient manner.
Oversee the quality control operations and establish best practice control measures to identify and detect fraud. As well as review the development of policies and procedures addressing necessary countermeasures to be undertaken in cases of...
B7 Consultancy
Saudi Arabia
1 day ago
...The Sales Manager is a key role reporting directly to the Regional Sales Leader. You will be based in Riyadh and part of Fire Detection team directly responsible for driving sales and market growth across the Saudi Arabia region, specifically for our AutoCall UL products...
Johnson Controls
Riyadh
17 hours ago
...As a Global Fraud and Chargeback Analyst your main objective is identifying and mitigating fraudulent activities through analysis and prevention measures. Also, optimizing chargeback processes to ensure accuracy, compliance, efficiency, and customer satisfaction and provide...
iVisa
Riyadh
a month ago
Urgent requirement of Salesforce Marketing Cloud Consultant - Perm/Contract - Sydney
Requirements
Strong domain knowledge of the Salesforce Marketing Cloud platform
Experience in integrating marketing with Sales/Service Cloud and other external data systems...
IT Security Training & Solutions - ITS²
Riyadh
17 days ago
...advice against sharing personal or bank related information. We also recommend you visit Security Advice for more information. If you suspect any fraud or malpractice, email us at ****@*****.***
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Khobar
17 hours ago
...ISO certifications for Events production and organization.
The Office Manager in Events solutions, production, and logistics oversees... ...visit Security Advice for more information. If you suspect any fraud or malpractice, email us at ****@*****.***
People Looking...
Client of Rawaj Company for Recruitment
Riyadh
1 day ago
...Department / Functional Area
~ Business Development
Keywords
~ Officer
Disclaimer: Naukrigulf.com is only a platform to bring... ...visit Security Advice for more information. If you suspect any fraud or malpractice, email us at ****@*****.***
Dammam/...
Confidential Company
Khobar
17 hours ago
...Join Our Team as an Office Manager!Are you passionate about creating welcoming environments and ensuring smooth operations? Do you thrive... ...visit Security Advice for more information. If you suspect any fraud or malpractice, email us at ****@*****.***
People...
Maximus KSA
Saudi Arabia
14 hours ago
...:
To operate and continuously improve the Project Management Office including organization, framework, methodologies, approaches, guidelines... ...and focus on the day-to-day operations of medium-sized project, detect and manage any foreseeable delays to ensure that the project is...
Islamic Development Bank
Jeddah
2 days ago
