September 2018 Job Listing for "Fraud Jobs"


Fraud Jobs

Search result for Fraud Jobs in Kuwait are listed bellow. Jobzed.com is your partner for searching job vacancies and building up a career in Kuwait which also includes areas of Kuwait like As Salimiyah, Sabah as Salim, Al Farwaniyah, Al Fahahil, Kuwait City, Ar Riqqah, Salwa, Al Manqaf, Ar Rabiyah, Bayan, Al Jahra, Al Fintas, Janub as Surrah, Al Mahbulah, Ad Dasmah, Ash Shamiyah, Al Wafrah, Az Zawr and Al Funaytis. You can search more similar jobs using our website for you to start working on your career.



Area Manager

Position Overview : As an Area Manager you will be responsible for the administration and daily operations of the branches which entire to you including Transactions, Customer Service, Security and Safety of the branch in accordance with the company objectives. Develop relationship with new customers (individual and corporates). You will be responsible for promoting product/service offered by the company.


Card Operation Manager

Job Purpose: To manage the operational aspects of card business and interface with IT Accountabilities: a) Card Production & Maintenance Unit : Ensure the unit meets the ‘We Promise’ targets b) Settlement: Ensure that the unit functions at optimal levels and the General Ledgers are reconciled regularly and issues are brought to the attention of the management. c) Chargeback Unit: Ensure the unit adheres to the rules / timeframes specified by MasterCard & VISA and our operational losses are minimized d) Fraud Management Unit: To effectively control the fraud losses at the same time ensure that we do not lose business opportunities. e) Merchant Operations Unit: To provide operational support to the Merchant Acquiring business and ensure that we reduce our operational losses f) Customer Service Unit: To serve the walk-in customers effectively and to ensure that the customer complaints are redressed within agreed timeframes


Sales associates

Greeting customers who enter the shop. Be involved in stock control and management. Assisting shoppers to find the goods and products they are looking for


Chief Finance Officer – Contracting

1. Direct the preparation and ensures the accuracy of all financial reports; including income statements, balance sheets, statement of cash flows, financial ratios analysis and reports.


eDiscovery and Data Mining Specialist

Job Summary This position is responsible for overseeing Forensic & eDiscovery Technologies practices Agility handles and sources externally in Litigation cases, and Hands-on Computer Forensic for Internal Compliance demand. Responsibilities include practice management and hands-on analysis of electronic evidence, case management, hard drive imaging, computer forensics analysis, data conversion, expert testimony, chain of custody and documentation of all aspects of computer forensics and eDiscovery projects; gathering, recovering, analyzing and presenting data evidence from computers and other digital media related to computer-based and non-cybercrimes; may work on cases concerning identity theft, electronic fraud and various types of scams; fill out reports for law enforcement and testify in court as required; travel is often involved; a great deal of time will be spent analyzing data. Duties & Responsibilities • Co-manage a team of computer forensics consultants; provide department assistance with regard to temporary staff supervision, training and development • Oversight of Agility Computer Forensics Lab and continued development, managing and implementing Forensics programs • Create systems and processes for documentation of Electronic Discovery and Computer Forensics Best Practices • Handle Chain of Custody of all litigation evidence collected • Manage the eDiscovery System used for communication and evidence review; recheck privileged information from production sets to ensure no unauthorized data will be produced • Case management of data production from collection to production for historical review • Provide leadership on emerging computer forensics and electronic discovery technologies and industry trends • Maintain timely and efficient delivery schedules involving multiple concurrent cases • Forensic imaging of hard drives and other electronic media including complex RAID systems • Data conversion and forensic analysis of electronic evidence to identify and tag evidence in electronic discovery efforts • Develop and provide expert reports and affidavits • Write up technical reports following data retrieval detailing on how computer evidence was discovered and all the steps taken during the retrieval process • Ability to handle and rebuild the damaged systems in order to recover lost data • Support, configure, monitor, and optimize system performance to satisfy increasing network traffic demands, growing application complexity, and high-availability requirements of identified critical internet, electronic & voice products and services • Provide expert technical leadership to staff resources responsible for business systems infrastructure, productivity technologies, and electronic services • Provide proactive leadership for the ongoing planning, configuration, contingency/backup mechanisms, and application hosting to support new and existing products and services that require high-availability and high performance electronic services • Keep current on new methodologies and forensic technologies • Train law enforcement officers and attorneys on evidence handling procedures with regard to computer evidence Job Details Date Posted: 2016-03-06 Job Location: Al Jahra, Kuwait Job Role: Technology/IT Company Industry: Distributions and Logistics Preferred Candidate Career Level: Mid Career Degree: Bachelor's degree Apply Now - Jobs in Kuwait - Technology/IT Jobs in Kuwait - Search All Jobs


