Financial Fraud Prevention Manager

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 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 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...

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 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 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 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...

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 SummaryThis position is responsible for conducting fire inspections, investigations, and prevention activities throughout the Kuwait location in support of LOGCAP. Under the supervision of the Assistant Chief of Fire Prevention, Lead, the successful candidate will plan, organize, and implement fire prevention programs to ensure compliance with...

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 Summary**We are seeking a highly skilled and experienced Financial Manager to join our team in Al-Kuwait. The ideal candidate will be responsible for managing and maintaining financial records, preparing financial statements, and ensuring compliance with all accounting standards and regulations.Key Responsibilities:Manage day-to-day financial...

At Bricks, we're seeking an experienced Financial Manager to join our team. As a key member of our finance department, you will be responsible for preparing and presenting detailed financial reports and statements on a monthly basis.Key ResponsibilitiesOverseeing receivables accounting, ensuring timely recording, tracking, and reconciliation.Working closely...

Key ResponsibilitiesThe successful candidate will be responsible for leading and shaping the direction of the AML and CTF efforts at Tiqmo Kuwait. This includes setting the AML controls strategy, providing guidance on AML matters, and ensuring compliance with all regulatory requirements.Core Responsibilities:Develop and implement effective AML policies and...

Job DescriptionThe role of a Financial Management Specialist is to ensure the financial stability and growth of our organization. Key responsibilities include:Preparation and analysis of financial statements to guarantee accuracy and compliance with regulatory standards.Management and reconciliation of accounts payable and receivable to maintain healthy cash...

At Vectrus, Inc, we are seeking a highly skilled Financial Services Manager to oversee our complex financial services system. The successful candidate will report directly to the Cost Manager and be responsible for ensuring accurate and timely financial reporting.The ideal candidate will possess excellent leadership and communication skills, with a proven...

Job Title: Financial Reporting ManagerWe are seeking an experienced and detail-oriented Senior Accountant to join our finance team at THE AMERICAN BACCALAUREATE SCHOOL. The role is responsible for managing accounting operations, preparing financial reports, ensuring compliance with accounting standards, and providing financial analysis and support to senior...

Key Responsibilities:Prepare and review monthly, quarterly, and annual financial statements according to relevant accounting standards.Ensure accurate and timely financial reporting, including balance sheets, income statements, and cash flow statements.Oversee financial audits and liaise with external auditors to ensure compliance.Budgeting and...