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event operations coordinator - anti-fraud Jobs in Riyadh

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operation coordinator

event operations coordinator anti fraud

webook.com

<div>
 Do you want to love what you do at work? Do you want to make a difference, an impact, transform peoples lives? Do you want to work with a team that believes in disrupting the normal, boring, and average?
 
 
 If yes, then this is the job you're looking for ,webook.com is Saudi's #1 event ticketing and experience booking platforms in terms of technology, features, agility, revenue serving some of the largest mega events in the Kingdom surpassing over 2 billion sales.
 
 
 
 Role Overview:
 
 
 
 The Event Operations Coordinator - Anti-Fraud supports the Anti-Fraud team in executing investigations, documentation, and reporting related to fraud detection across events. This role focuses on data accuracy, case tracking, and administrative follow-up to ensure the smooth functioning of anti-fraud workflows and timely resolution of cases.
 
 
 
 Key Responsibilities
 
 
 
 <ul>
 <li>
 Record and update all fraud cases, timelines, and resolutions in internal databases and tracking sheets
 </li>
 <li>
 Assist the Anti-Fraud Specialist in preparing event-level analyses, cancellation lists, and user blocking recommendations
 </li>
 <li>
 Maintain organized and up-to-date fraud logs, ensuring all alerts, reviews, and actions are documented
 </li>
 <li>
 Prepare weekly and monthly fraud trends and KPI reports for management
 </li>
 <li>
 Track investigation volumes, SLA compliance, and review accuracy metrics
 </li>
 <li>
 Support daily investigations by performing manual reviews and identifying suspicious behavior
 </li>
 <li>
 Collaborate with internal teams to ensure consistency in fraud reporting and case follow-up
 </li>
 <li>
 Uphold the highest level of confidentiality, integrity, and ethical standards when handling sensitive user data and investigation materials
 
 
 </li>
 </ul>
 
 Requirements
 
 
 
 <ul>
 <li>
 Bachelor's degree in Data Analytics, Cybersecurity, or a related field is preferred
 </li>
 <li>
 1-2 years of experience in operations, data entry, or fraud/risk support roles (ticketing experience is a plus)
 </li>
 <li>
 Strong organizational and documentation skills with high attention to detail
 </li>
 <li>
 Proficient in spreadsheets (Google Sheets/Excel) and reporting tools
 </li>
 <li>
 Basic understanding of fraud indicators and suspicious activity in digital systems
 </li>
 <li>
 Excellent teamwork and communication skills
 </li>
 <li>
 Ability to multitask and work efficiently under time constraints
 </li>
 </ul>
</div>

Event Operations Coordinator - Anti-Fraud

WEbook.com

<div>Do you want to love what you do at work? Do you want to make a difference, an impact, transform peoples lives? Do you want to work with a team that believes in disrupting the normal, boring, and average?
If yes, then this is the job you're looking for ,webook.com is Saudi's #1 event ticketing and experience booking platforms in terms of technology, features, agility, revenue serving some of the largest mega events in the Kingdom surpassing over 2 billion sales.
Role Overview:
The Event Operations Coordinator &ndash; Anti-Fraud supports the Anti-Fraud team in executing investigations, documentation, and reporting related to fraud detection across events. This role focuses on data accuracy, case tracking, and administrative follow-up to ensure the smooth functioning of anti-fraud workflows and timely resolution of cases.
Key Responsibilities<ul><li>
Record and update all fraud cases, timelines, and resolutions in internal databases and tracking sheets.</li><li>
Assist the Anti-Fraud Specialist in preparing event-level analyses, cancellation lists, and user blocking recommendations.</li><li>
Maintain organized and up-to-date fraud logs, ensuring all alerts, reviews, and actions are documented.</li><li>
Prepare weekly and monthly fraud trends and KPI reports for management.</li><li>
Track investigation volumes, SLA compliance, and review accuracy metrics.</li><li>
Support daily investigations by performing manual reviews and identifying suspicious behavior.</li><li>
Collaborate with internal teams to ensure consistency in fraud reporting and case follow-up.</li><li>
Uphold the highest level of confidentiality, integrity, and ethical standards when handling sensitive user data and investigation materials.</li></ul> 

