Fraud Prevention Lead

6 days ago


Jeddah, Makkah Province, Saudi Arabia Islamic Development Bank Full time
About This Opportunity

This role is responsible for overseeing the detection and prevention of integrity violations within IsDB operations by developing strategies, planning, formulating, reviewing, and assessing fraud and enforcing Anti-corruption Integrity Violation Prevention policies, procedures, and controls.

Key Accountabilities
  1. Policy Development and Implementation: Participate in creating policies and procedures for reporting suspicious transactions/activities, investigating reported transactions/activities, and mechanisms to protect whistleblowers.
  2. Shariah Compliance and International Best Practices: Contribute to the development of policies and procedures to combat corruption and illicit practices in line with Shariah principles and international best practices.
  3. Risk Assessment and Mitigation: Identify areas of systemic weakness, vulnerability, and risk of potential external fraud and take necessary steps to address these issues.
  4. Complaint and Allegations Handling: Receive, review, and follow up on complaints and allegations of integrity violation.
  5. Investigation and Implementation: Follow up on investigation reports and ensure that recommendations are properly implemented to prevent re-occurrence of irregularities and safeguard assets and image of the Bank.
  6. Expertise and Technical Support: Provide expertise and technical support to IsDB staff for identifying and minimizing integrity violation risks in IsDB operations and activities, and coordinate with external agencies and entities for prevention of integrity violations.
  7. Code Enhancement and Review: Enhance and clarify the Code of Conduct of IsDB to ensure independent and objective investigations into allegations of staff misconduct, fraud, corruption, and abuse.
  8. Reporting and Communication: Prepare standardized and customized reports on integrity-related matters as requested by management.
Operational Excellence and Knowledge Sharing
  1. Regulatory Awareness and Update: Stay updated on the latest developments, regulations, and leading practices in the field and propose necessary actions.
  2. Process Improvement and Optimization: Propose and implement process improvements to enhance effectiveness and compliance of related operations.
  3. Awareness and Training Programmes: Provide advice and training to staff/stakeholders on awareness and implementation of policies, procedures, and internal controls aimed at detecting and deterring corruption and fraud.
  4. Knowledge Sharing and Seminars: Deliver seminars, workshops, and presentations applying lessons learned from investigations to increase overall integrity awareness within IsDB Group.
  5. Benchmarking and Collaboration: Benchmark with other multilateral development banks, international institutions, and relevant parties to exchange ideas, practical experience, and insight on addressing fraud, corruption, and abuse within and outside the institution.


  • Jeddah, Makkah Province, Saudi Arabia Islamic Development Bank Full time

    About the RoleThe Senior Integrity Specialist will oversee the detection and prevention of integrity violations within IsDB operations by developing strategies, planning, formulating, reviewing, and assessing fraud and enforcing Anti-corruption Integrity Violation Prevention policies, procedures, and controls.Key ResponsibilitiesPolicy Development:...


  • Jeddah, Makkah Province, Saudi Arabia Islamic Development Bank Full time

    About the JobThe Senior Integrity Specialist is responsible for overseeing the detection and prevention of integrity violations within IsDB operations by developing strategies, planning, formulating, reviewing, and assessing fraud and enforcing Anti-corruption Integrity Violation Prevention policies, procedures, and controls.Key ResponsibilitiesPolicies and...


  • Jeddah, Makkah Province, Saudi Arabia Islamic Development Bank Full time

    About This PositionThis Senior Integrity Specialist position is responsible for ensuring the detection and prevention of integrity violations within IsDB operations by developing strategies, planning, formulating, reviewing, and assessing fraud and enforcing Anti-corruption Integrity Violation Prevention policies, procedures, and controls.Key...


  • Jeddah, Makkah Province, Saudi Arabia Merge Recruitment Agency Full time

    To lead fraud response, prevention and detection, oversee and run multiple investigations at one time. Also, evaluate fraud awareness and prepare a program for the Group's operations to improve the prevention efficiency level in the Group Kingdom-wide.Key Responsibilities:Plan and conduct fraud investigations, including:Interviewing persons in connection...


  • Jeddah, Makkah Province, Saudi Arabia Andalusia Group Full time

    Job Description: As a Regional Infection Control Manager at Andalusia Group, you will be responsible for: Developing and implementing effective infection control strategies to prevent healthcare-associated infectionsLiaising with Quality managers, Infection Control section heads, and other stakeholders to ensure seamless collaborationCoordinating quality...

  • Store Director

    5 days ago


    Jeddah, Makkah Province, Saudi Arabia Gulf Marketing Group (GMG Group) Full time

    Job Description:The Store Manager will be responsible for driving sales and managing store operations to achieve financial objectives. The role holder will oversee sales transactions, customer orders, payments, and inventory updates while providing exceptional customer service.**Key Responsibilities:**• Communicate store targets to the team and drive sales...


  • Jeddah, Makkah Province, Saudi Arabia SolveCube Pte. Ltd. Full time

    SolveCube Pte. Ltd. is an award-winning AI-enabled talent solutions platform that serves middle and senior-level professionals in the Asia Pacific and Middle East regions. We partner with global consulting firms, mid-sized to large enterprises to fulfill their permanent, short-term, part-time, interim, and turnkey assignment needs.One of our esteemed...


