Fraud Investigator Jobs in Saudi Arabia

We are seeking an industrial Incident Investigator to join the Saudi Aramco Loss Prevention organization (LP), which is the corporate safety organization within Saudi Aramco. We provide both day-to-day in-field occupational and process safety support to Saudi Aramco operations, as wel More...

his role required candidate to permanently relocate at Dhahran Saudi Arabia. About the Company This company engages in the exploration production transportation and sale of crude oil and natural gas. It operates through the following segments: Upstream Downstream and Corporate. Th More...

Education and training: Degree in a related field such as law, forensic science, or security management. Good understanding of the law: A deep understanding of the laws and legal procedures related to investigations. Investigative skills: Investigative skills and collecting evidenc More...

Education and training: Degree in a related field such as law, forensic science, or security management. Good understanding of the law: A deep understanding of the laws and legal procedures related to investigations. Investigative skills: Investigative skills and collecting evidenc More...

HopeStage c est d abord une mission : permettre aux personnes vivant avec une bipolarit de r aliser leurs r ves afin de se r tablir dans la dur Depuis 2022 nous accompagnons plusieurs milliers de personnes bipolaires via une communaut d entraide, des ressources aut More...

The PI will advance the development of catalytic materials and processes (thermocatalytic, photocatalytic, electrocatalytic or biocatalytic) for applications in carbon dioxide conversion and/or the production of synthetic, non-carbon, or carbon-neutral fuels and green chemicals. Th More...

Telehealth, fully remote Therapist / Counselor opportunity for part-time or full-time. Bonus OfferedLicensed Therapist / Counselor Details:100% remote workHigh volume of regular client referralsTherapy focused model with zero administrative work5-40 hrs per week - You decide your sche More...

As a Global Fraud and Chargeback Analyst your main objective is identifying and mitigating fraudulent activities through analysis and prevention measures. Also, optimizing chargeback processes to ensure accuracy, compliance, efficiency, and customer satisfaction and provide business i More...

This role required candidate to permanently relocate at Dhahran Saudi Arabia. About the Company This company engages in the exploration production transportation and sale of crude oil and natural gas. It operates through the following segments: Upstream Downstream and Corporate. T More...

his role required candidate to permanently relocate at Dhahran Saudi Arabia. About the Company This company engages in the exploration production transportation and sale of crude oil and natural gas. It operates through the following segments: Upstream Downstream and Corporate. Th More...

As a Principal Regulatory Writer, you will play a pivotal role in translating complex scientific and clinical data into compelling regulatory documents. Your expertise will be crucial in ensuring compliance with European regulations and industry standards. Key Responsibilities: More...

- Finance Fraud Detection: Develop advanced fraud detection algorithms leveraging financial data analysis. - Recommender System: Contribute to personalized recommendation systems, enhancing user experiences across platforms. - Sentiment Analysis: Explore sentiment analysis to extrac More...

Term: 3 months for project (possibility to extend to subsequent implementation phase) Job location: Riyadh KSA Experience requirement: 10 years Project scope: Deputy Head of Operational Risk / Deputy Head of Operational Risk Search Closure Date: 13 March 2024 Role and Fo More...

Effectively assess and evaluate the adequacy of Counter fraud/Cyber/IT policies, procedures, processes and controls implemented. Develop a corrective plan to reduce residual risks to acceptable levels. Review the Existing and new Controls and Scenarios to ensure fraud/Cyber/IT rel More...

onboarding affiliates to the program; affiliate consulting, analyzing their statistics, sources of traffic, advertising, strategy, and correcting, optimizing, and motivating for improving results; fraud detection; analyzing traffic in various inner reports, and appsflyer; keepin More...

Assist in performing deep dive analysis on Roaming deals to support increasing profits Support the monitoring of international roaming and SMS revenue in coordination with commercial roaming services support. Coordinate and provide input for Commercial Service Support General Dire More...

Coordinates and implements accounting work and projects as assigned. Coordinates, implements and follows up on Accounting SOP audits for all areas of the property. Complies with Federal and State laws applying to fraud and collection procedures. Generates and provides accurate an More...

Financial Record Examination: Conduct detailed and confidential examinations of financial transactions, records, and accounts to identify irregularities, fraud, and financial mismanagement. Documentation Review: Examine financial documents, invoices, contracts, and other relevant r More...

Process medical requests received from service providers on a daily basis and conduct initial assessments on in/ out medical patient cases. Provide approvals/ pre-authorizations on compliant patient services as required and in alignment with policies and procedures subject to fraud More...

Research and analysis of key risks within the digital fraud landscape; analysing, developing, building and testing new detection capabilities that utilise data and risk signals from device, behavioural biometric and cyber threat intelligence to recognise user persistency, threat ind More...