Requirements 
<ul><li>
Bachelor&rsquo;s degree in Data Analytics, Cybersecurity, or a related field is preferred.</li><li>
1&ndash;2 years of experience in operations, data entry, or fraud/risk support roles (ticketing experience is a plus).</li><li>
Strong organizational and documentation skills with high attention to detail.</li><li>
Proficient in spreadsheets (Google Sheets/Excel) and reporting tools.</li><li>
Basic understanding of fraud indicators and suspicious activity in digital systems.</li><li>
Excellent teamwork and communication skills.</li><li>
Ability to multitask and work efficiently under time constraints.</li></ul></div>

<div>Do you want to love what you do at work? Do you want to make a difference, an impact, transform peoples lives? Do you want to work with a team that believes in disrupting the normal, boring, and average?
If yes, then this is the job you're looking for ,webook.com is Saudi's #1 event ticketing and experience booking platforms in terms of technology, features, agility, revenue serving some of the largest mega events in the Kingdom surpassing over 2 billion sales.
Role Overview:
The Event Operations Specialist &ndash; Anti-Fraud plays a key role in protecting the integrity of the ticketing ecosystem by detecting, investigating, and mitigating fraudulent activities across event transactions, ticket transfers, and resell operations. This role ensures fair access to genuine fans, supports operational accuracy, and contributes to continuous fraud prevention improvements through data analysis and system monitoring.
Key Responsibilities<ul><li>
Review, investigate, and resolve potentially fraudulent transactions, account activities, or suspicious ticket transfers.</li><li>
Prepare detailed analyses and lists of events for ticket cancellations, user blocking, and fraud prevention actions.</li><li>
Identify, analyze, and report emerging fraud patterns, anomalies, or vulnerabilities to the Anti-Fraud Manager.</li><li>
Conduct manual reviews of system alerts and suspicious activity.</li><li>
Maintain accuracy, speed, and decision consistency within defined SLA and KPI targets.</li><li>
Prepare investigation reports, evidence summaries, and escalation documentation for management review.</li><li>
Participate in tool testing, fraud workflow optimization, and automation initiatives.</li><li>
Support the manager in day-to-day operations.</li><li>
Ensure adherence to compliance standards, documentation protocols, and internal anti-fraud policies.</li><li>
Uphold the highest level of confidentiality, integrity, and ethical standards when handling sensitive user data and investigation materials.</li></ul> 

Requirements 
<ul><li>
Bachelor&rsquo;s degree in Data Analytics, Cybersecurity, or a related field is preferred.</li><li>
2&ndash;4 years of experience in fraud prevention, risk operations, or event ticketing operations.</li><li>
Strong analytical skills with attention to detail and data accuracy.</li><li>
Excellent communication and reporting skills.</li><li>
Ability to work efficiently under pressure and manage multiple investigations simultaneously.</li><li>
Good interpersonal, communication and presentation skills with fluency in English and Arabic.</li></ul></div>

Event Operations Specialist - Anti-Fraud

MOZN

<div>
 
 About Mozn
 
 
 
 MOZN is a leading Enterprise AI company enabling organizations to make informed decisions in two critical domains: Financial Crime Prevention and Enterprise Knowledge Intelligence.
 
 
 We&rsquo;re a diverse, collaborative team of innovators united by a shared purpose: to build AI that delivers tangible business value, builds trust, and empowers people and organizations with augmented intelligence. Our culture is built on the relentless pursuit of excellence and meaningful impact.
 
 
 If you&rsquo;re passionate about working alongside exceptional talent on world-class AI, and you want the autonomy and runway to do the best work of your career, join us in shaping the future of intelligent enterprises.
 
