Search Results: 181 vacancies
...Job Summary
The Anti-Fraud Manager is tasked with leading the anti-fraud department, setting strategic goals, and ensuring adherence... ...those involving senior management.
Report to the Central Bank of Kuwait (CBK) regarding any new fraudulent patterns and internal...
HealthCare Dynamics Gen. Trading Company W.L.L
Kuwait City
3 days ago
...Head of Fraud Risk
Deloitte Kuwait City, Kuwait Posted 29 days ago Permanent Competitive Head of Fraud Risk
Job Purpose... ...controls are established and maintained to manage those risks on a bank wide
basis.
Job Accountabilities
Business Specific
1....
Jobs via eFinancialCareers
Kuwait City
3 days ago
...Head of Commercial Banking Jobs in Al Kuwait, Kuwait by Mackenzie Jones | ArabJobs.com
Head of Commercial Banking
Mackenzie Jones
- Al Kuwait, Kuwait
Posted In 5/10/2013 Apply For Job
Applicants 30
Views 6196
Job Description This banks Commercial...
Mackenzie Jones
Kuwait City
2 days ago
...HR Business Partner – Leading Bank Jobs in Al Kuwait, Kuwait by Mackenzie Jones | ArabJobs.com
HR Business Partner – Leading Bank
Mackenzie Jones
- Al Kuwait, Kuwait
Posted In 5/10/2013 Apply For Job
Applicants 29
Views 5389
Job Description One...
Mackenzie Jones
Kuwait City
3 days ago
...Operational Duties
Develops plans for new Bank products and services, including:
Prepare local banks comparatives based on monitoring the market and keeping updated with the latest trends, technology, and competitor services
Planning new segments/products/services...
HealthCare Dynamics Gen. Trading Company W.L.L
Kuwait City
4 days ago
...Relationship Manager - Private Banking - 0000K00T
Some careers grow faster than others.
If you’re looking for a career that will help you stand out, join HSBC and fulfil your potential.
The role is responsible for managing, acquiring and growing profitable long...
HSBC
Kuwait City
4 days ago
Identify, review, and analyze suspicious gaming activities.
Block and unblock customer accounts following procedures and guidelines.
Assess player activity and behavior from a responsible gaming and anti-money laundering perspective.
Compile and analyze reports...
...for each business unit audit. Key audit areas: Branches Consumer Banking Consumer Credit Corporate Credit Treasury Risk Management... ...of deficiencies in controls duplication of effort extravagance fraud or lack of compliance with laws government regulations and management...
...Job #:
req27351
Organization:
World Bank
Sector:
Other
Grade:
GF
Term Duration:
2 years 0 months
Recruitment Type:
Local Recruitment
Location:
Kuwait City,Kuwait
Required Language(s):
English, Arabic
Preferred Language(s...
* Support and provide inputs to Regional Head, Fraud Risk Management for developing operational model and shaping strategic agenda for Fraud risk management and implementing the strategic direction for the country.
* Work with Regional Head, Fraud Risk Management to design...
...responses to chargeback cases, providing supporting evidence as needed.
Maintain accurate documentation/register of chargeback cases and fraud prevention activities.
Contact customers for fraud prevention and to avoid refunds/chargebacks and follow up
Conduct in-depth...
nsure comprehensive and complete coverage of own portfolio, covering all levels of accounts managerial and departmental executives for a comprehensive client servicing, achieving targets and maximum productivity
Implement and execute all sales objectives and action ...
Telehealth, fully remote Therapist / Counselor opportunity for part-time or full-time. Bonus Offered
Licensed Therapist / Counselor Details:
~100% remote work
~ High volume of regular client referrals
~ Therapy focused model with zero administrative work
~...
#Experience in project management, with a strong focus on large-scale technology programs including core banking transformations
#Very strong experience in T24 Upgrading and Implementation
#Experience in Agile project management methodologies
#Experience with banking...
...EM, Corporate Banking or AGM Corporate Banking
Job Purpose
Manage a client portfolio and develop business with new clients through marketing products and services
Generic Accountabilities
1. People Management Manage, motivate and develop individual employees...
Al Ahli Bank of Kuwait
Kuwait City
4 days ago
...endorse any requests for money payments and strictly advice against sharing personal or bank related information. We also recommend you visit Security Advice for more information. If you suspect any fraud or malpractice, email us at ****@*****.***
#J-18808-Ljbffr
Technocrat Consultancy
Kuwait City
1 day ago
...requests for money payments and strictly advice against sharing personal or bank related information. We also recommend you visit Security Advice for more information. If you suspect any fraud or malpractice, email us at ****@*****.***
People Looking for Leasing...
Client of Expat Careers International
Kuwait City
4 days ago
...requests for money payments and strictly advice against sharing personal or bank related information. We also recommend you visit Security Advice for more information. If you suspect any fraud or malpractice, email us at ****@*****.***
People Looking for Senior...
Skyward Consultancy
Kuwait City
1 day ago
...endorse any requests for money payments and strictly advice against sharing personal or bank related information. We also recommend you visit Security Advice for more information. If you suspect any fraud or malpractice, email us at ****@*****.***
#J-18808-Ljbffr
Fernandes And Associates
Kuwait City
1 day ago
...We have an urgent requirement for Data Engineer for our banking client based in Kuwait.
Big Data platforms and EDW (data engineering data quality data operations BI/Data Warehouse/Data Lake) Must
Dimensional Modeling Must
ETL Tools (Microsoft SSIS and Informatica...
