Fraud Prevention and Detection Jobs in Saudi Arabia

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...

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...

Roles and responsibilities We are seeking a highly analytical and detail-oriented 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 comprehe More...

As a Mid-Level Security Engineer, you’ll use your Security Operations Monitoring expertise to monitor and analyze security events, identify potential threats, and respond to security incidents. Your day-to-day activities involve monitoring security systems, analyzing secur More...

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...

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.

Investigative and analytical skills: Ability to analyze data and evidence to identify losses and develop prevention strategies. Communication skills: The ability to communicate effectively with the team and management to raise awareness and educate about the risks of losses and how to More...

Investigative and analytical skills: Ability to analyze data and evidence to identify losses and develop prevention strategies. Communication skills: The ability to communicate effectively with the team and management to raise awareness and educate about the risks of losses and how to More...

Investigative and analytical skills: Ability to analyze data and evidence to identify losses and develop prevention strategies. Communication skills: The ability to communicate effectively with the team and management to raise awareness and educate about the risks of losses and how to More...

Investigative and analytical skills: Ability to analyze data and evidence to identify losses and develop prevention strategies. Communication skills: The ability to communicate effectively with the team and management to raise awareness and educate about the risks of losses and how to More...

Investigative and analytical skills: Ability to analyze data and evidence to identify losses and develop prevention strategies. Communication skills: The ability to communicate effectively with the team and management to raise awareness and educate about the risks of losses and how to More...

Investigative and analytical skills: Ability to analyze data and evidence to identify losses and develop prevention strategies. Communication skills: The ability to communicate effectively with the team and management to raise awareness and educate about the risks of losses and how to More...

Investigation and analysis skills: Ability to analyze data and evidence to identify losses and develop prevention strategies. Communication skills: The ability to communicate effectively with the team and management to raise awareness and educate about the risks of losses and how to p More...

Investigative and analytical skills: Ability to analyze data and evidence to identify losses and develop prevention strategies. Communication skills: The ability to communicate effectively with the team and management to raise awareness and educate about the risks of losses and how to More...

Investigative and analytical skills: Ability to analyze data and evidence to identify losses and develop prevention strategies. Communication skills: The ability to communicate effectively with the team and management to raise awareness and educate about the risks of losses and how to More...

Investigative and analytical skills: Ability to analyze data and evidence to identify losses and develop prevention strategies. Communication skills: The ability to communicate effectively with the team and management to raise awareness and educate about the risks of losses and how to More...

Investigative and analytical skills: Ability to analyze data and evidence to identify losses and develop prevention strategies. Communication skills: The ability to communicate effectively with the team and management to raise awareness and educate about the risks of losses and how to More...

Investigative and analytical skills: Ability to analyze data and evidence to identify losses and develop prevention strategies. Communication skills: The ability to communicate effectively with the team and management to raise awareness and educate about the risks of losses and how to More...

Investigative and analytical skills: Ability to analyze data and evidence to identify losses and develop prevention strategies. Communication skills: The ability to communicate effectively with the team and management to raise awareness and educate about the risks of losses and how to More...

Investigative and analytical skills: Ability to analyze data and evidence to identify losses and develop prevention strategies. Communication skills: The ability to communicate effectively with the team and management to raise awareness and educate about the risks of losses and how to More...