Reporting To: Technology Risk Director

 Job Summary:

Seeking an experienced Fraud Risk Officer to join our Risk Advisory practice, supporting a leading banking client’s Non-Financial Risk function. The role involves advisory and delivery support across fraud risk management, working within a regulated financial services environment in alignment with central bank regulatory frameworks.

 Key Responsibilities:

• Assist in developing and implementing fraud risk policies and procedures aligned with relevant Central
• Bank guidelines and Counter Fraud Framework (CFF) requirements, including regional regulators (e.g.,

CBUAE, SAMA)

• Design and enhance procedures for fraud risk assessment, fraud detection standards, fraud response
• plans, fraud prevention standards, and alert & case management
• Conduct fraud risk assessments across retail and corporate products, loan products, digital channels
• (online and mobile banking), payment solutions, branch operations, ATM management, card services, and treasury/investment services
• Identify inherent and residual fraud risks, including emerging threats such as digital fraud and
• identity-related risk
• Define and update Key Risk Indicators (KRIs) and Key Performance Indicators (KPIs) with thresholds and reporting mechanisms
• Develop and enhance a comprehensive Fraud Risk Universe/library
• Support the design of fraud incident response and investigation procedures
• Define KPIs to evaluate the effectiveness of fraud risk management activities
• Prepare management-level reports and presentation materials for Risk Committee and governance forums

Candidate Profile:

• 3–5 years of experience in Fraud Risk Management within Banking or the regulated financial sector,
• preferably with local and regional exposure
• Requirement Open for all nationals
• Proven experience working with applicable Central Bank regulatory frameworks and counter-fraud
• regulations
• Strong background in risk assessment, control design, and performance measurement
• Relevant professional certifications preferred (not mandatory): CA / ACCA / CPA / CIA / CFE

Apply at ruchi@career-hunters.com

Location: Kuwait

Industry: Real Estate Industry

Key Responsibilities: 

• Reviews all financial statements and manages accounts on a monthly basis after receiving from Subsidiaries / Associates.
• Follow–up on all financial records of the subsidiaries, ensuring that they are accurately updated.
• Reviews with external Tax auditors for final approval
• Prepares the company consolidation and a Monthly Closing to ensure completeness of organized processes for the company and subsidiaries.
• In charge of the Tax declaration for the company – Kuwait and local subsidiaries
• Gather information from subsidiaries for DMTT tax, ensuring accurate calculations and a thorough understanding of applicable regulations.
• Comprehend intercompany transactions by applying the transfer pricing policies and procedures.
• Ensures that all subsidiaries submit their tax declarations accurately, minimizing payments based on actual data, and meet all deadlines.
• Prepares the consolidated financial statements of the company in compliance with IFRS.
• Analyzes the monthly reporting of the consolidated financial statements.
• Assists in the development and enhancement of team procedure manuals and processes.
• Maintains collaborative and effective relationships with other key management personnel and keeping abreast of significant reporting, and regulatory guidelines.
• Actively participates in assigned Cross-Functional Teams (CFT) and ensures timely dissemination of information to CFT.

Candidate Profile: 

• Kuwaiti National is a must
• Bachelor’s degree in Finance or Accounting with equivalent years of experience
• Strong English and Arabic language skills (written and spoken)
• 6 – 8 years of relevant experience
• Significant experience in the real estate industry, and relevant experience tax / Consolidations.

Working Days / Timings: Sunday – Thursday, 8:00 AM to 4:00 PM

Location: Sharjah , UAE

Industry: Packaging Industry

Joining: Immediate / As Soon As Possible

 Job Summary: 

We are seeking a qualified and experienced Accountant to manage the company’s financial operations in the UAE. The ideal candidate should possess strong knowledge of UAE accounting practices, VAT regulations, customs procedures, and free zone operations.

 Key Responsibilities: 

• Handle day-to-day accounting and bookkeeping activities
• Manage VAT filing and ensure compliance with UAE regulations
• Maintain financial records, reconciliations, and reporting
• Coordinate customs and free zone documentation/processes
• Assist in preparing monthly financial statements and reports
• Support audits and ensure compliance with company policies

Candidate Profile: 

• Requirement open for Indian nationals
• Bachelor’s degree in Accounting, Finance, or a related field
• Minimum 2 years of relevant accounting experience in the UAE
• Good knowledge of UAE VAT, customs, and free zone operations
• Proficiency in accounting software and MS Excel

Apply at rakhi@career-hunters.com