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Fraud jobs in Saudi Arabia

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Job alert Jobs 1 - 7 of 7

Internal Auditor I

International Maritime Industries  –  Riyadh, Saudi Arabia
... Preferred list of qualifications (not required): Certified Internal Auditor Certified Public Accountant Certified Fraud Examiner Certified Information Systems Auditor Minimum of 6 years experience in Internal Auditing or related business field that ... - Apr 05

Associate, Disputes & Economics

Ankura  –  Riyadh, Saudi Arabia
... You will gain exposure to the following Disputes & Economics teams: Valuation & Disputes Asset Tracing & Complex Investigations Fraud & Financial Crime Investigations Economics & Statistics Responsibilities: Support all aspects of forensic ... - Apr 18

Manager - Enterprise Risk - Risk Consulting - Riyadh

EY  –  Riyadh, Saudi Arabia
... Develop, review, and implement special assignments and fraud auditing programs that deal with conducting special audit assignments and fraud related situations. Investigate and recommend action to be taken when there are weaknesses in internal ... - Apr 22

Manager /Senior Manager - Enterprise Risk - Risk Consulting - Energy

EY  –  Riyadh, Saudi Arabia
... Develop, review, and implement special assignments and fraud auditing programs that deal with conducting special audit assignments and fraud related situations. Investigate and recommend action to be taken when there are weaknesses in internal ... - Apr 23

(Global Oil Gas) Senior Financial Analyst - Banking Operations

MatchaTalent  –  Al Khobar, Eastern, Saudi Arabia
SAR / Hourly
... Identify and mitigate operational risks related to banking activities, including fraud prevention and cybersecurity measures. Prepare reports on Treasury operations, performance, and key metrics to facilitate strategic decision-making. Maintain a ... - Apr 27

KSA National Deals Manager/Senior Manager/Director

PwC  –  Riyadh, Saudi Arabia
... Forensics Services Support and deliver the solutions related to fraud, entering into formal disputes such as international arbitration or optimising the delivery of capital investments. Real Estate Advisory Provide a wide range of services to help ... - Apr 15

(Global Oil Gas) Business Systems Analyst - Data Science

MatchaTalent  –  Al Khobar, Eastern, Saudi Arabia
SAR / Hourly
... Develop and maintain machine learning models for tasks such as financial forecasting, fraud detection, anomaly detection, risk assessment, and investor sentiment analysis. Clean, transform, and analyze large datasets from various sources to ensure ... - Apr 26