Current jobs related to Counter Fraud Lead - Riyadh, Ar Riyāḑ - Protiviti Middle East Member Firm
-
Manager/ Senior Manager- Counter Fraud-Response
3 weeks ago
Riyadh, Ar Riyāḑ, Saudi Arabia Protiviti Middle East Member Firm Full timeDirect message the job poster from Protiviti Middle East Member FirmRecruiter at Protiviti Middle East Member FirmJob Purpose / Role Summary:The Manager, Counter Fraud-Response is responsible for leading the fraud response and case investigation process, ensuring timely escalation, resolution, and recovery of fraud incidents. This role ensures coordination...
-
Fraud Prevention Expert
1 week ago
Riyadh, Ar Riyāḑ, Saudi Arabia Tap Payments Full timeAbout TapTap Payments is revolutionizing online payments across the MENA region by connecting businesses with simple unified payment experiences. We need exceptional talent to help us on this journey.The Compliance TeamOur compliance team believes merchant payments should be ultrasafe and secure. Thats why they work handinhand with regulators throughout...
-
Fraud Prevention Consultant
1 week ago
Riyadh, Ar Riyāḑ, Saudi Arabia Tap Payments Full timeAbout TapTap Payments is revolutionizing online payments across the MENA region by connecting businesses with simple unified payment experiences. We need exceptional talent to help us on this journey.The Compliance TeamOur compliance team believes merchant payments should be ultrasafe and secure. Thats why they work handinhand with regulators throughout...
-
Fraud Prevention Expert Governance, Risk
2 weeks ago
Riyadh, Ar Riyāḑ, Saudi Arabia Tap Payments Full timeAbout TapTap Payments is revolutionizing online payments across the MENA region by connecting businesses with simple, unified payment experiences. We need exceptional talent to help us on this journey.The Compliance TeamOur compliance team believes merchant payments should be ultra-safe and secure. That's why they work hand-in-hand with regulators throughout...
-
Riyadh, Ar Riyāḑ, Saudi Arabia Osce Full timeNational Consultant for Assessing Law Enforcement Competencies and Training Programs in Countering CybercrimeThe borderless nature of cybercrimes forces law enforcement agencies to face challenges in responding effectively to this form of crime due to the limitations of cross-border investigation and diversity in capabilities across the globe. Kazakhstan...
-
Fraud Prevention Manager
23 hours ago
Riyadh, Ar Riyāḑ, Saudi Arabia beBee Careers Full timeWhy This Role MattersThis role plays a critical part in protecting our customers and our business from bad actor activity. As a senior risk management leader, you will be responsible for developing and executing strategies to detect and prevent this type of activity.ResponsibilitiesDevelop and implement risk management strategies.Collaborate with...
-
Enterprise Governance Specialist
2 weeks ago
Riyadh, Ar Riyāḑ, Saudi Arabia Solsystems Full timeAbout the RoleWe are seeking an Enterprise Governance Specialist to join our team in Riyadh. The successful candidate will be responsible for developing and implementing a comprehensive fraud prevention strategy framework for the social development sector. This role requires a strategic thinker with deep expertise in fraud risk, governance, analytics, and...
-
Senior Engineer
3 weeks ago
Riyadh, Ar Riyāḑ, Saudi Arabia Arab National Bank Full timeThe role holder will assist in implementing new systems and develop and administer existing systems by performing the following duties:SPECIFIC ACCOUNTABILITIES:Performs installation:Perform installation, testing & tuning of new systems.Install and configure routers, switches, UPSs, and ATMs.Provide support:Provide support services to users.Manage disk...
-
Principal Consultant
2 weeks ago
Riyadh, Ar Riyāḑ, Saudi Arabia Solsystems Full timeOpen Positions: 1Department: Audit/ Risk ManagementLocation: RiyadhJob Type: 1 Year (Extendable)Residence Permit: Candidate with existing Saudi iqama will be preferred.SOL Gulf: Company ProfileSOL helps businesses modernize technology, optimize processes, and accelerate success so our clients stay ahead in a hyper changing world. We are an ambitious team of...
-
Senior Anti-Money Laundering Specialist
2 weeks ago
Riyadh, Ar Riyāḑ, Saudi Arabia Solsystems Full timeJob Description:The Fraud Management Senior Consultant will lead and support the design and implementation of fraud prevention and detection frameworks, operating models, and governance structures across high-impact engagements. This role is suited for professionals with prior experience in fraud risk assessments, control design, and SOP development —...
-
Financial Crime Specialist
2 weeks ago
Riyadh, Ar Riyāḑ, Saudi Arabia Tap Payments Full timeAbout Tap PaymentsWe are revolutionizing online payments across the MENA region by connecting businesses with simple, unified payment experiences.The Compliance TeamOur compliance team believes merchant payments should be ultra-safe and secure. They work hand-in-hand with regulators throughout MENA to create a safe transaction environment for our global...
