"Fraud Analyst (KSAN)" Jobs in Saudi Arabia

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

Fraud Transaction Monitoring Analysts x 2 - KSAN

emagine · Riyadh

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

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

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