{bc}
Thousands of live jobs · Updated daily

"Senior Fraud Investigator" Jobs in Saudi Arabia

Search fresh listings. Get an AI-tailored resume for any role in 60 seconds.

Jobs found — scroll to load more

Clear filters

Senior Fraud Investigator

Tamara · الرياض

SeniorFull Time

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

Skills

Fraud InvestigationAMLTransaction Monitoring

2 weeks ago

Apply

Senior Fraud Investigator

Tamara ·

SeniorFull Time

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

Skills

Fraud InvestigationAMLFinancial Crime Analysis

Recently

Apply

Senior Specialist, Ethics & Business Conduct II

Ma'aden Aluminium Company (MAC) · Saudi Arabia

Senior

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

Skills

InvestigationsComplianceFraud Detection

1 weeks ago

Apply

Deals - Forensics Core - Senior Manager

PwC Middle East. · Riyadh

ManagerFull Time

PwC Middle East seeks a Senior Manager for its Forensics practice in Riyadh. You will lead complex investigations, fraud risk management, and compliance engagements for public and private sector clients. Requires 8-12 ye

Skills

Fraud Risk ManagementInvestigationsAnti Bribery and Corruption

1 months ago

Apply

All jobs loaded

Your Career Platform

Launch Your Career Today

Browse thousands of jobs, tailor your resume in 60 seconds, and start applying with confidence.

Start Free Now

Free plan available · No credit card required