Director of Fraud Prevention

13 hours ago


Kuwait City, Al Asimah tiqmo Full time
Key Responsibilities
  • Develop and implement the department's strategy, goals, and objectives, focusing on robust anti-fraud measures.
  • Ensure compliance with all regulatory requirements related to fraud prevention and management.
  • Conduct investigations into fraudulent activities by employees at all levels and manage due diligence during fraud investigations involving employees.


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