Senior Fraud Investigator

Job Description:Tiqmo Kuwait is looking for a senior manager to lead its compliance and investigations department. The successful candidate will be responsible for developing and implementing anti-fraud strategies, ensuring compliance with relevant regulations, and managing investigations.Key Responsibilities:Leading the compliance and investigations...

Job OverviewThe AVP, Anti-Fraud is responsible for leading the anti-fraud department, ensuring adherence to relevant regulations and policies. This role requires extensive experience in fraud management and investigation, coupled with strong leadership qualities.Key Responsibilities:Develop and implement the department's strategy, goals, and objectives,...

Job OverviewThe Fraud Risk Assessment Lead will be responsible for assessing and managing fraud risks across business units, products, and services. This role requires extensive experience in fraud management and investigation, coupled with strong analytical skills.Key Responsibilities:Assess and manage fraud risks across business units, products, and...

Job Overview:Tiqmo Kuwait is looking for an experienced professional to join its anti-fraud team as a senior manager. The successful candidate will be responsible for leading the team, developing and implementing anti-fraud strategies, and ensuring compliance with relevant regulations.Key Responsibilities:Leading the anti-fraud team, ensuring effective...

Job Description Provides investigative support to Loss Prevention (LP) and assists with the Mobile Video Surveillance (MVS) program. Job Grade4 Job Tier2 Career Area Loss Prevention Supervisor No Job Qualifications Four years of experience in loss prevention which includes conducting investigations/audits, report writing, planning, video editing, and goal...

About Our CompanyAt HealthCare Dynamics Gen. Trading Company W.L.L, we are committed to delivering high-quality services while maintaining the highest standards of integrity and professionalism.Job DescriptionWe are seeking a highly skilled Senior Business Operations Risk Management Specialist to join our team. The successful candidate will be responsible...

Job Summary:Tiqmo Kuwait is seeking a senior risk mitigator to join its anti-fraud team. The successful candidate will be responsible for developing and implementing anti-fraud strategies, ensuring compliance with relevant regulations, and managing due diligence.Key Responsibilities:Development and implementation of anti-fraud strategies, focusing on robust...

Job DescriptionAudit Manager, Business & Operations is responsible for conducting audits and working closely with the audit program to ensure adherence to procedures. Key Responsibilities:Prepare extensive audit checklists and forms for each consumer audit.Examine records of branches and related areas to ensure recording of transactions complies with...

Job SummaryThe Head of Anti-Fraud will be responsible for overseeing the anti-fraud department, setting strategic goals, and ensuring adherence to relevant regulations and policies. This role requires extensive experience in fraud management and investigation, coupled with strong leadership qualities.Primary Duties And Key ResponsibilitiesOversee the...

About the RoleWe are seeking a highly skilled Fraud Prevention Coordinator to join our Loss Prevention team at HealthCare Dynamics Gen. Trading Company W.L.L.Key Responsibilities:Conduct thorough investigations and special inquiries to identify potential fraud and theft.Assist with the Mobile Video Surveillance (MVS) program, analyzing complex reports from...

Job Description\Exceptions are detected, and control recommendations are suggested to the audited areas. The professional must have the ability to review and examine various documents including records of transactions to ensure compliance with applicable laws and regulations. Special audit projects may be assigned based on business...

Job OverviewBoubyan Consulting is seeking a highly skilled Senior Information Security Auditor to join our team. As a key member of our consulting team, you will play a crucial role in helping clients navigate complex information security landscapes.About the RoleThis position requires an individual with extensive experience in IT audit and information...

VAC9536 - Senior Specialist Performance MonitoringJob Summary:Ooredoo is seeking a Senior Performance Analyst to play a pivotal role in evaluating and enhancing organizational effectiveness. The ideal candidate will possess expertise in analysing performance data, identifying trends, and driving continuous improvement.Key Responsibilities:Assess business...

Job Title:Senior Civil Infrastructure Developer - KWT (Bilingual)About the RoleWe are seeking a highly skilled and experienced Civil Engineer to join our dynamic real estate development team in Kuwait. As a Senior Civil Infrastructure Developer, you will play a crucial role in planning, designing, and overseeing construction projects across our diverse...

Job Description:V2X Inc is seeking a highly skilled Senior Surveillance Engineer to join our team. As a key member of our organization, you will be responsible for ensuring the security and integrity of our construction projects.About Us:V2X Inc is a global leader in providing smart solutions for physical and digital infrastructure. With 120 years of...

Job DescriptionOverview:Vectrus seeks a seasoned Human Resources professional to oversee all aspects of human resources at our Kuwait location. This key role will report directly to the HR Manager and be responsible for planning, scheduling, and supervising work in various functional areas. As Senior Human Resources Director, you will ensure the application...

About the Role:The Corporate Governance Advisor will play a critical role in ensuring the company's corporate governance practices are in line with best practices and regulatory requirements. This involves maintaining accurate and up-to-date corporate records, providing strategic advice on corporate governance, and collaborating in preparing necessary...

Key ResponsibilitiesEvaluate project requirements and identify potential issues that may impact design development.Participate in the creation of architectural concept designs and prepare presentation materials.Modify approved concept designs into functional schematic arrangements working with other disciplines.Prepare statutory authority submissions and...

Job Overview:We are seeking an experienced Compliance and Risk Management Specialist to join our team at Automak Automotive. The successful candidate will be responsible for ensuring the company's compliance with relevant laws and regulations, identifying potential legal risks, and developing strategies to mitigate these risks.Key Responsibilities:Compliance...

Job Description:As a key member of the Automak Automotive team, you will play a crucial role in ensuring the company's compliance with relevant laws and regulations.Key Responsibilities:Corporate Governance: Maintain accurate and up-to-date corporate records, including articles of incorporation, minutes of board meetings, and related documentations. Provide...