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"Financial Crime Risk Analyst" Jobs in Saudi Arabia

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Financial Crime Risk Analyst

Resecurity Β· Riyadh

Mid-SeniorFulltime

We are seeking a highly motivated and experienced Sr. Financial Crime Risk Analyst to join our team to support the Client in face of one of the top financial institutions in the region based in Riyadh. As a Sr. Financial

Skills

AnalystCrimeFinancial

2 months ago

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Fraud Transaction Monitoring Analysts x 2 - KSAN

emagine Β· Riyadh

Mid-SeniorFulltime

Summary The Fraud Transaction Monitoring Analyst's primary objective is to identify, review, and investigate suspicious transaction activities within a banking environment, focusing on monitoring financial transactions a

Skills

AnalystsFraudKsan

1 months ago

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