Anti-Fraud Specialist

SiFi - Simplified Financial Solutions Company is a rapidly growing B2B Fin-Tech company transforming expense management for businesses in Saudi Arabia. As a licensed EMI from the Saudi Central Bank, we empower companies with innovative tools to simplify finance management.Job DescriptionWe are seeking an experienced Fraud Prevention Specialist to join our...

In this pivotal role, you will be part of Mozn's Compliance and Fraud Intelligence Unit, working closely with our team of experts to combat financial crimes and protect our clients' interests.Your key objectives will include:Developing and implementing cutting-edge analytics models to identify potential risks and threats.Working closely with our clients to...

Mufeed seeks an experienced Technical IT Support Specialist to join our team. As a key member of our IT department, you will be responsible for the installation, configuration, testing, and maintenance of Windows servers, NAS, and related networking equipment.The ideal candidate will have a minimum of 5 years' experience in the same domain and hold a...

We are looking for a highly skilled Business Intelligence Specialist to join our team at Menaconsultant in Riyadh, KSA. The ideal candidate will have a strong background in data analytics and experience with programming languages like SQL and data visualization tools such as PowerBI.The successful candidate will be responsible for performing advanced data...

Job DescriptionThe Cybersecurity Analyst role at Tabby involves ensuring the security of our IT infrastructure, including network security controls, anti-malware implementation, cloud security posture management, data loss prevention, firewall rulesets, backup & disaster recovery, and vulnerability management processes.Key ResponsibilitiesConduct...

Job DescriptionWe are seeking a highly skilled Loss Prevention Specialist to join our team at Marriott International. As a key member of our security department, you will be responsible for identifying and mitigating potential losses due to theft, fraud, and other forms of unauthorized activity.Main Responsibilities:Conduct thorough investigations to...

Tamara, the fintech unicorn, operates in Saudi Arabia and the GCC region, serving millions of users and partnering with global brands.The Product Lead for Risk will be responsible for overseeing risk mitigation efforts across fraud, compliance, credit, and collections, driving strategic initiatives and deploying innovative tools to enhance risk management...

هيئة الزكاة والضريبة والجمارك: Company OverviewWe are a government agency responsible for tax collection and revenue enforcement in our country.Job SummaryWe are seeking a skilled Tax Compliance Specialist to join our team. As a key member of our inspection operations department, you will play a vital role in ensuring compliance...

About UsWe're Tamara, the leading fintech platform in the GCC region, revolutionizing the way people make payments. Our mission is to become the region's favorite way to pay for life's little essentials, designed for and around our customers' interests. We believe great design has the ability to engage and inspire.Our Vision:We aim to become the go-to...

We are seeking a highly skilled Compliance Officer to join our Client Onboarding team at Deutsche Bank AG. In this role, you will be responsible for ensuring that all aspects of client onboarding comply with regulatory requirements.Your key responsibilities will include:Collaborating with AFC and Standard teams to translate new policy or regulatory changes...

OverviewTa3meed offers exciting career opportunities for professionals looking to make a difference in the finance industry.Job DescriptionThis role involves building trust with investors through effective communication and providing accurate information.ResponsibilitiesRespond to investor inquiries and handle complaints professionally.Conduct thorough...

At Deutsche Bank AG, we are committed to delivering exceptional services to our clients while ensuring a secure and compliant environment. As an Anti-Money Laundering (AML) Specialist in the Client Lifecycle Management Team (CLM), you will play a vital role in supporting KSA teams on complex queries related to new client onboarding and periodic reviews.Your...

About the RoleWe are seeking a highly skilled individual to join our team as a Field Inspection Specialist. In this role, you will be responsible for conducting field inspections, analyzing data, and developing recommendations to improve compliance.The successful candidate will have excellent analytical and communication skills, with the ability to work...

About the JobWe are seeking a highly skilled Field Inspection Specialist to join our team. The successful candidate will have a strong understanding of taxation laws and regulations, excellent analytical and problem-solving skills, and the ability to work effectively in a team environment.The ideal candidate will be responsible for reviewing and developing...

About dLocaldLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets. Global brands rely on us to increase conversion rates and simplify payment expansion effortlessly. As both a payments processor and a merchant of record where we operate, we make it possible for our merchants to make inroads into the world's...

About Us:FAB is one of the largest banks in the Middle East, offering a wide range of retail and corporate banking services. We are committed to delivering exceptional customer experiences and building long-term relationships with our clients.Job Description:The Head of Compliance, KSA Branch will play a critical role in ensuring the bank's operations are...

Data-Driven Innovations in FintechAt Buildnow, we're pushing boundaries in the fintech industry by harnessing the power of data science. As a data scientist on our team, you will play a critical role in developing and deploying cutting-edge models and AI-driven tools that transform financial solutions for businesses.Your Key ContributionsYou will lead the...

Job Overview:Rapiscan is an industry leader in detection technology, providing inspection systems and services for ports, borders, military facilities, and checkpoints to combat terrorism, drug smuggling, and trade fraud. Our commitment to excellence ensures our solutions deliver best-in-class imaging and reliability.Responsibilities:Perform maintenance and...

Mozn is a rapidly growing technology firm that is revolutionising the field of Artificial Intelligence and Data Science.We're looking for talented Software Engineers to join our team and help us achieve our goals.The Software Engineer position requires innovative concepts from diverse domains, including information retrieval, distributed computing,...

Job DescriptionThis role involves carrying out specific tasks independently but under close supervision. The main objective is to research, collect, and analyze information, draft reports and documents, participate in meetings, and develop professional expertise.The ideal candidate will review developed field inspection plans, understand set related...