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Investigation Team Lead; Fraud & Compliance
Job in
Riyadh, Riyadh Region, Saudi Arabia
Listed on 2026-06-23
Listing for:
Panda Retail Company – Savola Group
Full Time
position Listed on 2026-06-23
Job specializations:
-
Management
Regulatory Compliance Specialist -
Retail
Regulatory Compliance Specialist
Job Description & How to Apply Below
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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