corporate credit analyst

data scientist - fraud analytics Jobs in Kuwait City

data scientist - fraud analytics

fraud rule writer

organizational excellence analyst Jobs in Kuwait City

organizational excellence analyst

senior accountant

senior fraud analyst

Capitex

<div><b>Requirements</b><br>
<br>
<b>Job Title:</b> Senior Fraud Analyst<p><b>
Location:</b> Kuwait<br>
<b>Contract Type:</b> 12-Month Fixed-Term Contract</p><b>
Role Overview</b><p>
We are seeking experienced <b>Senior Fraud Analysts</b> to join our team on a 12-month contract in Kuwait. The successful candidates will be responsible for fraud monitoring, alert review, investigation, and case management across banking products and digital channels.</p><p>
This role plays a key part in identifying, investigating, and mitigating fraud risks while ensuring a strong balance between fraud prevention and customer experience.</p><b>
Key Responsibilities</b><ul><li>
Monitor fraud detection systems and review alerts across cards, digital banking, payments, and account activities.
</li><li>Conduct detailed investigations into suspicious transactions and potential fraud cases.
</li><li>Analyse customer behaviour, transactional data, and supporting evidence to determine fraud risk.
</li><li>Take appropriate action including customer contact, account restriction, escalation, or case closure.
</li><li>Document investigations thoroughly in line with internal policies and regulatory requirements.
</li><li>Escalate complex or high-risk cases to management and relevant stakeholders where required.
</li><li>Identify emerging fraud trends and provide feedback to rule writing and fraud strategy teams.
</li><li>Support law enforcement requests and internal audit requirements where applicable.
</li><li>Maintain service level agreements (SLAs) and productivity targets.
</li></ul><b>Required Skills &amp; Experience</b><ul><li>
Proven experience in fraud monitoring and investigation within a banking or financial services environment.
</li><li>Strong understanding of fraud typologies including card fraud, account takeover, social engineering, and mule accounts.
</li><li>Experience working with fraud detection and case management systems.
</li><li>Strong analytical and decision-making skills.
</li><li>Ability to handle sensitive situations and communicate effectively with customers when required.
</li><li>Strong documentation and reporting skills.
</li><li>Ability to work in a fast-paced environment and manage high alert volumes.
</li></ul><b>Preferred Qualifications</b><ul><li>
Experience within Middle Eastern financial institutions is advantageous.
</li><li>Knowledge of regulatory and compliance frameworks relevant to fraud risk.
</li><li>Professional certifications in fraud or financial crime (e.g., ACFE, ICA) are desirable.
</li><li>Bachelor&rsquo;s degree in Finance, Business, Risk, or related discipline.
</li></ul><b>What We Offer</b><ul><li>
Competitive contract package.
</li><li>Opportunity to work within a dynamic banking fraud environment.
</li><li>Exposure to a broad range of fraud risk scenarios and cross-functional collaboration.</li></ul></div>

Senior Fraud Analyst

<div><b>Job Title:</b> Fraud Rule Writer<p><b>
Location:</b> Kuwait<br>
<b>Contract Type:</b> 12-Month Fixed-Term Contract</p><b>
Role Overview</b><p>
We are seeking an experienced <b>Fraud Rule Writer</b> to join our team on a 12-month contract in Kuwait. The successful candidate will be responsible for the development, tuning, optimisation, and ongoing enhancement of fraud detection rules across digital banking and payment fraud systems. This role plays a critical part in protecting customers and the organisation from emerging fraud threats while ensuring a balanced customer experience.</p><b>
Key Responsibilities</b><ul><li>
Design, develop, implement, and maintain fraud detection rules across digital and payment channels.
</li><li>Monitor rule performance and conduct regular tuning and optimisation to improve fraud detection rates while minimising false positives.
</li><li>Analyse fraud trends, attack patterns, and emerging threats to proactively enhance rule strategies.
</li><li>Collaborate with fraud operations, risk, data analytics, and technology teams to ensure effective rule deployment and system integration.
</li><li>Conduct impact assessments and performance reporting on rule changes and enhancements.
</li><li>Support testing, validation, and post-implementation reviews of fraud strategies.
</li><li>Ensure compliance with internal risk frameworks and regulatory requirements.
</li><li>Provide documentation and governance support for all rule development and changes.
</li></ul><b>Required Skills &amp; Experience</b><ul><li>
Proven experience in fraud rule writing within digital banking, card payments, or financial services environments.
</li><li>Strong understanding of payment fraud typologies (e.g., card-not-present, account takeover, social engineering, mule activity).
</li><li>Hands-on experience with fraud detection platforms and rule engines (e.g., FICO, Falcon, Actimize, Featurespace, Feedzai, or similar).
</li><li>Strong analytical skills with the ability to interpret data and translate insights into effective rule logic.
</li><li>Experience in rule tuning and optimisation to balance fraud prevention and customer experience.
</li><li>Knowledge of SQL or similar querying tools is highly desirable.
</li><li>Strong stakeholder communication skills and ability to work cross-functionally.
</li></ul><b>Preferred Qualifications</b><ul><li>
Experience working in Middle Eastern financial institutions is advantageous.
</li><li>Knowledge of regulatory requirements relevant to fraud risk management.
</li><li>Bachelor&rsquo;s degree in Finance, Risk Management, Data Analytics, Computer Science, or related field.
</li></ul><b>What We Offer</b><ul><li>
Competitive contract package.
</li><li>Opportunity to work on high-impact fraud prevention initiatives.
</li><li>Exposure to advanced fraud detection technologies and cross-functional collaboration.</li></ul></div>

