Fraud Management Jobs in Riyadh

Technical Lead - Operator Solutions

Permanent Job

Saudi Arabia ,

Riyadh

5-7 years

roaming Linux/Redhat Operating System telecom technologies Vas Fraud Management Hardware Installation python PowerShell SQL Server Network Solutions Java Windows Servers MySQL

29 days ago

Field Inspection Specialist

Permanent Job

Saudi Arabia ,

Riyadh

1-3 years

field inspection tax evasions Valuation field inspection guidelines breaches Fraud potential trends inventory of warehouses repetitive actions clearance Tariff Management fines processes standard operating procedures fact-based decisions Policies excise goods pricing non-compliance cases inspection operational plan Workflow

10 days ago

Field Inspection Specialist

Permanent Job

Saudi Arabia ,

Riyadh

1-3 years

standard operating procedures processes field inspection guidelines tax evasions Policies Valuation field inspection Tariff Management fines products origin Fraud fact-based decisions clearance and inspection breaches excise goods pricing non-compliance cases inspection operational plan inventory of warehouses Workflow

9 days ago

Modeling and Research Director

Permanent Job

Saudi Arabia ,

Riyadh

3-8 years

Predictive Model Change Enabler Mathematical Model Corporate Governance Risk Assessment Compliance Performance Assessment Data Collection Interactive Dashboards statistical model People Management Fraud Detection Management Strategic Thinking Customer Focus Policy Making Algorithms Machine Learning

7 days ago

Internal Auditor

Permanent Job

Saudi Arabia ,

Riyadh

5-8 years

Internal Audit English Accounting Records Arabic Compliance Regulatory Systems Development Financial Statements Internal Control Systems Data Analysis Fraud Detection Risk Management

26 days ago

Assistant Risk Manager

Permanent Job

Saudi Arabia ,

Riyadh

3-6 years

Credit Operational Risk Financial Analysis Fraud Market Analysis Risk Management

4 months ago

Anti-Fraud SME

Permanent Job

Saudi Arabia ,

Riyadh

0-2 years

risk assessments processes project management Fraud Prevention Interpersonal Skills Policies Mentoring industry standards anti-fraud systems Regulatory Requirements Fraud Detection communication Data Analytics

3 months ago

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Fraud Management Jobs in Riyadh

Technical Lead - Operator Solutions

Field Inspection Specialist

Field Inspection Specialist

Modeling and Research Director

Internal Auditor

Assistant Risk Manager

Anti-Fraud SME