  • Jeddah, Makkah Province, Saudi Arabia SAL Saudi Logistics Services Full time

    We are seeking a highly skilled professional to fill the role of HSE Intelligence and Investigations Lead. This individual will be responsible for leading the development and implementation of HSE intelligence dashboards, predictive models, and real-time analytics tools to support data-driven decision-making.The successful candidate will have a strong...


  • Jeddah, Makkah Province, Saudi Arabia Gulf Marketing Group (GMG Group) Full time

    Job Summary:Gulf Marketing Group (GMG Group) is seeking a highly skilled Store Operations Manager to join our team. As a key member of our retail operations team, the successful candidate will be responsible for driving sales growth, improving operational efficiency, and delivering exceptional customer service.The ideal candidate will have a proven track...


  • Jeddah, Makkah Province, Saudi Arabia Binzagr CO-RO LTD. Full time

    Job Summary:We are seeking a highly skilled Senior Technical Filling Supervisor to lead and optimize our Tetra Pak and other filling line operations at Binzagr CO-RO LTD.The successful candidate will have a strong technical background in FMCG production, maintenance planning, and equipment efficiency management.Key Responsibilities:Lead technical operations...


  • Jeddah, Makkah Province, Saudi Arabia CARE Full time

    Job Description:We are seeking a skilled and experienced Operations Supervisor to join our team at CARE. In this role, you will play a critical part in overseeing the shift management in one of our first mile fulfillment centers, middle mile sortation centers or final mile delivery stations.As an Operations Supervisor, you will drive the pulse of our...


  • Jeddah, Makkah Province, Saudi Arabia Gulf Marketing Group (GMG Group) Full time

    About Us:Gulf Marketing Group (GMG Group) is a leading global well-being company that retails, distributes, and manufactures a portfolio of international and home-grown brands across sport, food, and health sectors. Our vision is to inspire people to win in ways that make the world better.We have investments across four key verticals: GMG Sports, GMG Food,...

  • Financial Auditor

    6 days ago


    Jeddah, Makkah Province, Saudi Arabia Al Futtaim Group Full time

    Al Futtaim Group, a leading retail operator in the kingdom of Saudi Arabia, is seeking an experienced Operational/Financial Auditor to join its Internal Audit function based in Dubai.The successful candidate will be responsible for ensuring the adequacy and effectiveness of internal controls across various business segments, including GUESS and ESPRIT. This...


  • Jeddah, Makkah Province, Saudi Arabia Gulf Marketing Group (GMG Group) Full time

    Job Overview:Gulf Marketing Group (GMG Group) is a leading global well-being company that retails, distributes, and manufactures a portfolio of international and home-grown brands across sport, food, and health sectors. Our vision is to inspire people to win in ways that make the world better.We have investments across four key verticals: GMG Sports, GMG...


  • Jeddah, Makkah Province, Saudi Arabia Gulf Marketing Group (GMG Group) Full time

    Job Description:About Gulf Marketing Group (GMG Group):Gulf Marketing Group (GMG Group) is a leading global well-being company that retails, distributes, and manufactures a portfolio of international and home-grown brands across sport, food, and health sectors. Our vision is to inspire people to win in ways that make the world better.We have investments...


  • Jeddah, Makkah Province, Saudi Arabia Vanderlande Industries GmbH Full time

    Project Management RoleWe are seeking an experienced Site Manager to join our team as a Project Management professional. As a Site Manager, you will be responsible for overseeing project installation activities, managing stakeholder interactions, and ensuring adherence to quality and safety standards.Key Responsibilities:Project Installation Planning:...


  • Jeddah, Makkah Province, Saudi Arabia Andalusia Group Full time

    Company Overview: Andalusia Group aims to provide high-quality healthcare services, ensuring patient safety and satisfaction while meeting regulatory requirements.**Job Summary:** As a Regional Infection Control Manager, you will play a crucial role in developing and implementing infection control strategies, policies, and procedures to prevent...


  • Jeddah, Makkah Province, Saudi Arabia Karaz Linen Full time

    Karaz Linen is a leading home accessories brand known for quality products and customer-centric service. With a wide range of affordable home accessories, the company has established a loyal customer base across major cities.Key ResponsibilitiesManage day-to-day store operations ensuring customer satisfaction.Oversee store maintenance and implement retail...


  • Jeddah, Makkah Province, Saudi Arabia WISTER Full time

    WISTER, a leading fast casual restaurant in Saudi Arabia, offers an exciting opportunity for an Equipment Maintenance Technician to join their team.This is a full-time on-site role located in Jeddah, where the successful candidate will be responsible for maintaining, installing, troubleshooting, and performing preventive maintenance on all restaurant...


  • Jeddah, Makkah Province, Saudi Arabia FMT Logistics Services Full time

    **Job Overview**FMT Logistics Services is seeking a highly skilled and experienced Maintenance Team Lead to join our team. As a key member of our logistics operations, you will be responsible for ensuring the smooth operation of our fleet by planning, scheduling, and executing preventative maintenance.