fraud

About Cigna HealthcareCigna Healthcare is a global health service company dedicated to transforming healthcare. With roots in the U.S. and operations in over 30 countries we serve more than 180 million customers and patients worldwide. Ranked 13th on the Fortune 500 in 2025 Cigna is recognized as one of the most trusted and influential names in the...

JOB TITLE: Fraud Consultant TERM: 12 months CLIENT LOCATION: SNB Jeddah head office AlBaghdadiyah AlGharbiyah Jeddah 22233 Saudi Arabia RELEVANT EXPERIENCE: 1012 years of experience in fraud MANDATORY REQUIREMENTS: Worked in a bank and has a good understanding of fraud systems. Refer to knowledge and skills section of the JD PURPOSE OF JOB: Fraud...

About The RoleWe're looking for a Fraud Specialist to join our team at Moyasar.As a financial company operating in the payments sector, fraud prevention is an important part of protecting our customers, payment services, and business. You'll help monitor transactions and user activity, investigate suspicious cases, and support effective fraud detection and...

About the RoleWe’re looking for a Fraud Specialist to join our team at Moyasar.As a financial company operating in the payments sector, fraud prevention is an important part of protecting our customers, payment services, and business. You’ll help monitor transactions and user activity, investigate suspicious cases, and support effective fraud detection...

Contribute to the development and execution of the Banks Counter Fraud technology and analytics strategy in line with overall risk management objectives.Oversee the implementation and ongoing enhancement of fraud detection systems ensuring they effectively identify monitor and mitigate fraud risks.Ensure fraud technology solutions and processes comply with...

About 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. Thats why they work hand-in-hand with regulators throughout...

About 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. Thats why they work hand-in-hand with regulators throughout...

Job Title: Authorisation & Fraud Consultant Term: 12 months Location: Riyadh KSA Division: Credit Cards Reports to: Head of Cards Relevant experience: 10-12 years of experience in fraud Mandatory requirements: Worked in a bank and has good understanding of cards business authorisation and fraud systems. PURPOSE OF JOB Support the Credit Cards business by...

DescriptionIf you are interested in working in a fast-paced and dynamic environment aiming to identify emerging themes and adequately addressing those apply for the role! The Saudi Anti-Fraud Location Control Management is responsible for the implementation and execution of governance and controls over operational risk. The Controls group works in close...

Key ResponsibilitiesOwn the technology strategy roadmap and governance for financial crime and anti-fraud systems ensuring alignment with SAMA requirements and wider business objectives Oversee key platforms covering sanctions and name screening AML transaction monitoring investigations and fraud detection ensuring ongoing effectiveness availability and...

The role is responsible to oversee the Bank’s fraud monitoring and detection activities, with focus on external fraud risks. The role supervises monitoring staff, related processes, and systems to ensure timely identification and escalation of suspicious transactions. Responsible for overseeing fraud scenarios, alert prioritization, and parameter tuning,...

Nabors Industries seeks a Special Audits Manager in Saudi Arabia to lead sensitive investigations and manage the GA Hotline. With responsibilities including oversight of forensic data analysis, evidence collection, and reporting, the role demands 10-15 years in forensic or internal audit experience.Applicants should hold a Bachelor's degree and have...

Moyasar in Saudi Arabia is seeking a Fraud Specialist to monitor transactions, investigate alerts, and support fraud prevention across payments and wallets. You will work with Risk, Operations and Compliance to analyze data, document findings, and improve detection rules.The role requires 1–3 years in fraud or financial crime, a finance-related degree, and...

About MoznMOZN is a leading Enterprise AI company enabling organizations to make informed decisions in two critical domains: Financial Crime Prevention and Enterprise Knowledge Intelligence.We’re a diverse, collaborative team of innovators united by a shared purpose: to build AI that delivers tangible business value, builds trust, and empowers people and...

About the RoleWe’re looking for a Fraud Specialist to join our team at Moyasar.As a financial company operating in the payments sector, fraud prevention is an important part of protecting our customers, payment services, and business. You’ll help monitor transactions and user activity, investigate suspicious cases, and support effective fraud detection...

Do you want to love what you do at work? Do you want to make a difference, an impact, transform peoples lives? Do you want to work with a team that believes in disrupting the normal, boring, and average? If yes, then this is the job you're looking for ,webook.com is Saudi's #1 event ticketing and experience booking platforms in terms of technology, features,...

Do you want to love what you do at work? Do you want to make a difference, an impact, transform peoples lives? Do you want to work with a team that believes in disrupting the normal, boring, and average?If yes, then this is the job you're looking for ,webook.comis Saudi's #1 event ticketing and experience booking platforms in terms of technology, features,...

FWA Expert responsible for identifying, analyzing, and preventing fraud, waste, and abuse in healthcare programs.The role includes investigation of suspicious claims, development of detection rules and controls, collaboration with compliance and legal teams, and preparation of investigation reports in line with regulatory requirements.Company IndustryIT -...

Client of Aventus Global Talent in Riyadh seeks a senior technology leader to own the technology strategy for financial crime, ensuring alignment with SAMA and business objectives. You will oversee sanctions, name screening, AML, transaction monitoring, investigations, and fraud detection across platforms.Lead upgrades, migrations, and enhancements; manage...

athGADLANG is seeking a financial crime professional with strong retail banking AML, anti-fraud and risk management experience to strengthen controls across customer and transaction activities in Riyadh. The role focuses on preventing, detecting, and investigating financial crime while coordinating with compliance and authorities.The candidate will have a...