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Banking Fraud Investigator (12-Month Contract)

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Riyadh, Saudi ArabiaSAR 3,800-9,500/moToday
Saudi ArabiaFinance & AccountingFull Time

Skills Required

ExcelArabicEnglish

Job Description

A leading firm in fraud prevention is seeking a Fraud Investigator in Riyadh. The role involves conducting investigations into fraud cases within the banking sector, analyzing data to identify fraudulent activity, and ensuring compliance with local regulations. Ideal candidates should have proven experience in fraud investigations, excellent analytical skills, and must be KSA Nationals fluent in both Arabic and English. This is a 12-month contract position.#J-18808-Ljbffr