fraud

DescriptionAbout the RoleWe are seeking a highly experienced Senior Fraud Expert to support a series of critical fraud-related projects in Saudi Arabia. The ideal consultant will bring deep operational fraud expertise, hands-on experience with fraud frameworks, systems, investigations, and prevention, as well as a strong understanding of SAMA regulations and...

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...

About Us Tamara is a leading fintech platform in Saudi Arabia and the GCC region with a mission to help people own their dreams built on being simple, trusted, and everywhere our customers need us. Today, more than 25 million customers and over 130,000 partner merchants depend on Tamara every day for reliable financial solutions across retail, travel,...

About the Company Riyadh Air (RX), headquartered in the Saudi Capital, is the new national airline that's shaping the future of flying. It seeks to lead the aviation industry by transforming Saudi Arabia into a global aviation and trade hub – a digitally native airline that will connect the kingdom to more than 100 destinations. About...

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 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...

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...

As an Anti-Fraud Associate, you’ll play a key role in detecting, investigating, and reporting fraudulent activity, ensuring compliance with SAMA regulations. Leveraging data tools and analytical skills, you’ll help enhance fraud detection systems, identify emerging fraud patterns, and contribute to the continuous improvement of Tabby’s anti-fraud...

About Us Tamara is a leading fintech platform in Saudi Arabia and the GCC region with a mission to help people own their dreams built on being simple, trusted, and everywhere our customers need us. Today, more than 25 million customers and over 130,000 partner merchants depend on Tamara every day for reliable financial solutions across retail, travel,...

Company DescriptionBanking IndustryJob DescriptionContribute to the development and execution of the Bank’s 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...

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...

Anti-Fraud AssociateDepartment: Risk B2CEmployment Type: Full TimeLocation: KSAReporting To: Abdulaziz AlmusabhiDescriptionAs an Anti-Fraud Associate, you’ll play a key role in detecting, investigating, and reporting fraudulent activity, ensuring compliance with SAMA regulations. Leveraging data tools and analytical skills, you’ll help enhance fraud...

The Lead Anti-Fraud Officer independently leads complex governance, risk, and compliance activities and serves as a subject matter expert in one or more GRC domains — enterprise information security governance, risk management frameworks, regulatory compliance, or third-party risk management. The role produces high-quality GRC deliverables, provides...

Founded in 2003 and headquartered in Singapore, Group-IB is a leading creator of cybersecurity technologies to investigate, prevent, and fight digital crime. Combating cybercrime is in the company’s DNA, shaping its technological capabilities to defend businesses, citizens, and support law enforcement operations. Group-IB’s Digital Crime Resistance...

Tabby is seeking an Anti-Fraud Associate to detect, investigate, and report fraudulent activity, ensuring compliance with SAMA regulations. You’ll leverage data tools and analytical skills to strengthen fraud detection and respond to emerging patterns, contributing to Tabby’s overall fraud framework.You will collaborate with compliance, legal, and IT...

Description As an Anti-Fraud Associate, you'll play a key role in detecting, investigating, and reporting fraudulent activity, ensuring compliance with SAMA regulations. Leveraging data tools and analytical skills, you'll help enhance fraud detection systems, identify emerging fraud patterns, and contribute to the continuous improvement of Tabby's anti-fraud...

**Department:** Risk B2C **Employment Type:** Full Time **Location:** KSA **Description** The Lead Anti-Fraud Officer independently leads complex governance, risk, and compliance activities and serves as a subject matter expert in one or more GRC domains — enterprise information security governance, risk management frameworks, regulatory...

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...