Fraud Jobs in Riyadh

Client Overview: Our client is partnering with a leading digital bank committed to revolutionizing the financial industry by delivering innovative and secure techdriven banking solutions. This forwardthinking institution focuses on providing a personalized and seamless user experience 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.

Line of Service Advisory Industry/Sector Not Applicable Specialism Deals Management Level Associate Job Description & Summary A career in our Financial Crime practice within Forensic services will provide you with the opportunity to help our clients protect their business in today 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...

Optimize Payment Systems: Work with IT and development teams to integrate and optimize payment solutions and technologies. Monitor and Analyze Performance: Generate and analyze payment performance reports, identifying trends and areas for improvement. Implement Risk Management: Im 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...

Roles and responsibilities We are seeking a dedicated Threat Validation Engineer to join our TechOps team, focusing on a dynamic AdTech project aimed at combating malvertising and safeguarding the internet. Our company is passionate about protecting organizations and users from cyber More...

Roles and responsibilities The Shrinkage Controller plays a critical role in safeguarding the organization’s assets and minimizing inventory loss through effective monitoring, analysis, and preventive strategies. This position is responsible for identifying shrinkage causes, im More...

Roles and responsibilities 1. Financial Record Keeping Maintain accurate and up-to-date financial records, including ledgers, journals, and financial statements. Prepare and post journal entries to the general ledger, ensuring all transactions are recorded correctly. 2. Account More...

Job Description Overview Vertex Pharmaceuticals is seeking an experienced Legal and Compliance professional to join its Office of Business Integrity & Ethics (OBIE). OBIE is responsible for the development implementation oversight and continuous improvement of Vertexs Complianc More...

At F5 we strive to bring a better digital world to life. Our teams empower organizations across the globe to create secure and run applications that enhance how we experience our evolving digital world. We are passionate about cybersecurity from protecting consumers from fraud to ena 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 missi More...