 
 
 About The Role
 
 
 
 The Mozn brand is alive within a plethora of stakeholder touchpoints and therefore the most suitable candidate for the Senior Data Scientist position would be specialized in Financial Fraud Detection, Sanction Screening, Know Your Customer (KYC) procedures, and Anti-Money Laundering (AML) initiatives. As a Senior Data Scientist, you will play a critical role in developing and implementing advanced analytics models and techniques to detect and prevent fraudulent activities and mitigate AML risks.
 
 
 
 What You'll Do
 
 
 
 <ul>
 <li>
 Lead initiatives to develop and implement strategies for fraud detection and AML.
 </li>
 <li>
 Interact heavily with SME as well as Enterprise clients.
 </li>
 <li>
 Understand pain points and gaps, build a project plan with clear deliverables and execute on it.
 </li>
 <li>
 Plan, research and experiment customized project-based solutions.
 </li>
 <li>
 Conduct research, experimentation, and optimization to enhance technical solutions for detecting fraudulent activities.
 </li>
 <li>
 Plan and execute towards the training of ML models then deploying them.
 </li>
 <li>
 Help shape the roadmap for the development of our fraud and AML solutions.
 </li>
 <li>
 Stay updated with industry trends, best practices, and regulatory requirements related to fraud detection, AML, and financial crime prevention.
 
 
 </li>
 </ul>
 
 Qualifications
 
 
 
 <ul>
 <li>
 Bachelor&rsquo;s or Master's degree in Data Science, AI, Machine Learning, Mathematics, Statistics, or a related field.
 </li>
 <li>
 At least 5 years experience in leading advanced data science projects.
 </li>
 <li>
 A minimum of 3 years in client facing engagements in the field of fraud prevention and AML.
 </li>
 <li>
 Strong communication skills to collect insights from clients, share and present findings.
 </li>
 <li>
 Proficient in handling and analysing large datasets using SQL and Python.
 </li>
 <li>
 Hands-on experience in data extraction, visualisation, analysis, and transformation.
 </li>
 <li>
 Expert in building and maintaining advanced ML and statistical models, experience in graph analytics and using graph networks will be advantageous.
 </li>
 <li>
 Skilled in utilising databases, data warehousing, data modelling techniques and feature generation / feature engineering.
 </li>
 <li>
 Ability to create and manage complex multi-stage data pipelines.
 </li>
 <li>
 Experience in building fraud detection models, or consulting on fraud detection / fraud prevention systems or AML is highly advantageous.
 </li>
 <li>
 Proficiency in English language is required and preferably in Arabic languages.
 </li>
 <li>
 Excellent verbal and written communication skills.
 </li>
 <li>
 Excellent problem-solving skills, attention to detail, and adaptability
 
 
 </li>
 </ul>
 
 Benefits
 
 
 
 <ul>
 <li>
 You will be at the forefront of an exciting time for the Middle East, joining a high-growth rocket-ship in an exciting space.
 </li>
 <li>
 You will be given a lot of responsibility and trust. We believe that the best results come when the people responsible for a function are given the freedom to do what they think is best.
 </li>
 <li>
 The fundamentals will be taken care of: competitive compensation, top-tier health insurance, and an enabling culture so that you can focus on what you do best
 </li>
 <li>
 You will enjoy a fun and dynamic workplace working alongside some of the greatest minds in AI.
 </li>
 <li>
 We believe strength lies in difference, embracing all for who they are and empowered to be the best version of themselves
 </li>
 </ul>
</div>

