Associate - Fraud Investigations (KSA National)

Associate - Fraud Investigations

We are seeking skilled professionals with experience in fraud investigations to join our team on a 12-month contract. This role is at the Associate level and requires a strong background in fraud detection, investigation, and risk management.

Main Responsibilities:

• Conduct thorough investigations into potential fraud cases.

• Analyze data and evidence to identify fraudulent activity.

• Collaborate with internal teams and external stakeholders to resolve cases.

• Ensure compliance with relevant laws and regulations.

Key Requirements:

• Proven experience in fraud investigations (preferably within KSA).

• Strong analytical and problem-solving skills.

• Excellent communication and reporting abilities.

• Must be a Saudi National.

• Available to join immediately.

If you're passionate about combating fraud and are looking for a dynamic role, we'd love to hear from you!