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Full time Fraud Investigation Manager jobs in Dammam - Apr 2025 update

Home Saudi Dammam Fraud investigation manager Full time

... in Corporate Investigations.Saudi ... briberycorruption antitrust fraud environmental health ... and management. Resolving ...

Saudi Arabia7 days ago

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... opportunities. Responsibilities Investigation of ... antitrust fraud environmental health ... and management. Resolving ...

Saudi Arabia7 days ago

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... Management in addition to line management. ... Certified Fraud Examiner (CFE) Professional Certified Investigator (PCI ...

Saudi Arabia7 days ago

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... Management in addition to line management. ... Certified Fraud Examiner (CFE) Professional Certified Investigator (PCI ...

Saudi Arabia6 days ago

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... Were looking for Investigators to evaluate ... posed by fraud patterns and trends ... ability to effectively manage time and ...

Saudi Arabia3 months ago

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... Were looking for Investigators to evaluate ... posed by fraud patterns and trends ... ability to effectively manage time and ...

Saudi Arabia3 months ago

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... Management in addition to line management. ... Certified Fraud Examiner (CFE) Professional Certified Investigator (PCI ...

Saudi Arabia3 months ago

Apply on Jobsite
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... Management in addition to line management. ... Certified Fraud Examiner (CFE) Professional Certified Investigator (PCI ...

Saudi Arabia3 months ago

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Council Of Health Insurance

Care Managment Officer 1

... for performing care management activities with minimal ... investigate accordingly Monitor any misuse of resources or fraud ...

Saudi Arabia3 months ago

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... Management in addition to line management. ... Certified Fraud Examiner (CFE) Professional Certified Investigator (PCI ...

Saudi Arabia3 months ago

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... and capable of managing multiple matters ... fraud and sanctions. It would also be beneficial to demonstrate investigations ...

Saudi Arabia3 months ago

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... independent investigation on whistleblower allegations indicative of fraud ... as a Manager or Senior Manager with an ...

Saudi Arabia3 months ago

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... our Fraud Management team dedicated to mitigating fraud risks ... detail conducting thorough investigations to confirm or ...

Saudi Arabia2 months ago

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... our Fraud Management team dedicated to mitigating fraud risks ... detail conducting thorough investigations to confirm or ...

Saudi Arabia2 months ago

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... independent investigation on whistleblower allegations indicative of fraud ... as a Manager or Senior Manager with an ...

Saudi Arabia2 months ago

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Arabnews

GRC Manager

... risk management framework. Perform management and ... to mitigate fraud and ... tracking recording investigating and responding ...

Saudi Arabia2 months ago

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Giza Systems KSA

GRC Manager

... risk management framework. Perform management and ... to mitigate fraud and ... tracking recording investigating and responding ...

Saudi Arabia2 months ago

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Red Bull MOBILE Saudi offered by FNT

Risk Management Specialist

... Fraud Management Develop and implement fraud detection ... and irregularities. Investigate fraud cases analyze ...

Saudi Arabia2 months ago

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Whitefield Careers

Data Science Manager

... Analytics solutions. Investigate next- ... . Anti-fraud Prevention ... project management data management ai management ...

Saudi Arabia2 months ago

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The Cigna Group

Medical Lead

... management process policies and procedures and managing individual case review and investigation ... of fraud waste ...

Saudi Arabia3 months ago

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... investigations of internal and external theft or fraud ... in managing or coordinating security investigations of complex ...

Saudi Arabia3 months ago

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... Fraud Risk Assessment Fraud Detection Forensic Investigation Fraud Analysis FCPA ANDOR Anti-Fraud Management roles ...

Saudi Arabia3 months ago

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... Fraud Risk Assessment Fraud Detection Forensic Investigation Fraud Analysis FCPA ANDOR Anti-Fraud Management roles ...

Saudi Arabia3 months ago

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Saudi Petroleum Services Polytechnic

Senior Director/Director (Forensic Services)

... Fraud Risk Assessment Fraud Detection Forensic Investigation Fraud Analysis FCPA ANDOR Anti-Fraud Management roles ...

Saudi Arabia3 months ago

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Zakat, Tax and Customs Authority

Transfer Pricing Senior Specialist

... base frauds and ... need additional investigations following ... Proficient Transfer Pricing Management - Proficient Customer ...

Saudi Arabia3 months ago

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