Senior Fraud Expert - Riyadh

We are seeking a highly experienced Senior Fraud Expert to support a series of critical fraud-related projects in Saudi Arabia. · Lead and support operational fraud projects across the bank/payment institution. · Review and enhance fraud detection monitoring prevention frameworks ...

We are seeking a highly experienced Senior Fraud Expert to support a series of critical fraud-related projects in Saudi Arabia. · Lead and support operational fraud projects across the bank/payment institution. · Review and enhance fraud detection, monitoring, and prevention fram ...

This role is conducted within the vision, mission and strategic plan of the Insurance Authority. Serving as the enterprise's subject-matter authority on fraud analytics and investigation. · ...

This role safeguards financial integrity by translating complex data into actionable intelligence and resilient controls. Serving as the enterprise's subject-matter authority on fraud analytics and investigation,the Expert of Anti-fraud anticipates and neutralises emerging fraud ...

Fraud Waste and Abuse. Identifying analyzing and preventing fraud waste and abuse in healthcare programs. · The role includes investigation of suspicious claims development of detection rules controls collaboration with compliance legal teams preparation of investigation reports ...

We're seeking a Counter Fraud Specialist to join our Fraud Risk Oversight team (Second Line of Defense). In this role, you will play a key part in establishing, enhancing, and maintaining Tamara's Fraud Framework in alignment with SAMA's Counter-Fraud Framework (CFF), ensuring go ...

We re seeking a Business Intelligence Analyst to join our Fraud Risk team. · We are looking for a self driven individual fuelled by curiosity ready to take control of their professional and personal development. We are creating a place where possibilities are for the taking throu ...

We're seeking a Counter Fraud Specialist to join our Fraud Risk Oversight team (Second Line of Defense). You will play a key part in establishing, enhancing, and maintaining Tamara's Fraud Framework in alignment with SAMA's Counter-Fraud Framework (CFF), ensuring governance, over ...

+We're seeking a Business Intelligence Analyst to join our Fraud Risk team. · The role involves establishing, enhancing, and maintaining Tamara's Fraud Framework in alignment with SAMA's Counter-Fraud Framework (CFF) · ...

We're seeking a Business Intelligence Analyst to join our Fraud Risk team. In this role, you will play a key part in establishing, enhancing, and maintaining Tamara's Fraud Framework in alignment with SAMA's Counter-Fraud Framework (CFF), ensuring governance, oversight, · Financi ...

The ideal candidate for this role is a senior cards and payments professional who will act as the subject matter expert for card products supporting product strategy system migration regulatory compliance and innovation aligned with the KSA market. · ...

We're a diverse team of innovators united by a shared purpose: to build AI that delivers tangible business value and empowers people with augmented intelligence. · Lead initiatives to develop and implement strategies for fraud detection. · Pain points understanding , gap identifi ...

The Risk Manager leads fraud risk management initiatives within the Enterprise Risk Management (ERM) framework, delivering effective fraud mitigation strategies while maintaining strong client relationships. · Facilitate in the development, implementation and updating of the Ente ...

Outsized is a high-growth disruptor in the talent economy. We help our talent upskill for better chances of landing projects and charging fair rates. · ...

The Cards Operations Specialist will play a critical role in supporting the clients card business by managing operational processes for credit debit and prepaid products. This role involves developing new card products ensuring smooth migration of existing customers to new produc ...

The ideal candidate for this role is a senior banking operations professional who will provide expert advisory and operational leadership across branch operations. · ...

Imagine NextAt Parsons where you can imagine a career with endless opportunities and possibilities. · Parsons is looking for an amazingly talented Senior Geotechnical Engineer to join our team. · ...

The primary responsibilities of a Subject Matter Expert include conducting knowledge sharing sessions and ensuring the flow of project related information. · At DXC Technology we believe strong connections and community are key to our success. · ...

We are on the hunt for a Risk Management & Internal Control Associate to join our dynamic RMIC team. · ...

The SAP Payment & Cash Management Expert is responsible for designing and implementing end-to-end payment processing solutions in SAP. · Lead the design and configuration of SAP Payment & Cash Management solutions · Implement and manage SAP BCM workflows for multi-level payment a ...