"Fraud Analyst" Jobs in Saudi Arabia

Cyber Fraud Analyst (Data Analyst)

Group-IB · Riyadh

Group-IB is seeking a Cyber Fraud Analyst to investigate suspicious events, develop fraud detection methods, and support customers using the Fraud Protection Platform. The ideal candidate has strong analytical skills, pr

Transaction Fraud Analysts (Card) x2 - KSAN

emagine · Riyadh

Summary: The Card Fraud Analyst plays a vital role in detecting, investigating, and preventing card fraud within a prestigious banking institution. This position focuses on safeguarding card transactions and minimizing l

Fraud Analyst (Counter Fraud Specialist)

Tamara · Riyadh

About Us Tamara is the leading shopping and payments platform in Saudi Arabia and the GCC region, with a mission to empower people in their daily lives and revolutionize how they shop, pay, and bank. The company was foun

About Us Tamara is the leading shopping and payments platform in Saudi Arabia and the GCC region, with a mission to empower people in their daily lives and revolutionize how they shop, pay, and bank. The company was foun

Fraud Analyst

Cigna · Riyadh

Responsible for detecting medical fraud, waste, and abuse, collaborating with teams, and requiring experience in health insurance and data analytics.

Fraud Analyst

Cigna · Riyadh

The job profile for this position is Fraud Analyst, which is a Band 2 Senior Contributor Career Track Role. Excited to grow your career? We value our talented employees, and whenever possible strive to help one of our as

Fraud Analyst

The Cigna Group · الرياض

About Cigna Healthcare -------------------------- Cigna Healthcare is a global health service company dedicated to transforming healthcare. With roots in the U.S. and operations in over 30 countries, we serve more than 1

Fraud Analyst

The Cigna Group · الرياض

About Cigna Healthcare Cigna Healthcare is a global health service company dedicated to transforming healthcare. With roots in the U.S. and operations in over 30 countries, we serve more than 180 million customers and pa

About SiFi SiFi is a rapidly growing B2B Fin-Tech company transforming expense management for businesses in Saudi Arabia. As a licensed EMI from the Saudi Central Bank, we empower companies with innovative tools to simpl

About SiFi SiFi is a rapidly growing B2B Fin-Tech company transforming expense management for businesses in Saudi Arabia. As a licensed EMI from the Saudi Central Bank, we empower companies with innovative tools to simpl

Summary: The Fraud Analyst role is crucial for assessing and mitigating cyber fraud risks within financial institutions, particularly in the Riyadh area, aimed at safeguarding assets and enhancing fraud prevention strate

Summary: This role focuses on detecting, investigating, and managing fraud cases within the banking sector to safeguard the organization against financial crimes. Main Responsibilities: Conduct thorough investigations i

Company Description American Express Saudi Arabia has been a premier provider of advanced payment solutions in the Kingdom since its establishment in 1999. As a leader in the Card Business Payment sector, the company emp

Fraud Analyst

Sifi · Riyadh

Monitor fraud alerts, investigate incidents, support fraud prevention tools, and conduct risk assessments with strong analytical skills required.

Fraud Risk Analyst

Tamara · Riyadh

Tamara seeks a Fraud Risk Analyst to join its Second Line of Defense team in Riyadh. The role involves fraud investigations, data analysis, reporting, and supporting governance and regulatory engagements. Candidates need