Fraud Risk Strategist — Analytics & Controls
Job in
Kuwait City, Kuwait
Listed on 2026-06-09
Listing for:
Kuwait Jobs
Full Time
position Listed on 2026-06-09
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance
Job Description & How to Apply Below
Kuwait Jobs is looking for a professional to identify and mitigate fraud risks in Kuwait City. The role involves analyzing fraud trends and ensuring compliance with regulatory requirements.
The ideal candidate will have strong experience in risk assessment and fraud analytics, with relevant certifications preferred. Responsibilities include designing fraud prevention controls and supporting internal investigations.
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