Fraud Rule Writer

<div><b>Job Title:</b> Data Scientist &ndash; Fraud Analytics<p><b>
Location:</b> Kuwait<br>
<b>Contract Type:</b> 12-Month Fixed-Term Contract</p><b>
Role Overview</b><p>
We are seeking a highly analytical and experienced <b>Data Scientist &ndash; Fraud Analytics</b> to join our team on a 12-month contract in Kuwait. The successful candidate will be responsible for developing, enhancing, and optimising fraud detection models and analytics strategies across digital and payment channels.</p><p>
This role will focus on leveraging advanced analytics, machine learning, and statistical techniques to strengthen fraud detection capabilities, reduce losses, and improve customer experience by minimising false positives.</p><b>
Key Responsibilities</b><ul><li>
Develop, validate, and deploy fraud detection models across digital banking and payment systems.
</li><li>Perform advanced data analysis to identify fraud patterns, emerging threats, and behavioural anomalies.
</li><li>Optimise existing fraud detection strategies through model tuning and performance monitoring.
</li><li>Conduct feature engineering and model performance evaluation using appropriate metrics (e.g., precision, recall, AUC, false positive rate).
</li><li>Collaborate with fraud risk, rule writing, and technology teams to translate analytical insights into actionable controls.
</li><li>Support model governance processes including documentation, validation, and regulatory compliance requirements.
</li><li>Analyse large datasets to uncover trends and recommend improvements to fraud prevention strategies.
</li><li>Assist with model implementation, testing (UAT), and post-deployment performance monitoring.
</li><li>Stay current with emerging fraud typologies and advancements in machine learning techniques.
</li></ul><b>Required Skills &amp; Experience</b><ul><li>
Proven experience in fraud analytics and model development within banking, fintech, or financial services.
</li><li>Strong knowledge of machine learning techniques (e.g., logistic regression, decision trees, random forests, gradient boosting, neural networks).
</li><li>Hands-on experience with Python, R, or similar analytical programming languages.
</li><li>Strong SQL skills and experience working with large transactional datasets.
</li><li>Understanding of fraud typologies including account takeover, card-not-present fraud, mule accounts, and social engineering.
</li><li>Experience with model performance monitoring and optimisation.
</li><li>Strong analytical thinking and problem-solving skills.
</li></ul><b>Preferred Qualifications</b><ul><li>
Experience working within Middle Eastern financial institutions is advantageous.
</li><li>Knowledge of fraud platforms such as FICO, Actimize, Feedzai, Featurespace, or similar is desirable.
</li><li>Familiarity with model risk management and regulatory expectations.
</li><li>Bachelor&rsquo;s or Master&rsquo;s degree in Data Science, Statistics, Mathematics, Computer Science, or related discipline.
</li></ul><b>What We Offer</b><ul><li>
Competitive contract package.
</li><li>Opportunity to work on high-impact fraud analytics initiatives.</li></ul></div>

