Risk And Fraud Analyst Payment Jobs in Riyadh

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.

Lead ISO 27001 Implementation: Oversee the implementation, operation, support, and maintenance of our Information Security Management System (ISMS) in accordance with ISO/IEC 27000 series standards. Policy Development: Prepare and implement essential information security policies, 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...

Under general supervision, performs a variety of cleaning and custodial duties including daily cleaning and supplying of bathrooms, offices and other assigned areas in accordance with standard procedures. Uses cleaning devices such as wet mops, wringers, duster, vacuum cleaner and oth 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...

Permanent Position Position: Head of Payment Operations Job Overview: We are seeking a highly experienced and dynamic individual to join our team as the Head of Payment Operations. This is a key leadership position responsible for managing the daytoday operations of our payment proces More...

Bachelor's degree in finance, management, or related field. An advanced degree such as a Master's in Business Administration is preferred. A deep understanding of claims payment processes and systems in the health sector, health insurance or financial services. Experience deve More...

(payments support payments analyst card schemes account executive operations support 3DS EMV Payments operations analyst implementation manager project manager card payments card schemes)The Payment Operations Account Executive is responsible for managing operational relationships wi More...

Educational Qualifications: Bachelor's degree in risk management, engineering, or any related field. Technical diploma or relevant certificates can also be acceptable. Personal skills: the ability to analyze and manage risks, make appropriate strategic decisions, and effective co More...

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...

General Description of Role and Responsibilities: Identify and assess risks associated with projects.Maintain the Risk Register and update it regularly.Articulate challenges and issues clearly addressing them to the Management promptly.Develop comprehensive risk mitigation plans.Provi More...

Educational qualification: Bachelor's degree in business administration, finance, engineering, or related field. Technical skills: Mastery of risk analysis tools and specialized software such as ERM (Enterprise Risk Management) and management information systems. Interpersonal Ski More...

Roles and responsibilities Are you seeking your next professional challenge? We are eager to find individuals like you to join our team! Together, we aim to deliver substantial value, enhancing both your personal growth and the success of our clients. Your Responsibilities In this More...

Deep knowledge of the specific financial and quantitative risks faced by a web3 organisation with a large, on-chain, multi-asset crypto treasury (i.e. must be able to independently identify them, not just quantify the risks that others ask them to) Previous professional experience More...

Prepares Project Controls plans, and detailed manpower utilization plans for discipline or specialty activities. Preparation of PFSR, including JV and multiple currency analysis. Preparation of currency cashflow for hedge program. Assists with Trend and Risk Management Programs. More...

Develop and implement new compensation and benefits programs, including base pay, incentives, and retirement plans Evaluate and administer employee benefits programs, such as health insurance, dental plans, and retirement savings plans Collaborate with HR team to ensure compensati More...

Collaborate with the team in task and feature grooming and planning sessions, providing insights on testing requirements and strategies. Investigate and address bugs, problems, and incidents, implementing automation solutions to mitigate recurrence. Drive continuous improvement of More...

Bachelor's degree in medicine, health sciences or a related field, preferably a master's degree or a specialized course in medical quality management. A deep understanding of the concepts and principles of total quality management and risk management in healthcare. Previous ex 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...

Parsons is looking for an amazingly talented Senior Risk Manager to join our team! In this role you will be senior responsibility for Parsons’s risk management for SAPL Qiddiya Infrastructure Partner (QIP). Responsible and accountable for ensuring that all risk management work More...