Overview
Fraud Investigator Jobs in Riyadh, Saudi Arabia at Confidential Government
Title: Fraud Investigator
Company: Confidential Government
Location: Riyadh, Saudi Arabia
ob Summary:
We are seeking a detail-oriented and analytical Fraud Investigator to join our Risk & Compliance team. The ideal candidate will be responsible for detecting, investigating, and preventing fraudulent activities to safeguard the company’s assets and ensure regulatory compliance.
Key Responsibilities:
Conduct thorough investigations of suspected fraud cases (internal and external).
Analyze transaction data, customer behavior, and financial patterns to identify anomalies.
Collaborate with legal, compliance, and law enforcement agencies as needed.
Prepare clear and concise investigative reports and recommend corrective actions.
Interview witnesses and subjects to gather relevant information.
Support the development and implementation of fraud prevention strategies.
Maintain accurate documentation of all investigative steps.
Monitor fraud trends and help design tools and procedures to mitigate risk.
Requirements:
Bachelor’s degree in Criminal Justice or related field.
3–8 years of experience in fraud investigation, forensic auditing, or a related role.
Strong analytical and critical thinking skills.
Proficiency in fraud detection software and data analysis tools (e.g., Excel, SQL, ACL).
Excellent written and verbal communication skills.
Ability to handle sensitive information with discretion and integrity.
Certification such as CFE (Certified Fraud Examiner) is a plus.
