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Regulatory Compliance Specialist Financial Analyst Financial Consultant

Fraud Prevention & Data Analytics Specialist

Job in Riyadh, Riyadh Region, Saudi Arabia
Listing for: Tabby
Full Time position
Listed on 2026-01-15
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Analyst, Financial Consultant
Salary/Wage Range or Industry Benchmark: 150000 - 200000 SAR Yearly SAR 150000.00 200000.00 YEAR
Job Description & How to Apply Below
A financial technology company is seeking an Anti-Fraud Associate in Riyadh to monitor transactions and investigate potential fraud. This role requires collaboration with various teams and strong analytical skills. Ideal candidates should have a Bachelor's degree in Finance, Business, or Data Analytics, and 1-2 years of experience in anti-fraud. Join us at the forefront of reshaping financial relationships and ensuring compliance with anti-fraud policies.
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