Position: Anti-Fraud & Governance Expert — Consultant

Location: Saudi Arabia, Remote Work Option
Engagement type: Consultancy engagement, daily-rate basis

Overview

We are seeking an expert with strong Saudi Arabian regulatory, compliance, governance, and anti-fraud experience to support the development of a comprehensive Anti-Fraud Framework. The objective of the engagement is to establish a practical and compliant fraud prevention framework that strengthens internal controls, mitigates fraud risks, and supports regulatory compliance in the Saudi context.

Scope of Work

The expert will lead the development of an Anti-Fraud Policy aligned with applicable laws and regulations in Saudi Arabia, supported by a compliance mapping table. The policy must also be aligned with relevant internal governance documents, with particular attention to procureme...