Fraud Jobs in Dammam

Key Responsibilities You will be required to perform the following:Lead or support timesensitive investigations.Become familiar with and utilize data mining and analytical techniques to both identify potential fraud and gather corroborating evidence to support investigations.Become fa More...

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 business i More...

An 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.

This role required candidate to permanently relocate at Dhahran Saudi Arabia. About the Company This company engages in the exploration production transportation and sale of crude oil and natural gas. It operates through the following segments: Upstream Downstream and Corporate. The More...

Multi Cloud AI Infrastructure Configuration, Automation and Deployment - Full Stack AI DevOps & Development - Generative AI model, Large Language Models and Foundations models to transform input to output. NB: Input can be text, images, audios or videos; Output can also be tex More...

Banking Process Non voice :Location Malad Mumbai (Can only hire from Mira road till Churchgate)Position: Grade I ( Sr. Customer service executive)Qualification& Experience :HSC / Graduate + 2 years BPO experience.Anyone who has at least 2 years of Banking experience can join.A More...

In-depth knowledge of relevant gaming regulations, including KYC/AML and anti-fraud regulations. Strong understanding of risk assessment methodologies and controls implementation. Excellent analytical and problem-solving skills. Strong communication and interpersonal skills, with More...

Reduce communications infrastructure cost and complexity. Secure critical, real-time communications for SIP, collaboration and contact centre environments. Gain end-to-end visibility of their real-time communications traffic from Ground-to-Cloud to rapidly detect, isolate, and res More...

Forensics: Conduct financial investigations and forensic analysis to uncover fraud, , or other financial irregularities. Support in litigation cases by preparing expert reports and providing litigation support services. Assist in gathering and analyzing electronic evidence, condu More...

Develop, implement, and maintain a comprehensive risk management framework aligned with regulatory standards and best practices. Stay updated with regulatory guidelines and ensure adherence to regulatory requirements set by the Saudi Arabian Monetary Authority (SAMA) and other rele More...

We are seeking a highly analytical and detailoriented Internal Auditor to join our team. The ideal candidate will possess a strong understanding of internal controls risk management and auditing standards.Responsibilities:Develop and execute comprehensive audit plans to assess the eff More...

Job Description: Essential Job Functions:Analyze business processes and assist in identifying optimization opportunities to enhance customer and client experience.Participate in process improvement initiatives under the guidance of senior team members.Collect and analyze performance d More...

This role required candidate to permanently relocate at Dhahran Saudi Arabia. About the Company This company engages in the exploration production transportation and sale of crude oil and natural gas. It operates through the following segments: Upstream Downstream and Corporate. The More...

We are seeking a seasoned Business System Analyst to serve in the role of Financial Data Scientist to join the Digital Solutions & Data Management Division of the Digital Finance Department. Digital Finance Department (DFD) is responsible for the coordination developme More...

Job Number Job Category Finance & Accounting Location The St. Regis Riyadh 2941 Makkah Al Mukarramah Road Riyadh Saudi Arabia Saudi Arabia VIEW ON MAP Schedule FullTime Located Remotely N Relocation N Position Type Management JOB SUMMARY Supports the daytoday execution of gen More...

Job Number Job Category Finance & Accounting Location Four Points by Sheraton King Abdulaziz Road King Abdulaziz Road Riyadh Saudi Arabia Saudi Arabia VIEW ON MAP Schedule FullTime Located Remotely N Relocation N Position Type Management JOB SUMMARYSupports the daytoday of genera More...

Rize is a groundbreaking rentnowpaylater platform reshaping the rental landscape in Saudi Arabia. Were dedicated to making rentals more accessible and affordable enabling tenants to manage their finances with ease and landlords to secure their income effortlessly. Were on a mission t More...

About UsSorouh Agricultures mission is to inspire and empower farmers to produce premium crops by supplying highquality seeds and pesticides while maintaining sustainable aftersale relationships Our vision is to become a onestop shop for innovative and sustainable farming products and More...

Evaluates and improves all aspects of the organizational governance and system of internal controls Identifies, analyzes and documents potential issues of fraud, waste or abuse of resources Creates an ongoing program and trains employees on activities required to maintain high-qua More...

We are seeking a Forensic Auditor who will be assigned to the Special Audits Division within our Internal Auditing organization. You will be based at our corporate headquarters in Dhahran, Saudi Arabia. The Special Audits Division conducts highly sensitive investigations into issues i More...

This is a remote position.Working across business functions conducting risk assessments and monitoring business systems to identify potential threats. Mitigating potential risk and proposing appropriate solutions.Day-to-day working on identifying fraudulent transactions and pattern More...

We are seeking a Forensic Auditor who will be assigned to the Special Audits Division within our Internal Auditing organization. You will be based at our corporate headquarters in Dhahran, Saudi Arabia. The Special Audits Division conducts highly sensitive investigations into issues i More...

Update the tracker and share on weekly basis Learning and Development i) Ensure that training programs are conducted based on the requirements for the retailers ii) Training tracker to be updated on timely basis Shrinkage i) Ensure that the overall Shrinkage is below the target ii) More...

Presents the business exposure of fraud events in the enterprise and the effectiveness and use of deployed resources in addressing fraud exposure Presents a view of business events assessed and a view of the type of assessments conducted by theICFMplatform. This report contains bar More...

Participates in the development and implementation of the Revenue Assurance & Fraud Management General Directorate plans. Directs and manages the Consumer RA department mandates, providing leadership and facilitating work processes in order to achieve high performance standards More...

Assist in reconfiguring network equipment, in compliance with established operations and maintenance guidelines and procedures. Assist in ad - hoc preventive and corrective maintenance tasks on networks and participates in upgrading and reconfiguring systems and equipment. Assist More...

Analyze and investigate complicated insurance claims to help prevent fraud. Perform detailed site inspections. If necessary, provide well-informed court testimonies. Review and process new claims reports and court verdicts. Uphold relationships and communication with insurance d More...

The Role will ideally be handling implementation and continuous improvement of an effective Compliance program with specific focus on relevant health regulations (e.g., fraud & abuse, promotional/non-promotional, clinical) and industry codes. Lead the development and execution o More...

The Role will ideally be handling implementation and continuous improvement of an effective Compliance program with specific focus on relevant health regulations (e.g., fraud & abuse, promotional/non-promotional, clinical) and industry codes. Lead the development and execution o More...

Architect functional aspects of solutions to meet the operational, security, and non-functional requirements. Participates in and/or responsible for the creation, harvesting, protection, and reuse of IBM's intellectual capital in the solution design. Expected to know the capab More...

Analyze and investigate complicated insurance claims to help prevent fraud. Perform detailed site inspections. If necessary, provide well-informed court testimonies. Review and process new claims reports and court verdicts. Uphold relationships and communication with insurance d More...

Generating an investment policy statement, outlining our clients investment objectives.Constructing successful investment portfolios informed by market conditions and economic trends.Buying and selling securities in client accounts to maintain a specific investment strategy, or to More...

Assist in reconfiguring network equipment, in compliance with established operations and maintenance guidelines and procedures. Assist in ad - hoc preventive and corrective maintenance tasks on networks and participates in upgrading and reconfiguring systems and equipment. Assist More...

Advise clients on improving fraud and / or financial crime prevention, detection, and response utilizing skills and experience across policy, process, technology, data, and analytics Work with the latest technologies to solve problems related to financial crime Understand and solv More...

Job Description : Responsible for securing an organization's physical and digital security. Responsibilities : 1. Devise policies and procedures regarding areas such as business continuity planning, loss prevention and fraud prevention, and privacy 2. Oversee and coordinate secur More...