Fraud Prevention Lead

Job Title: Fraud Prevention ManagerDescription:We are seeking an experienced Fraud Prevention Manager to join our team in HealthCare Dynamics Gen. Trading Company W.L.L, Kuwait. As a leader in anti-fraud efforts, you will develop and implement effective strategies to prevent and detect fraud, ensuring the highest level of compliance with regulatory...

Job Title: AVP, Anti-FraudLead the anti-fraud department at Tiqmo Kuwait.Setting strategic goals and ensuring adherence to relevant regulations and policies are key responsibilities for this role.Oversee anti-fraud operations, aligning with company objectives is essential.Develop and implement a robust anti-fraud strategy focusing on prevention and...

Job Title: Anti-Fraud SpecialistDescription:In this key role, you will lead the anti-fraud department in HealthCare Dynamics Gen. Trading Company W.L.L, Kuwait, driving strategic growth and ensuring adherence to regulatory standards. The ideal candidate will have extensive experience in fraud management and investigation, combined with exceptional leadership...

Tiqmo Kuwait Job OverviewWe are seeking an experienced anti-fraud professional to join our team.The successful candidate will lead the anti-fraud department, setting strategic goals and ensuring adherence to relevant regulations and policies.Oversee anti-fraud operations, ensuring alignment with company objectives.Develop and implement a robust anti-fraud...

Job Title: Risk Management LeaderDescription:The Risk Management Leader in HealthCare Dynamics Gen. Trading Company W.L.L, Kuwait, 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,...

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...

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...

Tiqmo Kuwait Job DescriptionAVP, Anti-Fraud PositionLeading the anti-fraud department is a critical function within Tiqmo Kuwait.The ideal candidate will have 7 years of anti-fraud experience, including 4+ years in a managerial role in the banking or financial industry.Bachelor's degree education is required.Strong analytical skills and good leadership...

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 DescriptionWe are seeking a highly skilled Safety Engineering Lead to join our team at WorleyParsons Arabia Limited Co. As a key member of our organization, you will play a vital role in championing the project safety culture, behaviors, and engagement activities.Responsibilities:Champion the project safety culture, behaviors, and engagement...

HealthCare Dynamics Gen. Trading Company W.L.L. is a leading organization in the field of compliance and governance.The Director of Governance will be responsible for establishing and overseeing a comprehensive compliance management program that aligns with current and future services.Key Responsibilities:Develop and implement detailed compliance management...

Job SummaryWorleyParsons Arabia Limited Co is seeking a highly experienced Lead Process Safety Engineer to lead our process safety and loss prevention engineering efforts. As a key member of our team, you will be responsible for evaluating and mitigating potential hazards, ensuring compliance with industry standards and regulations.Main...

At Kuwait Telecommunications Company K.S.C.P, we are actively recruiting for the role of Director - Compliance.The Director of Compliance will be responsible for establishing and overseeing a comprehensive compliance management program that aligns with our current and future services.This role includes ensuring adherence to regulatory requirements, assessing...

We are seeking a highly motivated and experienced professional to fill the role of Director of Governance at HealthCare Dynamics Gen. Trading Company W.L.L.The successful candidate will be responsible for developing and implementing a comprehensive compliance management program that aligns with our organizational standards.Key Responsibilities:Develop and...

We are seeking an experienced professional to fill the role of Director of Governance at HealthCare Dynamics Gen. Trading Company W.L.L.The successful candidate will be responsible for developing and implementing a comprehensive compliance management program that aligns with our organizational standards.Key Responsibilities:Develop and implement detailed...

HealthCare Dynamics Gen. Trading Company W.L.L. is committed to maintaining a culture of compliance and integrity.The Director of Governance will play a critical role in ensuring that our organization's governance practices align with local and international regulations.Key Responsibilities:Develop and implement detailed compliance management programs that...

Job Description:In this pivotal role as Director - Compliance, you will spearhead the development and implementation of a comprehensive compliance management program that aligns with our company's current and future services.Key Responsibilities:1. Establish and oversee a robust compliance framework that ensures adherence to regulatory requirements and...

About the Role:The Security Engineer Lead will be responsible for leading our security engineering team and overseeing the design, implementation, and maintenance of our security infrastructure. This includes developing and maintaining incident response plans, conducting regular security assessments, and ensuring compliance with industry regulations.Key...

About the RoleWe are looking for an Aircraft Maintenance Lead to join our team at Amentum. In this role, you will be responsible for overseeing the maintenance of aircraft and ensuring quality assurance.The successful candidate will have strong leadership skills and be able to coordinate tasks and manage manpower. They should also have experience in lift...