Search Results: 2,945 vacancies
...in our corporate 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...
MatchaTalent
Al Dhahran
3 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
1 day ago
...IDB3316 - Senior Investigations Specialist
Location: Saudi Arabia - Jeddah Job Purpose:
The Senior Investigation Specialist will... ...unhindered investigations are conducted into allegations related to fraud, corruption, and misconduct involving Bank Group Staff. The...
Isdb Pilot
Riyadh
2 days ago
...Work Experience: 2.0 Year(s) To 7.0 Year(s)
Fraud experience in banking and financial services sector
Fraud technology review and implementation
It is a global consulting firm that delivers deep expertise, objective insights, a tailored approach and unparalleled...
JobItUs
Saudi Arabia
2 days ago
...Anti-Fraud Manager
Department: Risk
Employment Type: Full Time
Location: KSA
Description
We are seeking a dynamic... ...transactions.
Implement monitoring systems to promptly detect and investigate potential fraud incidents.
Develop an Anti-Fraud strategy...
Tabby
Riyadh
2 days ago
...behaviors to detect suspicious activities that could indicate fraud, such as unauthorized access, card fraud, identity theft, or insider... ...for their team or area
Technical Competencies
• Fraud Investigation
• Testing and Auditing
• Evidence Collection...
D360 Bank
Riyadh
2 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
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
2 days 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
13 days 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
13 days 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
13 days ago
Relocate to Malta Dynamics CRM Techno Functional Consultant (Consulting/Big 4)
About the Client
Our Client is a Microsoft Gold Partner and leader in Microsoft software implementations for medium to large organisations, providing their clients with the ability to...
IT Security Training & Solutions - ITS²
Riyadh
13 days ago
The PI will advance the development of catalytic materials and processes (thermocatalytic, photocatalytic, electrocatalytic or biocatalytic) for applications in carbon dioxide conversion and/or the production of synthetic, non-carbon, or carbon-neutral fuels and green ...
Energy Jobline
Riyadh
19 days 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
...seeking an enthusiastic English speaker to join our Payment and Fraud Support team!
It is a great opportunity to work in a... ...Monitoring transactional activity to detect fraudulent patterns;
Investigation reporting and undertaking remedial action on suspicious account...
EveryMatrix
Saudi Arabia
more than 2 months ago
...founded on May 29, 1933 and is headquartered in Dhahran, Saudi Arabia.
Job Summary
We are seeking an industrial Incident Investigator to join the This Company Loss Prevention organization (LP), which is the corporate safety organization within This Company. We provide...
MatchaTalent
Al Dhahran
1 day ago
Telehealth, fully remote Therapist / Counselor opportunity for part-time or full-time. Bonus Offered
Licensed Therapist / Counselor Details:
~100% remote work
~ High volume of regular client referrals
~ Therapy focused model with zero administrative work
~...
Quadcode
Riyadh
a month ago
...We are seeking an industrial Incident Investigator to join the Saudi Aramco Loss Prevention organization (LP), which is the corporate safety organization within Saudi Aramco. We provide both day-to-day in-field occupational and process safety support to Saudi Aramco operations...
Energy Jobline
Riyadh
a month ago
...well as amongst the top five global companies by market capitalization.
Overview
We are seeking an industrial Incident Investigator to join the Saudi Aramco Loss Prevention organization (LP), which is the corporate safety organization within Saudi Aramco. We provide...
Aramco Overseas Company UK Ltd
Al Dhahran
2 days ago
...Conducts cyber and investigations audits according to the relevant KSA regulatory authorities, and where appropriate, other international/ industry standards.
Cultivates big-picture perspective by considering the context of processes and maturity of the department,...
NEOM
Tabuk
more than 2 months ago
