"Fraud Investigator" Jobs in Saudi Arabia

Fraud Investigator

MRSOOL Inc · Riyadh

Tamara is seeking a Fraud Investigator for its Trust and Safety team in Riyadh. You will monitor transactions, investigate suspicious activities, and collaborate with teams to implement anti-fraud solutions. Requires 2+

Fraud Investigator

Tamara · Riyadh

Tamara seeks a Fraud Investigator for its Trust and Safety team to monitor and investigate suspicious transactions and activities, protecting the company and customers from financial losses. The role involves data analys

Tamara is seeking a Fraud Investigator for its Trust and Safety team to monitor and investigate suspicious transactions. The role requires 2+ years of fraud prevention experience, strong analytical skills, and fluency in

Tamara seeks a Senior Fraud Investigator for its Trust and Safety team in Riyadh. The role involves leading complex fraud investigations, performing deep-dive analysis, and partnering with cross-functional teams to impro

Tamara is seeking a Senior Fraud Investigator for its Trust and Safety team in Riyadh. The role involves leading complex fraud and financial crime investigations, mentoring junior investigators, and partnering with cross

FWA Expert responsible for identifying, analyzing, and preventing fraud, waste, and abuse in healthcare programs. The role includes investigation of suspicious claims, developme...

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

Job description FWA Expert responsible for identifying, analyzing, and preventing fraud, waste, and abuse in healthcare programs. The role includes investigation of suspicious c...

FWA Expert responsible for identifying, analyzing, and preventing fraud, waste, and abuse in healthcare programs. The role includes investigation of suspicious claims, developme...

Senior Specialist, Ethics & Business Conduct II

Ma'aden Aluminium Company (MAC) · Saudi Arabia

Support the Business Integrity & Ethics function in managing and conducting independent and objective investigations into allegations of misconduct, fraud, corruption, conflict ...

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

Authorization and Fraud Control Consultant

Onepoint Consultants DWC- LLC · Riyadh

Develop a deep understanding of the bank’s credit card portfolio, including customer segments, spend behavior, and lifecycle performance Drive authorization optimization strateg...

Investigation Supervisor.Regional Investigation - Central

Panda Retail Company – Savola Group · Riyadh

Manage investigation teams and monitor progress of investigations in a retail company. Requires supervising investigation activities, assigning cases, reviewing evidence, and ensuring compliance with standards. Minimum 6

FWA Expert responsible for identifying, analyzing, and preventing fraud, waste, and abuse in healthcare programs. The role includes investigation of suspicious claims, developme...

FWA Expert responsible for identifying, analyzing, and preventing fraud, waste, and abuse in healthcare programs. The role includes investigation of suspicious claims, developme...