Senior Data Scientist

Regatta Capital Holding

We are looking for a proactive and creative Marketing Coordinator to support and execute our marketing activities across KSA market.Responsibilities:<ul><li>Coordinate and execute marketing campaigns and promotions in KSA</li><li>Assist in content creation, social media, digital platforms.</li><li>Conduct basic market research and competitor analysis</li><li>Support event planning, campaigns and launches</li><li>Coordinate with the teams and operations when required.</li></ul>Requirements:<ul><li>Bachelor Degree in Marketing, Business or related field</li><li>1-3 years experience in the same field, preferably F&amp;B experience will be added advantage.</li><li>Knowledge of digital marketing and social medical platforms</li><li>Strong communication &amp; organization skills</li><li>Bilingual preferred</li></ul>Interested candidate, Kindly share your CV.Job Type: Full-timeWork Location: In person

Marketing Executive

<div>Do you want to love what you do at work? Do you want to make a difference, an impact, transform peoples lives? Do you want to work with a team that believes in disrupting the normal, boring, and average?
If yes, then this is the job you're looking for ,webook.com is Saudi's #1 event ticketing and experience booking platforms in terms of technology, features, agility, revenue serving some of the largest mega events in the Kingdom surpassing over 2 billion sales.
Role Overview:
We are seeking a detail-oriented and business-minded Internal Auditor to strengthen our internal control environment as we scale internationally and integrate into a more structured corporate framework.
This role is responsible for evaluating financial, operational, and compliance processes to ensure risk mitigation, efficiency, regulatory adherence, and alignment with corporate governance standards.
The Internal Auditor will partner cross-functionally to improve controls while maintaining agility helping us mature processes without creating unnecessary bureaucracy.
Key Responsibilities:
1. Internal Controls &amp; Risk Management<ul><li>
Evaluate and test internal controls across finance, operations, IT, and compliance.</li><li>
Identify control gaps, operational risks, and inefficiencies.</li><li>
Develop and recommend practical remediation plans.</li><li>
Assist in preparing the organization for external audits and due diligence.</li></ul> 
2. Compliance &amp; Governance<ul><li>
Ensure adherence to internal policies and regulatory requirements (local and international as applicable).</li><li>
Support implementation of corporate governance frameworks.</li><li>
Monitor compliance with company SOPs and evolving corporate policies.</li></ul> 
3. Operational Audits<ul><li>
Conduct audits of business units and functional departments.</li><li>
Assess process efficiency and recommend improvements.</li><li>
Evaluate data integrity and reporting accuracy.</li></ul> 
4. Financial Oversight<ul><li>
Review accounting procedures and financial reporting processes.</li><li>
Assist with fraud risk assessments and prevention measures.</li><li>
Support integration of new subsidiaries or international entities.</li></ul> 
5. Reporting &amp; Advisory<ul><li>
Prepare clear, concise audit reports for leadership and Board/Audit Committee.</li><li>
Track remediation efforts and follow up on implementation.</li><li>
Provide advisory support during process redesign or system implementations.</li></ul> 

Requirements 
<ul><li>
Bachelor&rsquo;s degree in Accounting, Finance, Business, or related field.</li><li>
3&ndash;7+ years of experience in internal audit, public accounting, or risk advisory.</li><li>
Professional certification preferred (CIA, CPA, CISA, or equivalent).</li><li>
Experience in tech, SaaS, or high-growth environments strongly preferred.</li><li>
Familiarity with ERP systems and financial reporting tools.</li><li>
Strong analytical, documentation, and stakeholder management skills.</li></ul></div>

Internal Audit Manager

Edwards Lifesciences

<div>
 Innovation starts from the heart. Edwards Lifesciences is the leading global structural heart innovation company, driven by a passion to improve patient lives. With millions of patients served in over 100 countries, each team makes a meaningful contribution by improving patient outcomes and discovering lasting solutions for unmet patient needs. Our
 
 Office Operations Coordinator
 
 position is a unique career opportunity that could be your next step towards an exciting future.
 
 
 
 How you'll make an impact:
 
 
 
 Provide administrative support to assigned department, individual, and/or area.
 
