Fraud analyst jobs in Kuwait

 ...Head of Fraud Risk Deloitte Kuwait City, Kuwait Posted 29 days ago Permanent Competitive Head of Fraud Risk Job Purpose To identify, assess and monitor fraud risks and ensure processes and controls are established and maintained to manage those risks on a... 

 ...Job Summary The Anti-Fraud Manager is tasked with 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, coupled with strong... 

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...

 ...finance and legal departments and are constantly investing in talent and infrastructure to drive our business forward. As a Senior Analyst you will advise and assist in the planning, budgeting, forecasting, analysis, modelling and reporting of the total retail business.... 

 ...Financial Analyst job in Al-Kuwait Kuwait Position: Financial Analyst Location: Al-Kuwait Salary: 1000 KD Experience: 3 years Qualifications: Al-Kuwait is looking for a motivated and experienced Financial Analyst to join our team. The successful candidate... 

 ...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... 

 ...Data Analyst vacancy in Al-Kuwait Kuwait for unskilled worker Job Description: We are looking for a Data Analyst to join our team in Al-Kuwait. The successful candidate will be responsible for analyzing large datasets to identify trends and patterns, creating graphical... 

 ...Reporting To: Financial Analyst Manager Key Responsibilities: Perform financial planning & forecasting, reporting, and operational metrics tracking. Evaluate financial performance by comparing and analyzing actual results with plans and forecasts. Analyze financial... 

 ...Data Analyst job in Al-Kuwait Kuwait , responsibilities, and qualifications We are looking for a Data Analyst to join our team at Al-Kuwait. This is an exciting opportunity for an individual to be part of a fast-growing and innovative business. We offer a competitive... 

 ...Position Overview We are seeking a highly motivated and experienced Business Financial Analyst to join our dynamic team, specializing in the automotive industry. The successful candidate will be responsible for providing strategic financial insights and analysis to support... 

 ...Financial Analyst vacancy in Al-Kuwait Kuwait responsibilities, and skills We are looking for a Financial Analyst for our office in Al-Kuwait. The salary offered is 1800. We are open to considering foreign applicants, and we expect minimal work experience. The... 

 ...Financial Analyst job vacancy in Al-Kuwait Kuwait Job Summary: We are looking for a Financial Analyst to join our team in Al-Kuwait. This position offers a salary of 900 per month and we are willing to consider an immigrant. The successful candidate will be responsible... 

 ...Job Responsibilities JOB DESCRIPTION: The IT Analyst is responsible for the Requirements Gathering, Gap analysis, IT Project management, users Training and problem solving using the best practices. Working closely with both IT and Business to insure that business... 

 ...application due to a disability, contact this employer to ask for an accommodation or an alternative application process. SAMD FMS Analyst Salaried Exempt Full-Time 21 days ago Requisition ID: 2506 Duties & Responsibilities This position is in direct support... 

 ...Financial Analyst job vacancy in Al-Kuwait Kuwait , and a brief description of our company. Financial Analyst job at Al-Kuwait We are looking for an experienced Financial Analyst to join our team in Al-Kuwait. The ideal candidate must have a Bachelor's degree... 

 ...Financial Analyst vacancy in Al-Kuwait Kuwait Position: Financial Analyst Location: Al-Kuwait Salary: 1400 We are seeking an experienced Financial Analyst to join our team in Al-Kuwait. The ideal candidate will have a strong attention to detail, excellent analytical... 

 ...Data Analyst job in Al-Kuwait Kuwait , job requirements, job description, and salary information. Our Al-Kuwait based company is looking for a highly motivated Data Analyst to join our team. The successful candidate will have the opportunity to work with an exceptional... 

 ...Data Analyst vacancy in Al-Kuwait Kuwait for Indian We are looking for an experienced Data Analyst to join our team in Al-Kuwait. The ideal candidate is a highly organized, motivated individual with excellent problem-solving skills and a strong attention to detail... 

 ...Data Analyst job in Al-Kuwait Kuwait Position: Data Analyst Location: Al-Kuwait Salary: 1100 Type of Position: Full-time Immigrant Status: We are ready to consider an immigrant. Job Description: We are looking for a qualified Data Analyst to join our... 

 ...Data Analyst vacancy in Al-Kuwait Kuwait for foreigners in the field Al-Kuwait is seeking an experienced and motivated Data Analyst to join our team. The ideal candidate should have at least 2 years of data analysis experience, preferably in a professional setting...