Data Scientist - Fraud Analytics

General Dynamics Information Technology

<p></p><div><div><div><p>Your Impact</p><p>
Own your opportunity to support our nation's defense. Make an impact by connecting and securing critical operations across the globe, keeping our country safe and secure.</p><p>
Job Description</p><div>
Job Description<p>
MEANINGFUL WORK AND PERSONAL IMPACT<br>
As a Logistics Analyst, the work you&rsquo;ll do at GDIT will be impactful to the mission of 1st TSC MSS. You will play a crucial role in providing logistic support by providing the following:</p><p></p><p>
MEANINGFUL WORK AND PERSONAL IMPACT</p><p>
As a Logistics Analyst at GDIT, you'll make a significant impact on the mission of the 1st TSC MSS by providing vital logistic support through the following:</p><ul><li><p>
Manage customer logistics requirements via analysis, organization, planning, and administration of provisioning, spares, maintenance, and/or repair activities.</p></li><li><p>
Assist the G4 cell in developing, updating, and implementing local and theater policies and procedures for distribution operations.</p></li><li><p>
Support the Theater Support Command GCSS-A Sustainment Cell Property Book Lead by monitoring theater priorities, maintaining material flow, and managing the Defense Reutilization and Marketing Office (DRMO) operations.</p></li><li><p>
Maintain continuous liaison with staff directorates, contractors, commands, and coalition nation liaisons.</p></li><li><p>
Attend staff meetings to provide estimates and analyses for situational awareness of combat and logistics operations.</p></li><li><p>
Track and validate equipment loans, maintenance costs, and manage customer data requirements related to GCSS-A, ASL Management, Receipt Operations, and other logistics metrics.</p></li><li><p>
Conduct weekly logistics research and present trend analyses using relevant logistics support websites.</p></li><li><p>
Develop, analyze, and report trends to improve Requisition Wait Time (RWT) and double handling of materials.</p></li><li><p>
Analyze proposed changes in logistics policies and business processes to recommend improvements for USARCENT and coalition partners.</p></li><li><p>
Produce and disseminate Excess Management Metrics Report and Detailed Customer Wait Time (CWT)/ Requisition Wait Time (RWT) Metrics.</p></li><li><p>
Provide logistics assistance, ensure proper closure of supply DoDAACs, and assist in processing Exchange Pricing requests.</p></li><li><p>
Review and provide executive level analysis and recommendations for more efficient logistics operations.</p></li><li><p>
Update and convert complex logistical data into PowerPoint presentations as required.</p></li><li><p>
Assist with the development of logistical doctrines and TTPs, particularly for multinational logistics.</p></li><li><p>
Prepare standard products such as talking points, briefs, memorandums, and FRAGOs as needed.</p></li><li><p>
Support deliberate and crisis planning efforts, including the Military Decision Making Process (MDMP).</p></li><li><p>
Coordinate logistics operations with USCENTCOM, USARCENT, DLA, AMC, and other organizations.</p></li><li><p>
Serve as a SME in logistics operations, contingency planning, and multinational logistics programs.</p></li><li><p>
Generate and manage Form 1-3a in AGATRS, serve as the ACSA point of contact, and compile usage reports.</p></li><li><p>
Maintain accurate and complete historical files for audits and inspections.</p></li><li><p>
Provide financial analysis, advice, and projections on logistics activities.</p></li><li><p>
Maintain a document library on SharePoint and assist in developing courses of action for managing equipment and materials.</p></li><li><p>
Oversee the movement, distribution, and storage of materials.</p></li><li><p>
Resolve transportation, logistics systems, import/export, and customer issues.</p></li><li><p>
Maintain metrics, reports, process documentation, customer service logs, training, and safety records.</p></li><li><p>
Coordinate logistical functions for the life cycle of items, including acquisition, distribution, delivery, recycling, and disposal.</p></li><li><p>
Provide recommendations to improve efficiency and minimize costs from logistics activities.</p></li></ul><p><br>
WHAT YOU&rsquo;LL NEED TO SUCCEED<br>
Bring your supply chain and logistics expertise along with a drive for innovation to GDIT. The Logistics Analyst must have:</p><ul><li>Ten years of experience in logistics and supply chain management at a Brigade Level or higher.</li><li>Three years of experience in logistics and supply chain management within the USCENTCOM AOR.</li><li>Possess a strategic level understanding of the GCSS-A system and knowledge of SSF/GCSS-A activities, history, and system functions; data manipulation skills and Standard Query Language (SQL) writing abilities.</li><li>Possess clear understanding and comprehension of current and projected financial, logistical and support concepts at the Corps and Theater levels.</li><li>Be skilled in MS Office automation to include SharePoint, and a clear understanding of Knowledge Management (KM) principles.</li><li>Possess a familiarity in retail and wholesale supply systems, functions, and policies at the strategic level.</li><li>Possess senior level (Brigade or Higher) knowledge and understanding of certain systems and how they tie in together for research: GFEBS, FCM, LIW, ASEIP, SAAS-MOD, GCSS-A.</li><li>Must have a minimum DoD SECRET Clearance</li><li>Must be able to meet CENTCOM medical and deployment standards</li></ul><p></p><p>
60 hour work week w/ OT after the first 48 hours.<br>
</p><div><br>
GDIT IS YOUR PLACE<br>
At GDIT, the mission is our purpose, and our people are at the center of everything we do.<br>
<ul><li>Growth: AI-powered career tool that identifies career steps and learning opportunities</li><li>Support: An internal mobility team focused on helping you achieve your career goals</li><li>Community: Award-winning culture of innovation and a military-friendly workplace</li></ul><br>
OWN YOUR OPPORTUNITY<br>
Explore a career in supply chain and logistics at GDIT and you&rsquo;ll find endless opportunities to grow alongside colleagues who thrive on efficiency, accuracy, and accountability.</div><p></p>
</div></div><div><div><div><p>Work Requirements</p></div></div><div></div><div><div>
Years of Experience<div>
10 + years of related experience</div><ul><li>may vary based on technical training, certification(s), <i>or</i> degree</li></ul></div><div></div><div>
Certification</div><p></p><div>
Travel Required<div>
Less than 10%</div></div><div></div><div>
Citizenship<div>
U.S. Citizenship Required</div></div></div></div></div><div><p>
Salary and Benefit Information</p><div>
The likely salary range for this position is $63,312 - $85,658. This is not, however, a guarantee of compensation or salary. Rather, salary will be set based on experience, geographic location and possibly contractual requirements and could fall outside of this range. Total compensation for international positions varies by tax, social security, and immigration statuses, as well as location. Generally, an international assignment may include allowances, premium uplifts, and/or relocation or transportation benefits, above base salary range noted.<br>
View information about benefits and our total rewards program.</div><p>
About Our Work</p><div>
We are GDIT. A global technology and professional services company that delivers technology and mission services to every major agency across the U.S. government, defense and intelligence community. Our 30,000 experts extract the power of technology to create immediate value and deliver solutions at the edge of innovation. We operate across over 50 countries worldwide, offering leading capabilities in digital modernization, AI/ML, cloud, cyber and application development. Together with our customers, we strive to create a safer, smarter world by harnessing the power of deep expertise and advanced technology.</div><div>
Join our Talent Community to stay up to date on our career opportunities and events at gdit.com/tc.</div><div><i>
Equal Opportunity Employer / Individuals with Disabilities / Protected Veterans</i></div></div></div>