Financial Controller (Real Estate / Contracting)

To oversee financial activities such as financial control, financial analysis, management reporting and financial performance in compliance with accounting standards and providing inputs for financial system development and implementation. Financial Control & Reporting Recommends benchmarks for measuring the financial and operating performance and reviews the guidelines / procedures for subsidiaries and corporate financial control ensuring minimization of fraud Provides business support on financial analysis and management, adoption of best practices and unified standards of control, business ethics and implementation of corporate strategies to the Group Chief Financial Officer Analyses complex financial data, extracting and defining relevant information; interpreting data for the purpose of determining past financial performance and/or to project a financial probability Ensures financial support to the other departments in the development of financial strategies and mechanisms Assists the management in forecasting and preparing the annual budget and Long Range plans, while tracking revenues and expenses to ensure adherence with approved budget Monitors and reviews all capital and operational expenditure within the approved budget Monitors and interprets cash flows and predicting future trends to ensure liquidity levels within the facility Evaluates financial reporting systems, accounting and collection procedures, and investment activities, and suggests recommendations for changes to procedures, operating systems, budgets, and other financial control functions Prepares a yearly transparency report for the shareholders in the general assembly meeting Reviews all financial statements on a quarterly and annual basis, summarizing the performance results for the management / executive committee, parent company and stakeholders Follows - up of all financial records of the subsidiaries, ensuring that are accurately updated and appropriately secured Finance Standards and Procedures Manages the annual financial audit process and ensures compliance of finance standards and procedures, ensuring financial policies are being adhered to as set out in the corporate financial guidelines. Maintains and administers approved accounting practices to ensure that financial statements and reports accurately reflect the status of the relevant accounts and provide reliable information to control operations Reviews with external auditor for final approval on the financial statements and reporting Financial Management Ensures timely payment of debtors and invoicing of creditors and deals with third party evaluations to determine investment on a yearly basis Responds to verbal and written financial inquiries in a timely manner and provides technical expertise in identifying potential financial/accounting issues Maintains collaborative and effective relationships with other key management personnel and keeps abreast of significant economic, social and technical trends, and regulatory guidelines, which may influence assigned functions/services and/or the facility Managerial Responsibilities: Finalizes the manning needs of the department and obtains requisite approvals Manages the team by evaluating the performance of team members, provides feedback on an on-going basis, identifies development needs and coaches them to ensure on-going capability development.


Chief Audit Executive

• Develop a 3 year risk-based Strategic Audit Plan and Annual Audit Plan to be approved by the BAC and recommend modifications to be made to the Annual Audit Plan during the year if circumstances necessitate and obtain BAC approval. • Supervise all the activities of the Internal Audit Department and the daily performance of various audit functions as per the annual audit plan and BAC mandate including special assignments approved by the BAC. • Supervise and monitor any Internal Audit Function or outsourced work at subsidiaries and major group entities inside and outside Kuwait as mandated by the BAC


Chief Audit Executive – Michael Page International (UAE) Limited

A leading Real Estate Development Company based in Kuwait having operations in the MENA region is currently seeking to appoint a Chief Audit Executive (CAE) who will be reporting to the Board Audit Committee (BAC). The CAE will be mandated to manage the Internal Audit Function by directing independent, efficient, continuous, risk based audits, reviews, and investigations across the company to provide a reasonable assurance to the Board of Directors that the control environment is adequate enough to achieve the business objectives of the organization. The CAE should strive to achieve the highest levels of proficiency on all competencies and skills required to perform the role


ADVERTISEMENTS



September 2018 - Related Jobs to "Fraud Jobs"

jobs by Indeed job search


Internal Auditor

Company:
Location: Kuwait City
Fraud as directed by the Executive Management. To plan and take lead in the day-to-day execution of Internal Audits....
Posted 9 days ago

LP MANAGER III (DEPLOYED)

