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...

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 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...

We are looking for a Fraud Monitoring Officer to join our team in Riyadh.Key Responsibilities:Monitor and handle alerts generated by fraud monitoring systems to identify, investigate, and mitigate potential fraud risks.Review customer records and transaction activity to identify suspicious patterns or behavior.Investigate and process fraud alerts in...

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...

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...

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...

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...

DescriptionWho Are We❓We Are Foodics! a leading restaurant management ecosystem and payment tech provider. Founded in 2014 with headquarter in Riyadh and offices across 5 countries, including UAE, Egypt, Jordan and Kuwait. We are currently serving customers and partners in over 35 different countries worldwide. Our innovative products have successfully...

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...

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...

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...

Geidea is seeking a Cyber Counter Fraud Senior Manager to lead and manage the Cyber Counter Fraud function, overseeing end-to-end monitoring, investigation, and control design for cyber and digital fraud across payment channels.You will continuously enhance detection capabilities, ensure compliance with the SAMA Counter-Fraud Framework, and build a...

Atmaal in Riyadh is seeking a Fraud Monitoring Officer to join our team in Riyadh. You will monitor alerts from fraud systems, investigate suspicious activity, and mitigate risks while coordinating with banks and customers.You will review customer records, contact clients to verify transactions, and escalate critical issues to management. Excellent Arabic...

Tabby, based in KSA, seeks an Anti-Fraud Associate to detect, investigate, and report fraudulent activities, ensuring compliance with SAMA regulations. You will develop tools and controls, collaborate with compliant teams, and contribute to fraud framework improvements.You will monitor transactions, conduct risk assessments, provide training, and stay...

Lead Anti-Fraud Officer 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...