Fraud Consultant

: **Nice to meet you!** We’re the leader in analytics. Through our software and services, we inspire customers around the world to transform data into intelligence - and questions into answers. We’re also a debt-free multi-billion-dollar organization on our path to IPO-readiness. If you're looking for a dynamic, fulfilling career coupled with...

**Key Responsibilities** - Conduct thorough investigations of suspicious activities and transactions. - Analyze data to identify trends, patterns, and anomalies indicative of fraudulent behavior. - Develop and maintain fraud detection models and tools. - Respond promptly to fraud incidents, conducting detailed investigations. - Coordinate with internal and...

We are looking for a **Bank Interface & Fraud Prevention Expert** to join one of our exciting transportation projects in Riyadh, KSA. **Roles and Responsibilities**: - Perform data analysis and fraud prevention. - Analyse and prepare reports of fare dodger statistics from the vehicle management and Fare collection systems and align with the Contractors and...

Mozn, a pioneering technology firm, is revolutionizing the field of Artificial Intelligence and Data Science in the Kingdom of Saudi Arabia. As a trusted AI technology partner for government organizations, large corporations, and startups, Mozn is at the forefront of innovation.The ideal candidate for the Senior Data Scientist position should possess...

About MoznMozn is a pioneering technology firm that is revolutionizing the field of Artificial Intelligence and Data Science, headquartered in Riyadh, Saudi Arabia. As a trusted AI technology partner for government organizations, large corporations, and startups, Mozn is at the forefront of innovation.Job DescriptionWe are seeking a highly skilled Senior...

Ankura is a team of excellence founded on innovation and growth. The RF&C practice is one of seven practices focused on client delivery services across the firm. This Associate position supports Ankura’s newly created EMEA Risk Forensics and Compliance practice (RF&C), which has the ambition to be the clear market leader in its field. Ankura is...

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;keeping within ROI limits for your affiliates;checking if affiliates’ sources are in...

Our Purpose We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments and businesses realize their greatest potential....

In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients clarity—not just answers—in all areas of business. We embrace diverse backgrounds and global perspectives, and we cultivate...

Senior Manager, Forensic Investigations and Intelligence In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients clarity-not just answers-in all areas of business. We embrace diverse...

Managing a group of hospitals to ensure that inpatient customers are receiving optimal healthcare services in a cost-efficient manner within agreed quality parameters along with securing the organization from fraud and abuse **Buildng Strategic Relationships within his assigned providers’ network** - Interacting, coordinating, building strategic...

Ankura is a team of excellence founded on innovation and growth. This position supports the Ankura Disputes & Economics practice - one of seven practices focused on client delivery services across the Firm. Our Disputes & Economics practice focuses on assisting clients with financial, accounting, and economic issues associated with complex litigation. A...

Job SummaryThe successful candidate will lead and conduct diversified and complex audit engagements for Flynas, a leading airline company. The role involves preplanning, planning, audit execution, audit reporting, and wrap-up activities to complete the auditing cycle.Key ResponsibilitiesSupport in identifying and evaluating risk areas and providing input to...

Outsized is a talent-on-demand platform for enterprise clients and consulting firms in Asia, Middle East and South Africa. We focus on full-time contracts (remote or onsite), typically between 1-12 months. We help our talent upskill so they have better chances of landing their dream projects and charge fair rates. Outsized members have access to an exclusive...

**About us**: Open Banking experts Senior Business Development Executive - KSA Relevant Experience: 5 - 10 years (B2B) Type: Permanent Work Mode: Hybrid (3 days in office per week) **Salary**: Competitive Salary Notice Period: Immediate Start Location: The King Abdullah Financial District, Riyadh Domain: Open Banking / Open Finance SaaS About...

Associate Coverage & Investment Banking - KSA **ROLE** The main role of the Associate is to support the Coverage and Investment Banking/M&A teams with the analysis and preparation of pitches and in the execution of Corporate & Investment Banking transactions for clients. Additionally, they are responsible for mentoring and developing the Analysts / Interns...

**Description de l’entreprise**: - Natixis is a French multinational financial services firm specialized in asset & wealth management, corporate & investment banking, insurance and payments. A subsidiary of Groupe BPCE, the second-largest banking group in France through its two retail banking networks, Banque Populaire and Caisse d’Epargne, Natixis...

**What we are looking for** We are looking for an experienced Finance Leader for an interim role with our customer in the Medical laboratories field. In preparation for an IPO this established company with love 60 medical laboratories across the kingdom requires leadership and execution in the buildout of a best-in-class, public-company-ready, finance...

Description de lentreprise Natixis is a French multinational financial services firm specialized in asset & wealth management corporate & investment banking insurance and payments. A subsidiary of Groupe BPCE the secondlargest banking group in France through its two retail banking networks Banque Populaire and Caisse dEpargne Natixis counts nearly 16000...