Senior Fraud Prevention Manager

Job DescriptionWe are seeking an experienced Anti-Fraud Director to lead our anti-fraud department and drive our fraud prevention strategy.Oversight of the operations of the anti-fraud department, ensuring strategic alignment with company objectives.Development and implementation of the department's strategy, goals, and objectives, focusing on robust...

About the RoleThe Director of Fraud Management will be responsible for leading the anti-fraud department, developing and implementing the department's strategy, goals, and objectives, and ensuring compliance with all regulatory requirements.This role requires extensive experience in fraud management and investigation, as well as strong leadership qualities...

Job Description Provides investigative support to Loss Prevention (LP) and assists with the Mobile Video Surveillance (MVS) program. Job Grade4 Job Tier2 Career Area Loss Prevention Supervisor No Job Qualifications Four years of experience in loss prevention which includes conducting investigations/audits, report writing, planning, video editing, and goal...

Key ResponsibilitiesThe Head of Anti-Fraud Operations will be responsible for overseeing the operations of the anti-fraud department, ensuring strategic alignment with company objectives, and driving the development and implementation of the department's strategy, goals, and objectives.Maintaining control over the company's response to fraud, including...

This position plays a vital role in ensuring the safety of personnel and facilities in Kuwait. As a Fire Inspector, you will work under the supervision of the Assistant Chief of Fire Prevention to plan, organize, and conduct fire prevention activities.Key responsibilities include conducting inspections, maintaining documentation, performing plan reviews, and...

Accounting Function ExpertiseThe Income Auditor will provide expert accounting function support to the hotel, including:Ensuring accurate and timely preparation of financial statements and reports.Performing account reconciliations and analysis to identify areas for improvement.Implementing and maintaining effective internal controls to prevent and detect...

Job DescriptionWe are seeking a highly skilled and experienced Security Manager Kuwaiti National to join our team. This individual will be responsible for ensuring the safety and security of our properties, managing security teams, and developing strategies to prevent loss and crime.The ideal candidate will have a strong background in loss prevention,...

Job OverviewThe Income Auditor plays a critical role in ensuring the financial integrity of the hotel by providing daily audit control over revenue, accounts receivable, food and beverage accounting, and general accounting functions.ResponsibilitiesFinancial Statement Preparation: Prepare accurate and timely financial statements, including income statements,...

Diyar United Company is seeking a highly skilled Data Loss Prevention Lead to join our IT Recruitment team.About the Role:This exciting opportunity involves implementing and managing DLP solutions to safeguard sensitive data.Responsibilities include creating and enforcing DLP policies, configuring rules, and ensuring data encryption and masking.A strong...

Job Description:As a Senior Power Generation Specialist, you will be responsible for minimizing equipment under repair while ensuring accurate information is relayed to the Service Manager or Service Team Leader. You will also ensure all preventative maintenance and equipment repairs are completed according to Aggreko standards and procedures.Minimize...

Welcome to HealthCare Dynamics Gen. Trading Company W.L.L, where we foster growth through innovation, agility, and differentiation.We are looking for a seasoned Compliance Officer - Kuwait to join our team and help us achieve our goals.Responsibilities:The successful candidate will be responsible for coordinating with internal or external audits, Central...

OverviewWelcome to HealthCare Dynamics Gen. Trading Company W.L.L, a pioneering force in the hospitality industry. Our company is built on a foundation of innovation and responsibility, with over 45 brands, 5,600 hotels, and 10,000 restaurants spread across 110 countries.We are passionate about creating unforgettable experiences for our guests, while...

Seniority Level:This mid-senior level position requires a seasoned professional to drive the direction of Tiqmo Kuwait's AML/CTF efforts. The successful candidate will have extensive experience in AML/CTF or compliance roles, with a minimum of 5+ years in a managerial position at regulated financial services, payments, or FinTech companies.Key...

stc Kuwait is actively recruiting for the role of a highly skilled Compliance Programme Manager.This position entails establishing and overseeing a comprehensive compliance management programme that aligns with current and future services. The ideal candidate will ensure adherence to regulatory requirements, assess the impact of compliance obligations, and...

Job DescriptionThe Senior Networking Professional will be responsible for overseeing maintenance and operations of switches and routers, ensuring availability and reliability of LAN/WAN systems.Key ResponsibilitiesDefine technical and physical development of the network and assign tasks to keep it running at optimum levels.Troubleshoot LAN/WAN connectivity...

Company OverviewTiqmo Kuwait is a leading fintech company that provides innovative solutions for financial institutions. As a key member of our team, you will play a critical role in shaping our AML and CTF efforts.We are committed to maintaining the highest standards of compliance and integrity in our business practices. Our goal is to prevent financial...

We are looking for an experienced Senior Management Professional to lead and manage our operations in Kuwait.About the Role:Role: Oversee and manage all aspects of our company's operations, ensuring alignment with our goals and objectives.Leadership: Develop and implement effective strategies to drive business success and motivate teams.Strategic Planning:...

Key ResponsibilitiesWe are looking for a Senior Electrical Technician Lead who can supervise electrical system inspections and repairs. The successful candidate will have at least 14 years of experience as an Electrician and a valid Master's Electrician License.The responsibilities include:Coordinating and executing preventive and corrective maintenance,...

Job OverviewKBR is seeking a seasoned Senior Construction Manager to lead our construction projects.

At Hyatt Hotels Corporation, we are seeking a Senior Operations Manager to join our Inclusive Collection team.Career OverviewThe role of Senior Operations Manager - Outside Catering Service involves overseeing the efficient management of the event service team, ensuring alignment with hotel operational strategies and brand standards.This leadership position...