Fraud Prevention Manager

Job Title: AVP, Anti-FraudLead the anti-fraud department at Tiqmo Kuwait.Setting strategic goals and ensuring adherence to relevant regulations and policies are key responsibilities for this role.Oversee anti-fraud operations, aligning with company objectives is essential.Develop and implement a robust anti-fraud strategy focusing on prevention and...

AVP, Anti-Fraud RoleTiqmo Kuwait Job DescriptionThis mid-senior level position involves leading the anti-fraud department at Tiqmo Kuwait.Key responsibilities include overseeing anti-fraud operations, developing and implementing a robust anti-fraud strategy, and ensuring compliance with regulatory requirements.Minimum 7 years of anti-fraud experience is...

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: 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,...

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...

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...

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...

Job Title: Fire Prevention SpecialistThis position supports the LOGCAP program in Kuwait.The selected candidate will plan, organize, and conduct fire prevention activities, including:Fire inspectionsFire investigationsPublic educationPlan reviewsFire protection system acceptance inspectionsThe successful candidate will assist in implementing and managing the...

About the JobWe are seeking an experienced Fire Inspector to join our team in Kuwait. As a key member of our logistics support services, you will play a critical role in ensuring the safety and security of our operations.The ideal candidate will have a strong background in fire prevention and protection, with experience in conducting fire inspections,...

Job OverviewV2X Inc seeks a skilled Fire Prevention Specialist to join our team in Kuwait. This critical role is part of our LOGCAP support, ensuring the highest standards of fire safety and protection.Key ResponsibilitiesWe are seeking an experienced professional to conduct thorough inspections and maintain accurate documentation of all facility fire...

Job Description\Exceptions are detected, and control recommendations are suggested to the audited areas. The professional must have the ability to review and examine various documents including records of transactions to ensure compliance with applicable laws and regulations. Special audit projects may be assigned based on business...

About the RoleThis is an excellent opportunity for a skilled Maintenance Technician to join our team at Marriott Executive Apartments. As a key member of our facilities team, you will be responsible for performing routine maintenance tasks to ensure our properties are well-maintained and meet our high standards.You will work closely with our management team...

We are currently seeking a highly motivated Security and Risk Manager to join our team.The successful candidate will be responsible for ensuring the physical security of our property, including monitoring CCTV cameras, patrolling the premises, and responding to emergencies.

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...

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...