Lead Anti-Fraud Manager

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,...

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...

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...

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...

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...

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...

About TiqmoTiqmo Kuwait is a leading provider of innovative solutions for financial institutions. Our team is dedicated to helping clients stay ahead of the curve in terms of compliance and risk management.Job SummaryWe are seeking a highly experienced Financial Crime Prevention Specialist to join our team. This role involves developing and implementing AML...

Job Title: Publishations Management LeadAbout UsHealthCare Dynamics Gen. Trading Company W.L.L is a leading provider of logistics and support services to the US Military in Kuwait. Our company is committed to delivering high-quality services that meet the needs of our customers.We are currently seeking a highly skilled and experienced Publishations...

Job SummaryThe 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 is accountable for setting AML controls strategy and providing guidance on AML matters.The role involves a balance of high-level...

About UsV2X Inc. is a leading provider of smart solutions designed to integrate physical and digital infrastructure from base to battlefield. With 120 years of successful mission support, we improve security, streamline logistics, and enhance readiness for our clients.We are committed to an inclusive and diverse workplace that values and supports the...

About the RoleWe are seeking a highly skilled and experienced Area Manager to join our team. As an Area Manager, you will be responsible for leading a team of store managers to drive business growth and improve customer satisfaction.Key ResponsibilitiesWork closely with store managers to identify opportunities to increase sales and maximize...

Job SummaryWe are seeking a seasoned Duty Manager to lead our Front Office team in delivering exceptional guest experiences.Key Responsibilities:Occupying the hotel lobby and public areas, particularly during peak hours, to engage guests and provide general assistance.

Job DescriptionWe are seeking a highly skilled and experienced Geotechnical Engineering Manager to lead our geotechnical team at Arab Center for Engineering Studies (ACES).Key Responsibilities:Oversee the implementation of department policies, goals, objectives, and procedures.Support the development of departmental business plans aligned with ACES...

About Royal Avenue Investments:">At Royal Avenue Investments, we are committed to delivering exceptional customer experiences through our toy stores across Kuwait. As a leading retail company, we seek an experienced Retail Country Manager to lead our operations and drive growth in this key market.Job Summary:">We are seeking a highly skilled and motivated...

The ideal candidate for this position will possess exceptional leadership and communication skills, with a strong background in business operations and management. As a senior business manager in Al-Kuwait, you will be responsible for leading daily operations, developing strategic plans, and improving overall performance.Key Qualifications:Bachelor's degree...

Job DescriptionThe Risk Project Management Office (RMPO) at Burgan Bank seeks a seasoned professional to lead key risk-related projects, aligning with the bank's overall risk strategy and business objectives.

Company OverviewAl Jahdhami is a leading local tech firm in the Middle East and North Africa, serving millions of people with cutting-edge technology.Established in Kuwait in 2004 and acquired by Delivery Hero in 2015, we leverage our local knowledge and international exposure to drive innovation.We employ over 4,500 people and ship to nine nations, offering...

About the Job:Amentum is now hiring for a critical position that requires exceptional leadership skills and experience in product support activities. As a Deputy Program Manager, you will be responsible for directing and providing leadership to contractor and sub-contractor teams working with local, State, or Federal government programs.You will apply...

Job DescriptionAlMailem Group is seeking a highly skilled Internal Audit Assistant to join our team. As an Internal Audit Assistant, you will play a crucial role in ensuring the effectiveness and efficiency of our internal controls and processes.ResponsibilitiesAssist in planning and executing internal audits based on established audit programs.Prepare audit...

Job OverviewWe are seeking an experienced Technical Project Manager to lead our IT projects. The successful candidate will have a dual role as Project Manager/Business Analyst/Technical SME.Key Responsibilities:Manage various IT projects, reporting to the Project Management Office. Work with clients, stakeholders, senior executives, project teams, functional...