Fraud Prevention Strategist

About UsTap Payments is revolutionizing online payments across the MENA region by connecting businesses with simple, unified payment experiences.We are seeking a skilled Fraud Prevention Expert to join our Compliance Team. As a member of this team, you will play a vital role in ensuring that merchant payments are ultra-safe and secure.The Compliance Team...

Job DescriptionWe are seeking a highly skilled Fraud Prevention Expert to join our Compliance Team at Tap Payments.As a key member of this team, you will play a critical role in ensuring the safety and security of merchant payments across the MENA region.Your responsibilities will include supporting the fraud specialists in reviewing alerts and reports,...

Key ResponsibilitiesAs a Fraud Prevention Expert, you will be responsible for:Supporting the fraud specialists in reviewing alerts and reports to identify suspicious activity, as the point of escalation.Analyzing fraud trends and making recommendations for fraud prevention processes.Using various tools, systems, and reports to detect fraud trends.Reviewing...

Job SummaryWe are seeking an AP Process Improvement Manager to join our team at Aquarabia Qiddiya City. The successful candidate will be responsible for improving the accounts payable process, ensuring accuracy and efficiency.Main Responsibilities:Identify opportunities to streamline accounts payable processes, leveraging technology and best practices to...

The Global Payments and Acquisitions Expert will play a crucial role in shaping our payment solutions strategy. You will lead all aspects of partner relationships, including early engagement, account and project management, new product and feature introductions, and commercial and contractual matters.The ideal candidate will have experience in implementing...

About the RoleWe are seeking a highly skilled Financial Operations Manager to join our team at Six Flags Qiddiya City. In this role, you will be responsible for overseeing the end-to-end accounts payable process, ensuring accuracy, timeliness, and compliance with company policies and financial regulations.Key ResponsibilitiesManage vendor payments, optimize...

Job Description:We are looking for a highly motivated and experienced Risk and Compliance Manager to join our team at Saudi Agricultural and Livestock Investment Co.The successful candidate will be responsible for developing and implementing risk management and compliance strategies across the organization.The ideal candidate will have a strong background in...

Roles and responsibilities Assist the department manager in preparing planning memorandums for each audit assignment, defining objectives and scope, holding meetings, and recording meeting minutes. Assist the department manager in preparing and executing the audit program for each assignment. Execute assigned audit tasks according to the approved audit...

Job Title: Inventory Management SpecialistWe are seeking a highly organized and detail-oriented Inventory Management Specialist to join our team at Holiday Inn Riyadh - The Business District.The ideal candidate will be responsible for managing our daily inventory activities, ensuring that all goods are accurately recorded and stored according to hotel...

Job OverviewHoliday Inn Riyadh - The Business District is looking for a skilled Purchasing Clerk to manage our daily purchasing activities.The ideal candidate will be responsible for receiving, inspecting, and verifying all incoming goods, ensuring they meet hotel standards and financial policies. This role requires strong attention to detail, organization,...

About UsMozn is a pioneering technology firm pushing the boundaries of Artificial Intelligence and Data Science. Our mission is to transform the way we live and work through cutting-edge technologies.We are committed to creating a workplace where everyone feels valued, respected, and empowered to succeed. Our teams collaborate closely to develop innovative...

Career OpportunitiesWe are a fast-growing technology firm looking for talented individuals to join our team. As a Senior Software Engineer at Mozn, you will have the opportunity to work on cutting-edge projects, collaborate with experienced professionals, and contribute to the development of innovative solutions.Our team is committed to creating a workplace...

Supply Chain Assistant Job DescriptionHoliday Inn Riyadh - The Business District is seeking a skilled Supply Chain Assistant to support our daily supply chain activities.The ideal candidate will be responsible for assisting in the receipt, inspection, and verification of all incoming goods, ensuring they meet hotel standards and financial...

Roles and responsibilities So, we're looking for a Income Auditor to provide customer service support, balance the books and perform other essential accounting tasks to help us stay one step ahead of tomorrow during our late-night shifts.A little taste of your day-to-day:Every day is different, but you'll mostly be: Prepares daily income report.Investigates...

Mozn is a trailblazing technology firm that is changing the landscape of Artificial Intelligence and Data Science. With a proven track record of excellence in supporting and growing the tech ecosystem in Saudi Arabia and the GCC region, we aim to realise Vision 2030.We are in an exciting phase of scaling the company to provide AI-powered products and...

Job DescriptionWe are seeking a highly detail-oriented and organized Goods Receiving Coordinator to join our team at Holiday Inn Riyadh - The Business District.The ideal candidate will be responsible for receiving, inspecting, and verifying all incoming goods, ensuring they meet hotel standards and financial policies. This role requires strong attention to...

Mozn is a rapidly growing technology firm revolutionising the field of Artificial Intelligence and Data Science. Headquartered in Riyadh, Saudi Arabia, Mozn aims to realise Vision 2030 with a proven track record of excellence in supporting and growing the tech ecosystem in Saudi Arabia and the GCC region.We are in an exciting stage of scaling the company to...

Reports to: Finance & Business Support ManagerLocation: Holiday Inn Riyadh - The Business DistrictJob Description:We are looking for a Receiving Agent to join our team at Holiday Inn Riyadh - The Business District. The ideal candidate will be responsible for receiving, inspecting, and verifying all incoming goods, ensuring they meet hotel standards and...

Roles and responsibilities AS a Cashier at Hamad M Al Rugaib , you will be the first and last point of contact for our customers, creating a positive and memorable shopping experience. You will be responsible for processing customer transactions accurately and efficiently while providing excellent customer service.Key Responsibilities:Customer Service:Greet...

