Search Results: 334 vacancies
...Head of Fraud Risk
Deloitte Kuwait City, Kuwait Posted 29 days ago Permanent Competitive Head of Fraud Risk
Job Purpose... ...6. Ensure various end-to-end fraud risks are being actively prevented and detected in a timely manner. Coordinate and support Internal...
Jobs via eFinancialCareers
Kuwait City
20 hours ago
...Job Number 24086375
Job Category Loss Prevention & Security
Location Residence Inn Kuwait City, Abdullah Saleh Almulla Street, Kuwait City, Kuwait, Kuwait VIEW ON MAP
Schedule Full-Time
Located Remotely? N
Relocation? N
Position Type Non-Management...
Marriott International, Inc.
Kuwait City
1 day ago
...Job Summary
The Anti-Fraud Manager is tasked with leading the anti-fraud department, setting strategic goals, and ensuring adherence... ...and motivate a team of skilled professionals dedicated to preventing, detecting, and resolving fraud.
Primary Duties And Key Responsibilities...
HealthCare Dynamics Gen. Trading Company W.L.L
Kuwait City
20 hours ago
Looking for experienced Xamarin Developers to develop Cross Platform iPhone / iPad / Android Apps.
About Teknorix
Teknorix is a product engineering, software development and technology services company with offices in Goa and Pune. We leverage our expertise in...
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...
...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
...Define in-game sales, offers, and promotions to maximise conversion rate and ARPPU
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...
Monkey Tilt
Kuwait City
3 days 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
...Implementing corrective action plans to mitigate risks.
Analyzing transactions, internal reports and financial information for potential fraud risks.
Maintaining internal & external reports of significant risks and recommendations.
Maintaining and implementing policies...
Mena Real Estate Company
Kuwait City
20 hours 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
...Oversee the identification, evaluation, and mitigation strategies for risks associated with consumer lending, including credit risk, fraud risk, and market risk.
Implement and manage VaR modeling to quantify and manage the risk level within deema's portfolio, ensuring...
HealthCare Dynamics Gen. Trading Company W.L.L
Kuwait City
2 days ago
...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
...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
3 days ago
...overseeing the compliance, Anti-Money Laundering (AML), and anti-fraud functions of the company. This pivotal role encompasses both... ...the company’s compliance frameworks, AML protocols, and fraud prevention strategies to ensure alignment with regulatory requirements and...
HealthCare Dynamics Gen. Trading Company W.L.L
Kuwait City
20 hours ago
...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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Technocrat Consultancy
Kuwait City
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 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
...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...
Jobs via eFinancialCareers
Kuwait City
20 hours 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
4 days ago
