Anti-Fraud Management Specialist

Key ResponsibilitiesAs Lead Anti-Fraud Manager, you will oversee the operations of the anti-fraud department, ensuring strategic alignment with company objectives. This includes developing and implementing the department's strategy, goals and objectives, focusing on robust anti-fraud measures.Ensure compliance with all regulatory requirements related to...

Reporting RequirementsConduct periodic meetings with the Executive Director of Compliance to discuss updates on anti-fraud management, including new fraudulent practices, attempts and significant fraud cases, especially those involving senior management.Report to the Central Bank of Kuwait (CBK) regarding any new fraudulent patterns and internal fraud cases,...

Job SummaryThe Senior Fraud Prevention Specialist in HealthCare Dynamics Gen. Trading Company W.L.L will be responsible for leading 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...

Leadership ResponsibilitiesAs Risk Management Director - Fraud Control, you will be responsible for managing due diligence and taking appropriate actions during fraud investigations involving employees, maintaining integrity and thoroughness throughout the process.Oversee the effective utilization of anti-fraud systems at HealthCare Dynamics Gen. Trading...

Key ResponsibilitiesDevelop and implement the department's strategy, goals, and objectives, focusing on robust anti-fraud measures.Ensure compliance with all regulatory requirements related to fraud prevention and management.Conduct investigations into fraudulent activities by employees at all levels and manage due diligence during fraud investigations...

Primary Duties And Key ResponsibilitiesOversee the effective utilization of anti-fraud systems to monitor and detect fraudulent activities.Manage alerts and notifications generated by the anti-fraud system, ensuring prompt and effective responses to potential fraud incidents.

Compliance RoleAs the Assistant Vice President of Anti-Money Laundering & CTF, you will be responsible for leading and shaping the direction of AML and CTF efforts at HealthCare Dynamics Gen. Trading Company W.L.L.This experienced leader will be accountable for setting AML controls strategy and providing guidance on AML matters. The role involves a balance...

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Role DescriptionThe Assistant Vice President of Anti-Money Laundering & CTF will be responsible for leading and shaping the direction of AML and CTF efforts at HealthCare Dynamics Gen. Trading Company W.L.L.This experienced leader will be accountable for setting AML controls strategy and providing guidance on AML matters. The role involves a balance of...

Job OverviewHealthCare Dynamics Gen. Trading Company W.L.L is seeking an experienced professional to lead its AML and CTF efforts. As the Assistant Vice President of Anti-Money Laundering & CTF, you will be responsible for setting the direction of the company's AML and CTF initiatives.The ideal candidate will have a strong background in AML and CTF, with...

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