"Fraud Risk Officer" Jobs in Saudi Arabia

Fraud Risk Officer

MUFG Bank · Saudi Arabia

MUFG Bank is seeking a Fraud Risk Officer in Saudi Arabia to join their team. The role involves fraud risk management within a leading financial group. Candidates should have relevant experience in fraud risk or related

Fraud Risk Officer (KSA Nationals Only)

MUFG · Riyadh

MUFG seeks a Fraud Risk Officer in Riyadh, KSA. The role involves fraud risk management within a leading financial group. The description is limited, focusing on company culture and diversity, with few role-specific deta

Fraud and Corruption Prevention Director

Australian Taxation Office · Adelaide

The Australian Taxation Office is seeking a highly experienced Director to lead fraud and corruption prevention strategies. The role involves strategic leadership for prevention, detection, and response to fraud and inte

Senior Compliance Officer

Cigna · Riyadh

The role involves ensuring compliance with regulations, managing compliance initiatives, and supporting anti-money laundering and anti-fraud programs, requiring strong analytica...

Senior Compliance Officer

The Cigna Group · Riyadh

Support the Head of Compliance in ensuring Cigna's Saudi Arabia operations meet regulatory and internal compliance requirements. Assist with AML/CFT, anti-fraud programs, policy development, risk assessments, and complia

Senior Compliance Officer

The Cigna Group · الرياض

The Cigna Group seeks a Senior Compliance Officer to support the Head of Compliance in ensuring regulatory and internal compliance in Saudi Arabia. The role involves AML/CFT, anti-fraud programs, policy development, risk

Senior Compliance Officer

The Cigna Group · الرياض

Cigna seeks a Senior Compliance Officer with 8+ years in compliance, preferably in insurance or financial services, to support the Head of Compliance in Saudi Arabia. The role involves regulatory monitoring, policy devel

Senior Accountant

Wood · Eastern Province

Wood is seeking a Senior Accountant to join their Khobar office in Saudi Arabia. The role involves reviewing AR/AP transactions, handling revenue recognition, month-end closing, and ensuring compliance. Candidates need a

Assets Manager - Fare Collection System

SNC-Lavalin Fayez Engineering · Saudi Arabia

Job Description Overview Lead the oversight, performance management, and lifecycle optimization of AFC systems across the bus/transport network, ensuring revenue protection and seamless integration within the ITS ecosyst

Job Description Role Purpose: The AI Engineer designs, builds, and operationalizes AI and machine learning solutions across Bupa Arabia's Data Office and business functions. The role is cross-functional by design - worki