Fraud Risk Assessment Lead

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 DescriptionWe are looking for an experienced Senior Fraud Investigator to join our team. The successful candidate will be responsible for investigating potential fraud cases, conducting due diligence, and taking appropriate actions to mitigate risks.Duties and Responsibilities:Investigate potential fraud cases and gather evidence to support...

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,...

Kic Kw's Risk Assessment Coordinator plays a pivotal role in evaluating risks associated with clients and the subject being requested to be insured, ensuring accurate risk assessments and preparedness.Key Responsibilities:Evaluating risks associated with clients and the subject being requested to be insured.Preparation of fire insurance policies or...

As a Security Risk Management Specialist at Canonical, you will be responsible for leading the development and implementation of comprehensive security risk management strategies. This includes analyzing and improving existing security risk practices, evaluating and selecting new security requirements, tools, and practices, and promoting thought leadership...

Job Title: AVP, Anti-FraudAbout the Role:Tiqmo Kuwait is seeking an experienced professional to lead its anti-fraud department. The successful candidate will be responsible for developing and implementing the department's strategy, goals, and objectives, focusing on robust anti-fraud measures.Key Responsibilities:Oversight of the anti-fraud department,...

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...

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...

About the RoleThis is an exciting opportunity to work with a leading provider of integrated logistical support services to the US government. As a Vulnerability Assessment Expert, you will play a critical role in identifying and mitigating potential security risks to our systems and network infrastructure.The ideal candidate will have a strong background in...

Job DescriptionThis Fire Inspector position plays a vital role in ensuring the safety of personnel, facilities, materials, and equipment at the Kuwait location. Under the supervision of the Assistant Chief of Fire Prevention, Lead, the successful candidate will plan, organize, and implement fire prevention programs to prevent fires and reduce the risk of...

The Associate will be responsible for assisting the Senior on multiple client engagements. The role will help in evaluating and assessing the business risks. More importantly, it will help clients improve their business by providing effective suggestions and solutions to manage risks and have effective internal controls in place. He/She will assist in client...

Job RoleThe National Bank of Kuwait is seeking a Risk Management Associate to join our team. As a key member of the Risk Management department, you will be responsible for identifying and assessing risks associated with the bank's technology systems and processes.Key ResponsibilitiesRisk Assessment and MitigationConduct regular risk assessments of technology...

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...

At Canonical, we're committed to harnessing industry best practices and driving innovation in security risk management. Our team is dedicated to identifying, tracking, and reducing security risks across the organization.Key Responsibilities:Develop and implement comprehensive security risk management standards and playbooksAnalyze and improve existing...

About VectrusVectrus is a leading provider of integrated logistical support services to the US government. We are committed to delivering high-quality services that meet the needs of our customers.We are seeking a highly skilled IT Risk Management Consultant to join our team. As a key member of our risk management team, you will be responsible for...

Role OverviewThe Occupational Risk Manager will be responsible for identifying and mitigating occupational risks in the workplace to protect employees and the organization. This includes conducting regular audits and inspections to identify potential hazards and recommending corrective actions.ResponsibilitiesIdentify and assess occupational risks in the...

Role SummaryThis is an exciting opportunity to lead the AML/CTF team at Tiqmo Kuwait and shape the direction of our anti-money laundering and counter-terrorist financing efforts. As Assistant Vice President of Anti-Money Laundering & CTF, you will be responsible for developing and implementing effective AML policies and procedures, overseeing the AML/CTF...

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 SummaryWe are seeking a highly skilled Business Risk Manager to support the implementation of IFRS 9 in our organization. The successful candidate will be responsible for ensuring the successful closing of system changes, verifying stage classification and ECL for wholesale banking, and conducting independent credit risk assessments.

Job DescriptionWe are seeking a detail-oriented Compliance Specialist to ensure our company adheres to legal standards and internal policies.The role involves monitoring business operations, identifying risks, and implementing compliance programs to maintain regulatory integrity.Develop, implement, and maintain compliance programs, company policies, and...