Search Results: 349 vacancies
...Job Description - Head of Fraud Risk (2400000Q)
Job Description
Head of Fraud Risk - ( 2400000Q )
Description
Job Purpose... ...6. Ensure various end-to-end fraud risks are being actively prevented and detected in a timely manner. Coordinate and support Internal...
Gulf Bank Kuwait
Kuwait
9 hours ago
...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...
* 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...
.... Maintains good customer relations by solving and / or helping Sales Supervisors to solve customer complaints promptly.
12. Prevents fraud by reviewing routes/visits to customers to detect indicators of wrongdoing as early as possible.
13. Contributes to better management...
Alyasra Food Co
Kuwait City
4 days ago
...taking and record keeping in line with company’s standard operating procedures
Maintains proper loss prevention standards and ensures compliance with cash handling, fraud and theft of products
Manages inventory such as in-bound movement of goods, receiving, stocking,...
Gulf Marketing Group (GMG Group)
Kuwait City
3 days ago
...store targets to the team and drives sales to achieve financial objectives
Maintains proper loss prevention standards and ensures compliance with cash handling fraud and theft of products
Oversees and monitors all point of sales activities in the store which includes...
...investigations reports to articulate engagement findings.
•Perform special audits, including the investigations of suspected incidents of fraud.
•Provide support in companywide risk assessments activities for the preparation of the annual audit plan.
Skills
Preferred...
confidential
Kuwait
3 days ago
...request for money payments, thus we advise against sharing any personal or bank-related information with any third party. If you suspect fraud or malpractice, please contact us via contact us page.
Dr.Job is an online platform that connects employers with skilled job...
Elite Solutions
Kuwait City
5 days ago
...request for money payments, thus we advise against sharing any personal or bank-related information with any third party. If you suspect fraud or malpractice, please contact us via contact us page. Mobile number required Country code required
Select the problem *
It’s...
ExecThread
Kuwait City
1 day ago
...their financial viability.
Financial Controls:
Establish and maintain internal controls to safeguard company assets and prevent fraud.
Conduct internal audits to ensure compliance with financial policies and procedures.
Banking and Treasury Management:...
...the circumstances or initiates further discussions with appropriate management and staff.
Investigates forgeries, embezzlements, fraud and any type of losses by procuring all evidence, files applicable reports.
P art i c i p a t es i n d e v e l o p m e n t, i m p...
Dar Al Shifa Hospital
Kuwait
2 days ago
...approximately 29,000 people strong, with customers in more than 80 countries and operations in 40 countries.
At KBR, We Deliver.
Fraud has infiltrated the job placement market via the internet, email and direct phone contact. Attempts have included unauthorized use...
KBR, Inc
Jahra Governorate
4 days ago
...closure with the client; ensures Root cause analyses are resources adequately, root causes are defined, and corrective/containment/preventative actions are identified and addressed in an effective and timely manner.
Ensure audit findings, CPAR actions, and non-...
Weatherford
Jahra Governorate
3 days ago
...request for money payments, thus we advise against sharing any personal or bank-related information with any third party. If you suspect fraud or malpractice, please contact us via contact us page. Dr.Job Pro is an online platform that connects employers with skilled job...
KAY & ASSOCIATES INC.
Kuwait City
1 day ago
...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 ****@*****.***
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Client of Expat Careers International
Kuwait City
1 day ago
...approximately 29,000 people strong, with customers in more than 80 countries and operations in 40 countries.
At KBR, We Deliver.
Fraud Alert
Fraud has infiltrated the job placement market via the internet, email and direct phone contact. Attempts have included...
KBR, Inc
Kuwait City
1 day ago
...assessment and mitigation:
Identify potential hazards and risks associated with PMC projects and develop risk mitigation plans to prevent incident sand accidents.
Collaborate with project teams to implement risks control and monitor their effectiveness....
Technip Energies Abu Dhabi
Ahmadi Governorate
4 days ago
...all personnel comply with safety regulations, investigate any incidents or accidents that occur onsite, and develop strategies to prevent future incidents;
The Drilling Safety Officer will also be responsible for conducting regular inspections of equipment and facilities...
Brunel International
Jahra Governorate
4 days ago
...a business process matrix
c. Review data obtained for evidence of deficiencies in controls, duplication of effort, extravagance, fraud, or lack of compliance with laws, government regulations, and management policies or procedures
d. Verify working papers to ensure...
Gulf Bank Kuwait
Kuwait
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 ****@*****.***
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Fernandes And Associates
Kuwait City
2 days ago
