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event operations specialist 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 Specialist - 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's degree in Data Analytics, Cybersecurity, or a related field is preferred
 </li>
 <li>
 2-4 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

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 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>

<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

<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>

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

<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 Data Scientist I position would have an interest in Financial Fraud Detection, Sanction Screening, Know Your Customer (KYC) procedures, Anti-Money Laundering (AML) initiatives, and emerging Generative AI technologies. As a Data Scientist I, you will support the development of analytical and AI-driven solutions to help detect and prevent fraudulent activities and mitigate AML risks under close guidance.
 
 
 
 
 What you&rsquo;ll d
 
 
 
 
 o
 
 
 
 
 <ul>
 <li>
 Support the development of fraud detection, AML, and Generative AI use cases.
 </li>
 <li>
 Assist in building and testing ML and GenAI models (e.g., prompt engineering, RAG pipelines).
 </li>
 <li>
 Prepare, clean, and analyze structured and unstructured data.
 </li>
 <li>
 Support the training, evaluation, and deployment of ML models.
 </li>
 <li>
 Assist with experimentation using LLMs for tasks such as document analysis, alert summarization, or data enrichment.
 </li>
 <li>
 Execute assigned tasks within project plans under supervision.
 </li>
 <li>
 Stay informed about industry trends related to fraud, AML, and Generative AI.
 
 
 </li>
 </ul>
 
 Qualifications
 
 
 
 <ul>
 <li>
 Bachelor&rsquo;s degree in Data Science, AI, Machine Learning, Mathematics, Statistics, or a related field.
 </li>
 <li>
 0&ndash;2 years of experience in data science or analytics.
 </li>
 <li>
 Basic understanding of ML concepts and exposure to Generative AI or LLMs.
 </li>
 <li>
 Proficiency in SQL and Python.
 </li>
 <li>
 Experience with data extraction, cleaning, and basic visualization.
 </li>
 <li>
 Familiarity with model evaluation and feature engineering concepts.
 </li>
 <li>
 Proficiency in English; Arabic is a plus.
 </li>
 <li>
 Strong problem-solving skills, attention to detail, and eagerness to learn.
 
 
 </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>

Data Scientist I

صهيل لخدمات الاعمال 

Position TitleMedical Doctor &ndash; Specialist in Aesthetic and Regenerative MedicineProfessional BackgroundThe candidate is a fully licensed Medical Doctor with a strong academic and clinical foundation in aesthetic, anti-aging, and regenerative medicine. He/She holds a recognized medical degree and has developed advanced expertise in non-surgical aesthetic treatments, medical aesthetics, and patient-centered cosmetic medicine.The candidate combines scientific knowledge with clinical precision to deliver safe, effective, and evidence-based aesthetic medical care.Field of ExpertiseThe doctor specializes in advanced aesthetic and regenerative medical procedures, including but not limited to:<ul><li>Injectable treatments (Botulinum toxin, dermal fillers, PRP, biostimulators)</li><li>Skin rejuvenation therapies</li><li>Facial and body contouring procedures</li><li>Regenerative medicine protocols</li><li>Medical anti-aging treatments</li><li>Non-surgical cosmetic procedures</li></ul>All treatments are performed in accordance with international medical standards, evidence-based clinical protocols, and strict patient safety guidelines.Professional ExperienceThe candidate has several years of hands-on clinical experience in medical aesthetic environments, including:<ul><li>Specialized medical clinics</li><li>Aesthetic and cosmetic centers</li><li>Licensed medical spas</li></ul>He/She has worked within multidisciplinary healthcare teams, collaborating with physicians, nurses, dermatology specialists, and aesthetic practitioners to ensure optimal patient outcomes and adherence to international best practices.Role and Responsibilities in the Kingdom of Saudi ArabiaIn Saudi Arabia, the Medical Doctor will function as a licensed aesthetic physician and will be responsible for:<ul><li>Performing medical aesthetic treatments and non-surgical procedures</li><li>Conducting comprehensive patient consultations and medical evaluations</li><li>Developing personalized treatment plans</li><li>Ensuring compliance with Saudi Ministry of Health regulations and clinical standards</li><li>Maintaining proper medical documentation and patient confidentiality</li><li>Supervising trained aesthetic and clinical staff when required</li></ul>Regulatory and Ethical ComplianceThe doctor practices in full compliance with:<ul><li>International medical ethics standards</li><li>Patient confidentiality regulations</li><li>Evidence-based medical guidelines</li><li>Saudi Ministry of Health requirements</li><li>Relevant professional licensing authorities</li></ul>The candidate is committed to continuous medical education and ongoing professional development to maintain the highest standards of medical practice.Purpose of Visa ApplicationThe candidate is being recruited to work legally in the Kingdom of Saudi Arabia as a Medical Doctor specialized in Aesthetic and Regenerative Medicine.The visa application is required to enable the doctor to relocate, obtain local professional licensing, and legally practice medical activities in full compliance with Saudi laws and healthcare regulations.نوع الوظيفة: دوام كامل

Medical Specialist in Aesthetic and Regenerative Medicine

Explore 970+ Event operations specialist anti fraud in Riyadh this March. Find roles across top companies and apply now to boost your career.

970 event operations specialist anti fraud jobs In Riyadh

Event Operations Specialist - Anti-Fraud

Event Operations Specialist - Anti-Fraud

Event Operations Coordinator - Anti-Fraud

Event Operations Coordinator - Anti-Fraud

Senior Data Scientist

Data Scientist I

Medical Specialist in Aesthetic and Regenerative Medicine