Fraud Jobs in Riyadh

Minimum Experience: 1-3 years of experience in Counter-fraud fields Experience in handling digital fraud threats, knowledge of fraud common typologies especially related to delivery channels is a plus. Minimum Qualifications: Bachelor's degree in a related field (such More...

Urgent requirement of Salesforce Marketing Cloud Consultant - Perm/Contract - Sydney RequirementsStrong domain knowledge of the Salesforce Marketing Cloud platformExperience in integrating marketing with Sales/Service Cloud and other external data systems to push/pull Integratio 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...

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...

- 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...

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...

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...

o Responsible for obtaining an understanding of key business activities and operations, identification of risk areas and control gaps as a part of ‘Audit Planning’ process. o Conduct regular audits on company operations and functions, review effectiveness of internal cont More...

1.Design and implement robust cybersecurity solutions to protect critical assets using Arcon Radware Seclore GroupIB Kaspersky and Seceon technologies2. Collaborate with crossfunctional teams to understand business requirements and translate them into effective security strategies.3. More...

Lean is at the forefront of the Open Banking initiative within the Middle East. We aim to create a supportive and collaborative ecosystem of fintechs to support the growth of the industry within the region and ultimately give endusers useful products and seamless experiences.With the More...

Essential Job Functions:Contribute to data engineering tasks and projects including data processing and data integrationSupport data pipeline development and maintenanceCollaborate with colleagues to meet data requirements and ensure data qualityAssist in data analysis for insights an More...

Outsized is a talentondemand platform for enterprise clients and consulting firms in Asia Middle East and South Africa. We focus on fulltime contracts (remote or onsite) typically between 112 months. We help our talent upskill so they have better chances of landing their dream project More...

Outsized is a talentondemand platform for enterprise clients and consulting firms in Asia Middle East and South Africa. We focus on fulltime contracts (remote or onsite) typically between 112 months. We help our talent upskill so they have better chances of landing their dream project More...

General Description of Role and Responsibilities: ERP System Management: Administer and maintain the ERP system including configuration customization and user access management to support project cost accounting budget tracking and financial reporting requirem More...

Term: 12 months Job location: Riyadh KSA Budget:USD Project scope: SME credit card lead Number of resources: 1Job Summary:The SME Credit Card Product Manager will be responsible for managing and scaling our SME credit card programs developing More...

Senior Data EngineerRiyadh Saudi ArabiaSenior Data Engineer Riyadh Saudi Arabia Posted 49 minutes ago1 open positionBe the First to ApplyExperience Needed: Not SpecifiedEducation Level: Not SpecifiedJob DetailsCareer Level: Not specifiedSalary: ConfidentialJob Categories:Skills And T More...

SAP Sales Executive (m/f/d)Location ANY CITYCategory Sales & Sales EnablementPosted Date 03/06/2024JOB DESCRIPTIONJob Description:DXC Technology a Fortune 500 global IT services leader. Our more than 130000 people in 70plus countries are entrusted by our customers to deliver what More...

Rize is a groundbreaking rentnowpaylater platform reshaping the rental landscape in Saudi Arabia. Were dedicated to making rentals more accessible and affordable enabling tenants to manage their finances with ease and landlords to secure their income effortlessly. Were on a missi More...

About UsSorouh Agricultures mission is to inspire and empower farmers to produce premium crops by supplying highquality seeds and pesticides while maintaining sustainable aftersale relationships Our vision is to become a onestop shop for innovative and sustainable farming products and More...

Update the tracker and share on weekly basis Learning and Development i) Ensure that training programs are conducted based on the requirements for the retailers ii) Training tracker to be updated on timely basis Shrinkage i) Ensure that the overall Shrinkage is below the target ii) More...

Presents the business exposure of fraud events in the enterprise and the effectiveness and use of deployed resources in addressing fraud exposure Presents a view of business events assessed and a view of the type of assessments conducted by theICFMplatform. This report contains bar More...

Participates in the development and implementation of the Revenue Assurance & Fraud Management General Directorate plans. Directs and manages the Consumer RA department mandates, providing leadership and facilitating work processes in order to achieve high performance standards More...

Assist in reconfiguring network equipment, in compliance with established operations and maintenance guidelines and procedures. Assist in ad - hoc preventive and corrective maintenance tasks on networks and participates in upgrading and reconfiguring systems and equipment. Assist More...

Analyze and investigate complicated insurance claims to help prevent fraud. Perform detailed site inspections. If necessary, provide well-informed court testimonies. Review and process new claims reports and court verdicts. Uphold relationships and communication with insurance d More...

The Role will ideally be handling implementation and continuous improvement of an effective Compliance program with specific focus on relevant health regulations (e.g., fraud & abuse, promotional/non-promotional, clinical) and industry codes. Lead the development and execution o More...

The Role will ideally be handling implementation and continuous improvement of an effective Compliance program with specific focus on relevant health regulations (e.g., fraud & abuse, promotional/non-promotional, clinical) and industry codes. Lead the development and execution o More...

Architect functional aspects of solutions to meet the operational, security, and non-functional requirements. Participates in and/or responsible for the creation, harvesting, protection, and reuse of IBM's intellectual capital in the solution design. Expected to know the capab More...

Analyze and investigate complicated insurance claims to help prevent fraud. Perform detailed site inspections. If necessary, provide well-informed court testimonies. Review and process new claims reports and court verdicts. Uphold relationships and communication with insurance d More...

Assist in reconfiguring network equipment, in compliance with established operations and maintenance guidelines and procedures. Assist in ad - hoc preventive and corrective maintenance tasks on networks and participates in upgrading and reconfiguring systems and equipment. Assist More...

Advise clients on improving fraud and / or financial crime prevention, detection, and response utilizing skills and experience across policy, process, technology, data, and analytics Work with the latest technologies to solve problems related to financial crime Understand and solv More...