...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
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
1 day 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...
...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
1 day 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
1 day 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
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.
Dr.Job is an online platform that connects employers with skilled job...
Elite Solutions
Kuwait City
2 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
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
3 days 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
2 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
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It’s...
ExecThread
Kuwait City
3 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
3 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
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...
Jobs via eFinancialCareers
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
...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...
...-quality dental care to our patients. This includes examining, diagnosing, and treating dental problems, as well as recommending preventive and restorative treatments. The Dentist will also educate patients on proper oral hygiene techniques and provide preventive care...
Jing Hau
Kuwait City
1 day ago
...successful candidate will be responsible for providing excellent medical care to children from birth to adolescence, as well as providing preventive and health maintenance care for infants, children and adolescents.
The ideal candidate should possess a valid medical degree,...
India Abroad
Kuwait City
2 days ago
...successful applicant will be responsible for providing primary medical care to patients ranging from newborns to adolescents, including preventive health services such as vaccinations.
The Pediatrician must have excellent communication skills, be patient and attentive, and...
ConFlip
Kuwait City
3 days ago
...responsible for examining, diagnosing, treating, and managing illnesses in children from birth through adolescence. They will provide preventive health services such as immunizations and physical exams; coordinate patient care with other health care providers; develop...
JobCenter
Kuwait City
3 days ago
...such as laboratory tests and physical examinations
• Prescribe medications based on patient’s condition
• Provide advice on preventive health care measures such as diet and exercise habits
• Educate patients on their illnesses and treatment options
• Perform minor...
Avanta Works
Kuwait City
1 day ago
...detailed records
• Provide advice on child nutrition, exercise, hygiene, growth, development, and safety
• Educate parents about preventive care measures concerning their children’s health issues This job has no reviews yet. You can be the first!
Packer for a...
Woopel
Kuwait City
2 days ago
...and adolescents.
• Monitor growth and development of patients.
• Educate the patient’s families on proper nutrition, hygiene, preventive health care, and other relevant topics.
• Develop treatment plans based on patient’s medical history, physical examination...
Ecojob
Kuwait City
3 days ago
...using braces or other corrective devices to correct misaligned teeth or jaws. You will also be responsible for educating patients on preventive oral care, such as proper brushing techniques and nutrition.
We offer our Orthodontists a wide range of benefits including...
Ecojob
Kuwait City
5 days ago
...treating diseases, injuries, and malformations of teeth and gums. The role also entails educating patients about dental hygiene and preventive care, as well as performing oral surgery when necessary. The Dentist must be willing to work closely with other dentists,...
Ecojob
Kuwait City
2 days ago
...the Preparation of the O&M Plan in accordance with the Contractual Scope of the Plant O&M works (planning of scheduled shutdowns, preventive maintenance, etc.).Review and/or prepare the O&M work program, defining th ...
At My First Academy, children's social,...
Eight Recruitment
Kuwait City
3 days ago
...relevant safety protocols. The successful candidate should also be able to provide advice on dental hygiene practices that can help prevent future orthodontic problems.
If you think you meet the criteria for this role, please send your resume along with a cover letter...
Woopel
Kuwait City
5 days ago
...problems.
The Optometrist will be responsible for conducting comprehensive eye exams, diagnosing ocular diseases, and providing preventative care. They will also be responsible for fitting contact lenses, prescribing corrective eyewear, and providing pre- and post-...
Ecojob
Kuwait City
5 days ago