-
Risk Management Expert
2 weeks ago
Riyadh, Ar Riyāḑ, Saudi Arabia Tap Payments Full timeAbout Tap PaymentsWe're pioneering online payments across the MENA region by connecting businesses with simple, unified payment experiences.The Compliance DivisionOur compliance division emphasizes ultra-safe and secure merchant payments. They partner with regulators throughout MENA to create a secure transaction environment for our global merchants.Role...
-
Senior IT Specialist
2 weeks ago
Riyadh, Ar Riyāḑ, Saudi Arabia Arab National Bank Full timeWe are looking for a skilled Senior Engineer to join our team at Arab National Bank. As a key member, you will be responsible for implementing new systems and developing existing ones.Key Responsibilities:Installation and Configuration:Install and configure routers, switches, UPSs, and ATMs to ensure optimal network performance.Perform installation, testing,...
-
Banking Systems Engineer
2 weeks ago
Riyadh, Ar Riyāḑ, Saudi Arabia Arab National Bank Full timeWe are seeking a talented Senior Engineer to join our team at Arab National Bank. As a key member, you will be responsible for developing and administering existing systems and implementing new ones.Key Responsibilities:Development and Administration:Develop and administer existing systems to ensure seamless operations.Implement new systems to meet business...
-
Transaction Integrity Analyst
2 weeks ago
Riyadh, Ar Riyāḑ, Saudi Arabia Tap Payments Full timeAbout Tap PaymentsWe are simplifying online payments across the MENA region by connecting businesses with unified payment experiences.The Compliance TeamOur compliance team focuses on creating a secure transaction environment for our global merchants. They work closely with regulators throughout MENA to ensure ultra-safe and secure merchant payments.Key...
-
Payment Security Professional
2 weeks ago
Riyadh, Ar Riyāḑ, Saudi Arabia Tap Payments Full timeAbout Tap PaymentsWe are transforming online payments across the MENA region by providing businesses with seamless, unified payment experiences.The Compliance DepartmentOur compliance department prioritizes ultra-safe and secure merchant payments. They collaborate with regulators throughout MENA to establish a secure transaction environment for our global...
-
Payment Operations Officer
1 week ago
Riyadh, Ar Riyāḑ, Saudi Arabia HALA Full timeWho Are WeHALA is a leading fintech player in the MENAP region that aims to redefine financial services and build the future bank of SMEs. HALA aims at empowering SMEs to start, run, and grow their businesses by providing them with cutting-edge financial and technological tools.HALA currently holds multiple entities in UAE, Saudi Arabia and Egypt (including...
-
Riyadh, Ar Riyāḑ, Saudi Arabia Amazon Full timeJob ID: 2883868 | Amazon Asia-Pacific Holdings Private LimitedAmazon's Selling Partner Risk (SPR) team within the Selling Partner Services (SPS) space designs and implements policies, tools and technological innovations to protect customers by identifying and preventing abuse worldwide. Our growth requires highly skilled candidates who move fast, have an...
-
Senior Consultant Farud Management
2 weeks ago
Riyadh, Ar Riyāḑ, Saudi Arabia Solsystems Full timeRole: Senior ConsultantOpen Positions: 1Department: Audit/ Risk ManagementLocation: RiyadhJob Type: 1 Year ExtendableResidence Permit: Candidate with existing Saudi iqama will be preferred.SOL Gulf: Company ProfileSOL helps businesses modernize technology, optimize processes, and accelerate success so our clients stay ahead in a hyper changing world. We are...
-
Senior Consultant
2 weeks ago
Riyadh, Ar Riyāḑ, Saudi Arabia Solsystems Full timeOpen Positions: 1Department: Audit/ Risk ManagementLocation: RiyadhJob Type: 1 Year (Extendable)Residence Permit: Candidate with existing Saudi iqama will be preferred.SOL Gulf: Company ProfileSOL helps businesses modernize technology, optimize processes, and accelerate success so our clients stay ahead in a hyper changing world. We are an ambitious team of...
Counter Fraud Lead
3 weeks ago
We are seeking a skilled professional to join our team as a Counter Fraud Lead. In this role, you will be responsible for leading the fraud response and case investigation process, ensuring timely escalation, resolution, and recovery of fraud incidents.
The key responsibilities of this role include:
- Fraud Incident Management & Response:
- Oversee fraud case management workflows, ensuring timely detection, reporting, and resolution of fraud incidents.
- Ensure fraud escalation protocols are followed for significant fraud incidents, working with senior management and regulatory bodies.
- Develop and implement fraud response playbooks and forensic investigation procedures.
- Fraud Recovery & Remediation Strategies:
- Lead fraud loss recovery efforts, working with legal teams, financial recovery units, and insurance providers.
- Implement fraud restitution programs for recovering funds lost due to fraudulent activities.
Key Performance Indicators (KPIs):
- Timeliness and efficiency of fraud response and investigation case closures.
- Fraud loss recovery success rate and restitution effectiveness.
Reporting Structure:
- Reports to Senior Manager – Counter Fraud.