 
 <ul>
 <li>
 Plan and execute meetings and events with some supervision.
 </li>
 <li>
 Utilize all relevant computer applications to support the creation of correspondence and presentations, track and chart metrics data, perform accurate data entry, and generate reports that support departmental operations, organizational initiatives, or executive-level management.
 </li>
 <li>
 HR Support: Assist with onboarding, training schedules, and employee requests. Managing Visas for non saudi&rsquo;s and government portals.
 </li>
 <li>
 Shipments &amp; Logistics: Handle incoming/outgoing shipments (DHL, Aramex, FedEx), prepare documents, and track deliveries.
 </li>
 <li>
 Ensure the preparation of information, documents, and logistics for assigned department, significant organizational group, or executive level management.
 </li>
 <li>
 Reporting &amp; Documentation: Prepare monthly admin reports and share it with the HR and Country Manager.
 </li>
 <li>
 Perform general administrative activities including screening and directing phone calls, filing as well as composing and typing general correspondence under limited direction.
 </li>
 <li>
 Assistance to the company employees with respect to various administrative tasks including:
 </li>
 <li>
 Travel arrangements i.e. flight, car rental, accommodation bookings
 </li>
 <li>
 Processing and preparation of travel expenses
 </li>
 <li>
 Tailoring/finalizing business presentations
 </li>
 <li>
 Prepare meeting minutes
 </li>
 <li>
 Managing corporate credit cards, liaising with IT for setting up Phones and laptop.
 </li>
 <li>
 Schedule domestic and international travel in compliance with existing policies and procedures, including organizing taxi&rsquo;s and coordinating for hotel bookings.
 </li>
 <li>
 Cooperate and support larger corporate events (e.g. conferences, team-buildings, together with Office Supervisor).
 </li>
 <li>
 Provide event management support for HR department (e.g. social team events, charity occasions, volunteer initiatives).
 </li>
 <li>
 Liaise via telephone and in person, establishing and maintaining relationships with external suppliers relevant to events such as hotels, restaurants, event agencies, entertainment providers and other participating parties
 
 
 </li>
 </ul>
 
 What you'll need:
 
 
 
 <ul>
 <li>
 Bachelor&rsquo;s in business administration or any other related fields.
 </li>
 <li>
 6 years of experience in similar role including executive experience.
 </li>
 <li>
 Strong command of English, both written and verbal.
 </li>
 <li>
 Solid communication and interpersonal skills.
 </li>
 <li>
 Advanced proficiency in Microsoft Office Suite, including Word, Excel, and PowerPoint.
 </li>
 <li>
 Excellent organizational skills with the ability to manage multiple tasks and prioritize effectively.
 </li>
 <li>
 Previous experience in event coordination and booking management is preferred.
 </li>
 <li>
 Quick learner with the ability to adapt to new absorb information within new fields.
 </li>
 <li>
 Background in science or healthcare-related fields is a plus.
 </li>
 <li>
 Completes tasks in resourceful and effective ways.
 </li>
 <li>
 Ability to manage internal and external confidential information with utmost discretion.
 </li>
 <li>
 Works autonomously within established procedures and practices.
 </li>
 <li>
 Ability to work in a fast paced, dynamic work environment.
 </li>
 <li>
 Strict attention to detail.
 </li>
 <li>
 Ability to interact professionally with all organizational levels.
 </li>
 <li>
 Pro-active attitude, an enthusiastic, driven, "can-do" attitude rather than waiting for things to happen.
 </li>
 <li>
 Highly organized, accurate, consistent and dedicated to performing the internal/external client experience.
 </li>
 <li>
 Works well under pressure.
 </li>
 </ul>
</div>

Office Operations Coordinator

Explore 837+ Event operations coordinator anti fraud in Riyadh this March. Find roles across top companies and apply now to boost your career.

837 event operations coordinator anti fraud jobs In Riyadh

Event Operations Coordinator - Anti-Fraud

Event Operations Coordinator - Anti-Fraud

Event Operations Specialist - Anti-Fraud

Senior Data Scientist

Marketing Executive

Internal Audit Manager

Office Operations Coordinator