Anti-Fraud Manager

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 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 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 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 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 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...

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...

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...

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 DescriptionThe role of Assistant Vice President of Anti-Money Laundering & CTF at Tiqmo Kuwait involves leading the AML/CTF team to ensure high performance and professional development. This experienced leader sets the AML controls strategy, provides guidance on AML matters, and ensures compliance with all regulatory requirements.Responsibilities:Lead,...

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...

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...

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...

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...

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 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...

Company OverviewHealthCare Dynamics Gen. Trading Company W.L.L is a leading organization in the field of healthcare services.