"Fraud Risk Analyst" Jobs in Saudi Arabia

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

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

Senior Accountant

HAMS.AI | همس · Riyadh

Senior AI Business Analyst Company Description Hams.AI is an AI company building enterprise automation platforms for large organizations across Saudi Arabia and the region. We work with organizations in government, healt

Senior Risk Analyst

tabby · Riyadh

Prepare datasets for risk analysis, enhance assessment frameworks, develop fraud prevention strategies, and mentor junior analysts with strong SQL and Python skills.

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

Fraud Analyst

Sifi · Riyadh

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