Risk Fraud Managment

Roles and responsibilities At Top IT Services AG, we pride ourselves on being competent, personal, and proactive in our approach to IT consulting. We provide comprehensive support for companies navigating their IT projects, specializing in the professional placement of specialists and managers. Whether you're looking for permanent positions,...

Ensure organizational compliance with risk policies through regular risk exposure monitoring and periodic reporting.Perform extensive research and analysis to identify the potential financial losses or disadvantages the Group may face when making business decisions.Prepare and maintain Risk Management registers as per the risk management plan for different...

Research and analysis of key risks within the digital fraud landscape; analysing, developing, building and testing new detection capabilities that utilise data and risk signals from device, behavioural biometric and cyber threat intelligence to recognise user persistency, threat indicators and behavioural anomalies;Develop product scope and definition for...

Collaborate with senior leadership and department heads to integrate risk management considerations into strategic planning and decision-making processes.Lead enterprise risk management.Guide, advise and support, and sometimes lead and manage, EFG Investment Risk.Direct the development of the risk mitigation framework against esports and gaming-specific...

Date: 4 Sep 2024 Location: KW Company: Alghanim Industries Job Summary As a strategic leader in Enayas Property and Casualty (P&C) division This role is responsible for designing and implementing underwriting strategies to drive retention and profitable growth of Enaya premium portfolio. The role includes leading and managing both underwriters and claims...

Collaborate with global teams of Product Managers and Developers to understand business requirements and provide accurate translations to aid the transformation of excellent productsParticipate in monitoring and optimizing risk management processes from a technical perspective to recommend improvements and best practicesInvestigate issues by troubleshooting,...

Conducts market research and develops a good feeling for the marketContracts with health care providers (hospitals and medical centers)Builds up the Provider Network (determines the provider mix and distribution)Manages and improves the medical network.Develops and maintains policies & procedures for all administrative processes in the Dept.Develops and...

Cybersecurity SimulationsDevelop AI-driven cybersecurity agents capable of simulating various cybersecurity attacks for testing and training purposes.Build Tools for Predictive Analytics:Perform tasks related to predictive analytics, for fraud detection, or user behavior. Generative AI DevelopmentBuild advanced chatbots capable of understanding and answering...

QHSE Strategy and Policy Development:Develop, implement, and continuously improve QHSE strategies, policies, and procedures in alignment with industry best practices and regulatory requirements.Drive a culture of safety, quality, and environmental stewardship across all levels of the organization. Risk Management and Compliance:Identify, assess, and mitigate...

Risk Management: Proactively identify and address project risks, maintaining project alignment with goals.Resource Management: Efficiently manage resource allocation and maintain accurate financial and project reports.

Client Communication: Act as the primary point of contact for clients, providing regular updates and addressing any concerns or changes in scope.Budget Management: Monitor project budgets and expenses, ensuring that projects remain within financial constraints.Risk Management: Identify potential risks and issues, and develop strategies to mitigate...

Analyze and monitor market trends to stay ahead of emerging technologies and provide recommendations to leadershipDeveloping Policies and Best Practices for our QHSE Management SystemDevelop, Monitor and Maintain a Business Risk and Opportunities Register that includes all the above departments and functionsMapping Process workflows and developing Standard...

Develop, Implement, and Monitor HSE Policies: Create and maintain comprehensive HSE policies, procedures, and systems in line with local regulations and industry best practices.Risk Assessment: Conduct regular risk assessments and hazard analyses to identify potential risks and implement appropriate control measures.Compliance: Ensure compliance with all...

Roles and responsibilities Join our innovative and rapidly growing engineering company, recognized multiple times as one of Europe’s best places to work for engineers. We are dedicated to fostering a culture of quality, compliance, and continuous improvement. With a diverse team of over 700 specialists from more than 26 nationalities, we offer a...

Review medical records and associated documentation to ensure they are complete, accurate, and compliant with relevant regulations.The Medical Auditor is responsible for performing detailed audits of medical records and other data to identify errors and inaccuracies, and to assess the accuracy of claims submitted for paymentThe auditor will also provide...

Oversee and manage the financial operations of the group, ensuring accuracy, transparency, and compliance with local regulations and international financial standards.Develop and implement financial strategies, plans, and budgets to support the group's strategic objectives.Conduct financial analysis and prepare comprehensive reports for the CEO and...

Take ownership of projects, ensuring on-time delivery with the desired features and quality.Work with the team to define MVPs, set milestones, and assess project feasibility.Manage project scope by prioritizing tasks, identifying dependencies, and mitigating risks.Collaborate with product managers to translate user needs and market trends into a technical...

Drive continuous improvement initiatives to enhance supply chain performance, including inventory management and cost optimization.Analyze market trends and supplier capabilities to identify strategic opportunities and mitigate risks.Ensure compliance with regulatory requirements and company policies in all supply chain activities.

Bachelor's degree in Accounting, Finance, or a related field (CPA or CISA preferred).Minimum of 3 years of experience in internal auditing, stock auditing, or a relevant combination of both.Female Auditors will be preferred in order to be able to access our women only gyms.A strong understanding of internal control frameworks and inventory management...

. Establish a good working relationship with the Team. Provides in depth and expert advice to Clients/Brokers. Demonstrates knowledge and understanding of rating procedures.. Understands the potential for risk improvement.Has detailed understanding of more complex product features benefits, exclusions, warranties and their application to various...