Destava

Senior Fraud Expert - SAMA Fraud

Capitex is hiring for Senior Fraud Expert - SAMA Fraud in Riyadh, Riyadh Province, Saudi Arabia. Senior level. First seen August 9, 2026; open as of November 5, 2026. Jobs taken straight from company career pages — no aggregator in between.

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Company
Capitex
Where
Riyadh, Riyadh Province, Saudi Arabia
Level
Senior
First seen
August 9, 2026
Listed via
Workable

What the posting says

The ideal consultant will bring deep operational fraud expertise, hands-on experience with fraud frameworks, systems, investigations, and prevention, as well as a strong understanding of SAMA regulations and local market practices. You will work directly with senior stakeholders across fraud, compliance, risk, and operations to uplift processes, improve controls, and assist with remediation and project delivery. Key Responsibilities - Lead and support operational fraud projects across the bank/payment institution. - Review and enhance fraud detection, monitoring, and prevention frameworks. -…

Read more and apply on Capitex's site