Our compliance team believes merchant payments should be ultra-safe and secure. That's why they work hand-in-hand with regulators throughout MENA. It may sound all tree-huggy, but nothing is more important than creating a safe transaction environment for our global merchants. If you share similar beliefs, this might be the team for you **Key...

**Term: 12 months**: - ** Experience requirement:10-12 Years**: - ** Job location: Riyadh, KSA**: - ** Project scope**: Fraud Consultant** **Role**: - Strengthen Fraud Risk Management capabilities, skills, and infrastructure to enable swift detection and response to fraud attacks. - Act quickly and decisively when any risk and control weakness become...

Anti-Fraud Manager **Anti-Fraud Manager** **Department**:Risk **Employment Type**:Full Time **Location**:KSA **Description** We are seeking a dynamic and experienced professional to join our team as the Anti-Fraud Manager for KSA, a key position within our rapidly growing BNPL company. In this role, you will be responsible for developing and executing...

This role is responsible for analysing, designing, managing and implementing entity wide fraud risk management activities which are aligned to its risk strategy as a part of robust fraud risk management program. This role reports to Head of AFMD. - Support AFMD Head in development the Anti-Fraud policy, programs and systems thereby ensure of the adequacy of...

The Fraud Monitoring Manager has the responsibility of minimizing BSF’s losses by monitoring and detecting internal and external fraudulent activities across the Bank. The role reports to Fraud Monitoring Senior Manager. - Support the AFMD Head to successfully implementing the Anti-Fraud Management Policy. - Embed the Bank’s code-of-conduct within the...

**Responsibilities**: - Develop and implement security policies and procedures to ensure the safety and protection of employees, customers, and assets - Conduct regular assessments of potential security risks and vulnerabilities - Identify and mitigate potential sources of loss, such as theft, fraud, and other criminal activities - Monitor security systems,...

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...

Analyzing the data received from several bank’s divisions to determine the fraud vulnerability in order to act in preventive way. - This role tracks and analyses Fraud trends and makes appropriate recommendations that will positively impact the control environment. - The position further requires to analyze the required information, understanding of...

Analyzing the data received from several bank’s divisions to determine the fraud vulnerability in order to act in preventive way. - This role tracks and analyses Fraud trends and makes appropriate recommendations that will positively impact the control environment. - The position further requires to analyze the required information, understanding of...

This role is a professional with significant compliance capabilities, responsible the Compliance Due diligence the Subsidiaries assuring regulatory compliance in BSF’s Subsidiaries operations. And also works as an individual contributor and recommends change through presentation of facts and/or legislation. This position reports directly to the Head of...

Carry out FWA activities to achieve target forecasting and resolve identified business needs within the agreed timescale and quality standards Collecting the best evidence of the fraudulent act - Ensure the decisions are according to the best medical standards and agreement terms & conditions in order to prevent abuse, fraud, and overtreatment. - Assures...

**About FlyAkeed**: FlyAkeed is an online platform that helps people book flights and hotels easily. We started in 2017 and are based in Riyadh, Saudi Arabia. Our travel solution simplifies the process of planning and handling work-related travel. **Highlights**: Current funding stage: Series A FlyAkeed is supported by: PIF subsidiary Sanabil Investments,...

Responsible to adopt a risk-based approach in designing FCC programs/system to ensure that the measures used to mitigate FCC - AML & CTF are commensurate to the risks identified in the bank and leading and coordinate a team to design risk assessment process from creation to delivery of results. This position reports directly to the Head of Financial Crimes...

Acquires new clients with high deposits to support the growth in the Elite and Privilege client base in the branch - Maintains the relation with clients total program and follows up to prevent attrition and insures growth in the Priory segment - Provides product and quality service information, advices relevant products and services and promotional programs...

Job Description & Accountabilities: - Acquires new clients with high deposits to support the growth in the Elite and Privilege client base in the branch - Maintains the relation with client’s total program and follows up to prevent attrition and insures growth in the Priory segment - Provides product and quality service information, advices relevant...

**About FlyAkeed**: FlyAkeed is an online platform that helps people book flights and hotels easily. We started in 2017 and are based in Riyadh, Saudi Arabia. Our travel solution simplifies the process of planning and handling work-related travel. **Highlights**: Current funding stage: Series A FlyAkeed is supported by: PIF subsidiary Sanabil Investments,...

**Company description** You see things a little differently. So do we. We believe that what you value is more important than what your CV says. Come see things a little differently with us and help us create a better everyday life for the many people.** Do you value simplicity, cost-consciousness, a humble attitude and willpower? Then an IKEA career may be...

**Aram Meem** is now looking for a **Marketing Strategic Planner** to complement our talented, international team. **Role requirements**: - Conduct market research and analysis of data in order to make educated strategic plans. - Produce cohesive and smart plans to bring success to campaigns and in line with the brand direction. - Generating innovative...

**Role Purpose**: To lead analysis and reporting efforts across multiple credit risk functions, including credit strategy, KYC & customer verification, and chargeback operations while representing the Credit department on cross-functional teams working on strategic projects impacting data management and analytics. **Key Accountabilities**: **1-Credit Risk...

**Job Purpose**: HR Admin is responsible to record & document all kind of administrative transaction related to Human Resource Department in order to be used as support document in future and part of company archive which can help management to prevent, analyze & take right decision. **Key Result Areas**: - Responsible to trace record for all type of...