Overview
Investigation Team Lead; Fraud & Compliance Jobs in Riyadh, Saudi Arabia at Panda Retail Company – Savola Group
Position: Investigation Team Lead (Fraud & Compliance)
Panda Retail Company – Savola Group in Riyadh is looking for an experienced Investigator Manager to supervise investigation activities and ensure compliance with standards and regulations. This role involves guiding teams in fraud investigations, preparing reports, and maintaining confidentiality of sensitive information.
Ideal candidates should possess a university degree, at least 6 years of relevant experience in fraud investigations, preferably within the retail sector, and strong communication skills.
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Title: Investigation Team Lead; Fraud & Compliance
Company: Panda Retail Company – Savola Group
Location: Riyadh, Saudi Arabia
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