Anti-Fraud Manager

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: 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: 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,...

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...

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...

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...

Job OverviewThe Assistant Vice President of Anti-Money Laundering & CTF at HealthCare Dynamics Gen. Trading Company W.L.L will lead and shape the direction of AML and CTF efforts. This experienced leader sets the AML controls strategy, provides guidance on AML matters, and balances high-level operational execution with strategic development of teams focused...

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...

As a key member of the Tiqmo Kuwait team, the Assistant Vice President of Anti-Money Laundering and Counter-Terrorist Financing will be responsible for leading the direction of AML efforts, ensuring a balance between operational execution and strategic development of teams focused on AML Transaction Monitoring.Key Areas of FocusLead and mentor the AML/CTF...

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 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...

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 RoleThe 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 role requires a seasoned professional with extensive experience in AML/CTF and compliance.Key ResponsibilitiesLead the AML/CTF team to ensure high...

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...