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Investigation Team Lead; Fraud & Compliance

Job in Riyadh, Riyadh Region, Saudi Arabia
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
Salary/Wage Range or Industry Benchmark: 120000 SAR Yearly SAR 120000.00 YEAR
Job Description & How to Apply Below
Position: Investigation Team Lead (Fraud & Compliance)

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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