Fraud Jobs in Jeddah

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...

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...

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...

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...

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...