Anti-Fraud Specialist

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...

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 seeks an experienced leader to drive the strategy for Anti-Money Laundering (AML) efforts. The successful candidate will oversee the direction of AML/CTF efforts, balancing operational execution with strategic development of teams focused on AML Transaction Monitoring.Key ResponsibilitiesLead, mentor, and support the AML/CTF team to achieve...

At Tiqmo Kuwait, we are seeking an experienced leader to drive the strategy for Anti-Money Laundering (AML) efforts. The successful candidate will oversee the direction of AML/CTF efforts, balancing operational execution with strategic development of teams focused on AML Transaction Monitoring.ResponsibilitiesLead, mentor, and support the AML/CTF team to...

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...

Company Overview:We are the Confederation Of Professional Golf, a renowned organization in the golf industry. Our mission is to promote excellence in golf and provide top-notch services to our clients.Job Description:We are seeking an experienced Physiotherapist to join our team as a Senior Rehabilitation Specialist for Sports and Orthopedic Care. The...

We are seeking a highly experienced and skilled Golf Rehabilitation Specialist to join our team. With over six years of experience working with hospitals, NGOs, and sports teams/clubs, this individual will lead the rehabilitation process for golfers, utilizing their expertise in physiotherapy, manual therapy, massage therapy, sports physio, and ortho...

IT and OT Security LeadThis role requires leading on-site IT and OT security services for Honeywell customers in various markets, including Oil and Gas, Hydrocarbon Processing, Power Generation, Pulp, Paper & Printing, Continuous Web Solutions, Petrochemicals, Life Sciences, and Metals, Minerals and Mining. Key services include consulting, troubleshooting,...