Company: Army and Air Force Exchange Service (AAFES)
Location: Camp Arifjan
MONITORS AND ADMINISTERS THE SAFETY, ENVIRONMENTAL AND SECUIRTY PROGRAMS/ISSUES AT AN ASSIGNED EXCHANGE(S).CONDUCTS INTERNAL INQUIRIES INVOLVING INCIDENTS OF...
Posted 30+ days ago

United Capital : Accountant

Company: United Capital
Location: Kuwait City
Should have experience and knowledge in BSP System Should have experience in ADM and ACM Should have experience in hotel booking Should have experience in...
Posted 4 days ago

Data Scientist Senior Manager

Company:
Location: Kuwait City
Pre-to-post switching models, multi sim identification model, prepaid reload prediction model, fraud detection models, uplift modeling....
Posted 26 days ago

SOFTWARE DEVELOPER

Company: F.Gheewala Human Resources Consultants
Location: Kuwait
Audit creations, Rule creations, report creations, Dashboard creation etc. ü Handle cross functional interactions effectively to ensure smooth business...
Posted 22 days ago

Data Scientist Senior Manager

Company: Career Hunters
Location: Kuwait
Pre-to-post switching models, multi sim identification model, prepaid reload prediction model, fraud detection models, uplift modeling....
Posted 27 days ago

TEAM LEAD/SR SOFTWARE DEVELOPER

Company: F.Gheewala Human Resources Consultants
Location: Kuwait
Audit creations, Rule creations, report creations, Dashboard creation etc. ü Handle cross functional interactions effectively to ensure smooth business...
Posted 22 days ago




Interesting Alternative Jobs to "Fraud Jobs"


  • Kuwait &1605&1593&1604&1605 &1608&1601&1606&1610 &1589&1581&1610 Job Extract &1605&1593&1604&1605 &1589&1581&1610 &1604&1603&1575&1601&1577 &1575&1604&1571&1593&1605&1575&1604 &1575&1604&1589&1581&1610&1577 &1608&1589&1610&1575&1606&1578&1607&1575 &1578&1585&1603&1610&1576 &1582&1604&1575&1591&1575&1578 &1608&1578&1585
  • Service Advisor Good English communication skills knowledge on Arabic will be added advantage Contact customer to inform about completing the repair work and vehicle readiness for receipt (more) p Login for more job information and to Apply
  • Kuwait Duty Manager Job Extract For over 75 years the USO has been the nation&rsquos leading organization to serve the men and women in the US military and their families throughout their
  • Assistant Associate Full Professor of Computer Engineering The American University of the Middle East (AUM) – Kuwait in affiliation with Purdue University is an emerging university dedicated to developing students critical thinking identities and helping to build their characters in order to become successful individuals well-rounded professionals and entrepreneurs through a unique learner cent
  • Sales Associate – Harvey Nichols The RoleSales Associate – Harvey Nichols – The Avenues Mall Kuwait As a Sales Associate you will work as an individual and as part of a team to provide customers with a complete service and an enjoyable shopping experience in order to maximise sales You will also ensure that you ...
  • QAQC Engineer The Purpose of the QAQC Engineer is to provide support to the implementation maintenance monitoring and documentation of the QAQC Programs for the Projects of the Company Prepare and implement the project quality plan project laboratory plan etc in coordination with QAQC Department to ensure an effective quality management system ...
  • Senior Manager – Financial Accounting & Advisory Services The RoleWithin Ernst &amp Youngs Assurance service line Financial Accounting Advisory Services (FAAS) professionals provide advisory services to a wide range of clients covering a very broad spectrum of services We currently have a career opportunity for Senior Managers to be based in Kuwait with deep knowledge of one or ...
  • Project Manager Kuwait City – Site management; daily site supervision of ongoing projects, following up on the daily work progress from conception to completion Review project details in terms of scheduled deliverables and approved budget Review and approval of all submittals including shop drawings, material submittals & samples Attendance of weekly/daily progress ...
  • Farm Management AdvisorFarm Manager Twelve years of experience in business strategy strategic marketing consulting and operations Desirer that all applicant must Have good communication skills(English) Be (more) p Login for more job information and to Apply
  • Kuwait Sales Executive Job Extract We are a Kuwait based Electrical Trading Firm and are looking to hire a team of people for our KUWAIT office We currently have openings for the below