Fraud Consultant

SiFi - Simplified Financial Solutions Company is dedicated to providing innovative financial solutions to businesses in Saudi Arabia.Job Summary:We are looking for a highly skilled Fraud Manager to lead our fraud management efforts and develop effective strategies to prevent and detect fraudulent activities.The successful candidate will have extensive...

: **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...

Role Requirements Some of the key responsibilities of this role are: - Perform forensic investigations and fraud risk reviews/assessments. - Draft reports and presentations on findings and recommendations for clients. - Work together with data engineers and intelligence professionals to bring all relevant information to bear in investigations. - Supervise...

Senior Data Scientist - Compliance & Fraud Intelligence Unit1 day ago Be among the first 25 applicantsMozn is a rapidly growing technology firm revolutionizing the field of Artificial Intelligence and Data Science headquartered in Riyadh, Saudi Arabia. Mozn is the trusted AI technology partner for some of the largest government organizations, as well as many...

Company Overview: Innovwayz solutions is a leading provider of cybersecurity services to the financial sector.Job Description: We are seeking an experienced Senior Group-IB Consultant to lead our risk portfolio management efforts for banking and financial institutions. The ideal candidate will have in-depth expertise in managing risk portfolios to mitigate...

We are currently recruiting for Saudi National - Inventory Associates to join our team in Dubai! The inventory associate responsibilities comprise managing the inventory, maintaining the records, identifying the discrepancies, recommending suggestions, ensuring accurate system as well as physical inventory balance and performing other related duties. Core...

Associate Managing Consultant - Marketing ServicesLocation: Riyadh, Saudi ArabiaTime Type: Full timePosted On: Posted TodayEnd Date: April 30, 2025 (30+ days left to apply)Job Requisition ID: R-243882Our PurposeMastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we're helping build a...

Mozn is a rapidly growing technology firm revolutionizing the field of Artificial Intelligence and Data Science headquartered in Riyadh, Saudi Arabia and it's working to realize Vision 2030 with a proven track record of excellence in supporting and growing the tech ecosystem in Saudi Arabia and the GCC region. Mozn is the trusted AI technology partner for...

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...

In a world of possibilities, pursue one with endless opportunities. Imagine NextWhen it comes to what you want in your career, if you can imagine it, you can do it at Parsons. Imagine a career working with intelligent, diverse people sharing a common quest. Imagine a workplace where you can be yourself. Where you can thrive. Where you can find your next,...

Seeking an experienced Senior Group-IB Consultant to join our team in Riyadh, KSA. The ideal candidate will have in-depth expertise in managing risk portfolios for banking and financial institutions, ensuring compliance with industry standards and mitigating potential threats. This is an excellent opportunity for an individual passionate about cybersecurity,...

Job DescriptionThe primary focus of this role is to safeguard SingleView's interests and ensure adherence to relevant laws, regulations, and internal policies.About the RoleThis position involves reviewing work from various departments to guarantee compliance with applicable laws and regulations. Additionally, it entails monitoring internal policies and...

Job Title: Senior Group-IB Consultant - Risk Portfolio ManagementDescription: Innovwayz solutions is seeking an experienced Senior Group-IB Consultant to lead our risk portfolio management efforts for banking and financial institutions. The ideal candidate will have in-depth expertise in managing risk portfolios to mitigate cybersecurity threats, ensuring...

This level must possess the ability to function in a collaborative environment, seeking continuous consultation with officers/ senior officers and managers and others both internal and external to the Bank to help BSF build an effective security operations program that minimizes organizational risk and reduces the impact of security breaches. An Officer...

About the Role: As a Senior Group-IB Consultant, you will be responsible for managing risk portfolios for banking and financial institutions. You will work closely with clients to understand their needs and develop tailored solutions to mitigate cybersecurity threats.Key Accountabilities:Risk Portfolio Management: Lead the assessment, monitoring, and...

About UsTalent 360 ME is a corporate expense management platform designed to empower accounting teams with seamless control over corporate spending. Our platform allows companies to issue cards with specific spending restrictions, ensuring that funds are used efficiently and only for approved expenses.About the RoleWe are looking for a skilled professional...

Job DescriptionThe Compliance Specialist role at SingleView focuses on upholding the company's interests and ensuring regulatory compliance.Key Responsibilities:Review all work issued by other departments to ensure adherence to relevant laws, regulations, and legal standards.Monitor internal policies across various departments, proposing necessary...

As cyberspace and e-commerce grows, so does the risk of **data hacking**. Their clients must make sure their systems and the substantial amount of **personal and commercial data** they hold is protected from failure, exploitation, theft, fraud and abuse. That's where their team comes in. As experts in their field, they're relentless in their ability to spot...

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...

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...