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Strategic Risk Mitigator
1 day ago
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 measures.
- Ensuring compliance with all regulatory requirements related to fraud prevention and management.
- Managing due diligence, including conducting investigations into fraudulent activities.
Requirements and Qualifications:
- Minimum 7 years of anti-fraud experience, with 4+ years in a managerial role in the banking, investment, or another financial industry.
- Minimum of bachelor's degree education.
- Good analytical skills.
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