...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
2 days 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
3 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
3 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
12 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
24 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
a month 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
24 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
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
24 days 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
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
...of expertise, balancing timeliness of customer response with investigation efforts; captures all troubleshooting steps in the appropriate... ...visit Security Advice for more information. If you suspect any fraud or malpractice, email us at ****@*****.***
People Looking...
Cummins Arabia
Riyadh
5 days ago
...to ascertain their dental concerns or problems.
Carry out investigation and assessments of the patient's oral health, including visual... ...visit Security Advice for more information. If you suspect any fraud or malpractice, email us at ****@*****.***
People Looking...
SUHUB AL-MESTAKBEL
Riyadh
4 days ago
...company target rate. Report near misses and participate in incident investigations. 2- Plant Technical Support: Act as technical studies and... ...Security Advice for more information. If you suspect any fraud or malpractice, email us at ****@*****.***
People Looking...
SABIC
Riyadh
3 days ago
...Work, Emergency Procedures)
6. Skillful with Accident/incident investigation, analyze, identify the root cause and formulate appropriate... ...visit Security Advice for more information. If you suspect any fraud or malpractice, email us at ****@*****.***
People Looking...
HAIF CO
Riyadh
1 day ago
...Job Description
Responsible for data collection and site investigation & preliminary studies.
Preparation of tender documents, contract... ...Security Advice for more information. If you suspect any fraud or malpractice, email us at ****@*****.***
People Looking...
TRACTEBEL ENGINEERING S.A DUBAI BRANCH
Riyadh
3 days ago
...specifications, and safety requirements.
• Problem Solving : Investigate material-related problems or failures, analyze root causes, and... ...visit Security Advice for more information. If you suspect any fraud or malpractice, email us at ****@*****.***
People Looking...
WSP
Riyadh
5 days ago
...strengthen controls to prevent ethical issues.
• Assist with ethics investigations in Saudi Arabia, and the development and application of an... ...Security Advice for more information. If you suspect any fraud or malpractice, email us at ****@*****.***
People Looking...
WorleyParsons Arabia Limited Co
Riyadh
3 days ago
...practices in the market by commissioning research/analysis and investigating new ideas
Investigate underwriting issues and identify... ...visit Security Advice for more information. If you suspect any fraud or malpractice, email us at ****@*****.***
People Looking...
Client of Financial Horizon Services
Riyadh
2 days ago
...ensure on time reporting of hazardous events and execute and chair investigation to identify the root causes.
• Report all events Hazards and... ...Security Advice for more information. If you suspect any fraud or malpractice, email us at ****@*****.***
People Looking...
ARASCO
Riyadh
5 days ago
...report accurately on progress made and challenges encountered Investigate and propose implementing initiatives that result in positive financial... ...visit Security Advice for more information. If you suspect any fraud or malpractice, email us at ****@*****.***
People...
Zakat, Tax and Customs Authority
Riyadh
2 days ago
...report accurately on progress made and challenges encountered Investigate and propose implementing initiatives that result in positive financial... ...visit Security Advice for more information. If you suspect any fraud or malpractice, email us at ****@*****.***
People...
Zakat, Tax and Customs
Riyadh
2 days ago
...designs, modeling, calculations, reports, drawings, specifications, investigations, and bills of quantities for Infrastructure Wet Utilities.... ...Security Advice for more information. If you suspect any fraud or malpractice, email us at ****@*****.***
People Looking...
Jacobs
Riyadh
3 days ago
...makes recommendations to release orders on past due accounts and investigates bankruptcy claims. Maintains records and files and generates... ...Security Advice for more information. If you suspect any fraud or malpractice, email us at ****@*****.***
People Looking...
Aptec - an Ingram Micro Company
Riyadh
3 days ago
...relation to all financial activities.
Lead the effective implementation of planned / private / unplanned internal audits, investigations, and major fraud reviews, and verify the adequacy of supporting documentation related to the audit findings reported.
Facilitate...
Saudi Post and Logistics
Riyadh
2 days ago
...relations issues and conducts effective, thorough and objective investigations. Works closely with management and employees to improve work... ...visit Security Advice for more information. If you suspect any fraud or malpractice, email us at ****@*****.***
People...
Rosewood Hotel Group
Riyadh
1 day ago
...the planning, design, and execution phases of the project.
Investigate incidents, accidents, and near-miss events promptly, identifying... ...visit Security Advice for more information. If you suspect any fraud or malpractice, email us at ****@*****.***
People Looking...
Client of SaudiTalentJobs.com
Riyadh
4 days ago
...strategizing, planning, formulating, reviewing, and assessing fraud and strictly enforcing Anti-corruption Integrity Violation Prevention... ...for reporting suspicious transactions / activities, investigating the reported transaction/activity and mechanisms to protect the...
Isdb Pilot
Riyadh
9 hours ago
...management conducting risk management workshops and seminars for the stakeholders
Helping and assisting the compliance officer on investigating fraud instances to identify any key risk or to uncover any potential process or system gaps through document reviews, interviews,...
PayerMax
Riyadh
2 days ago
...needed.
• Review and approve legal opinion recommendations.
• Investigations and Claims
• Investigates major and complex matters of the... ...Security Advice for more information. If you suspect any fraud or malpractice, email us at ****@*****.***
People Looking...
MiSK FOUNDATION
Riyadh
3 days ago