Manager / Senior Manager Fraud Risk Management Jobs in Saudi Arabia 2026 – Riyadh Consulting Role
Location
Job Type
Industry
Application Deadline
Riyadh, Saudi Arabia
Full-Time
Consulting / Management Consulting / Advisory Services
2026-04-30
Description
Protiviti Member Firm Middle East Consultancy LLC is hiring a Manager / Senior Manager – Fraud Risk Management for its Financial Services Risk Management practice in Riyadh, Saudi Arabia. This is a client-facing consulting role focused on advising financial institutions on identifying, assessing, and mitigating internal and external fraud risks.
The position involves leading fraud risk management engagements, designing anti-fraud frameworks, supporting regulatory compliance, and delivering high-quality advisory services to senior stakeholders across the Saudi and GCC financial sector.
Requirements
8–15 years of professional experience, including 10+ years in fraud risk or financial services advisory
Prior experience with leading consulting or advisory firms (FS Advisory preferred)
Strong understanding of the fraud management lifecycle, processes, and technology
Experience in data extraction, data analytics, and management reporting
Ability to identify fraud scenarios and evaluate control effectiveness
Experience designing and implementing anti-fraud governance, policies, and procedures
Knowledge of regulatory frameworks and financial crime compliance requirements
Education:
MBA (Finance) or
Bachelor’s / Master’s in Finance, Banking, Risk Management, Accounting, Economics, or related field
Professional certifications such as CFE, CPA, ACA, CAMS are highly desirable
Nationalities: Any Arab National, Bahraini, Egyptian, Indian
Salary & Benefits
Salary: Not disclosed (senior-level, experience-based)
Competitive consulting compensation structure
Performance-based incentives (as per firm policy)
Medical insurance and standard benefits
Exposure to high-profile clients across Saudi Arabia and GCC
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Skills and Roles
Fraud risk assessment and mitigation
Financial services advisory
Regulatory compliance and governance
Data analytics and fraud detection techniques
Risk indicators and dashboard reporting
Stakeholder and client management
Project and engagement financial management
Policy and framework development
Presentation and senior management communication
Working Hours
Standard consulting working hours
Travel required based on client engagements
How to Apply
Click the Apply Now link above
Log in or register on Naukrigulf
Upload an updated CV highlighting fraud risk and consulting experience
Clearly mention certifications (CFE, CPA, CAMS, etc.) if applicable
Shortlisted candidates will be contacted for interviews