Logistics Analyst

<p></p><div><div><div><p>Your Impact</p><p>
Own your opportunity to support our nation's defense. Make an impact by connecting and securing critical operations across the globe, keeping our country safe and secure.</p><p>
Job Description</p><div>
Seize your opportunity to make a personal impact as a Theater Property Equipment Manager/Logistics Analyst supporting the Customer. GDIT is your place to make meaningful contributions to challenging projects and grow a rewarding career.<br>
<br>
At GDIT, people are our differentiator. As a Theater Property Equipment Manager/Logistics Analyst you will help ensure today is safe and tomorrow is smarter. Our work depends on Theater Property Equipment Manager/Logistics Analyst joining our team to support the Customer's equipment operations and missions.Selected candidate must be able to meet CENTCOM medical and deployment requirements for OCONUS.MEANINGFUL WORK AND PERSONAL IMPACT:<ul><li>
Supports customer logistics requirements through the analysis, organization, planning, and administration of various phases of day-to-day provisioning, spares, maintenance, and/or repair activities.</li><li>
Conduct monthly cyclic inventories on GFE and maintain 100% accountability of all containers.</li><li>
Maintain 100% accountability of all property to include but not limited to LISs, CAISI, JCR-LOG, VSAT, TC-AIMS, and MC4 systems.</li><li>
The contractor shall use GCSS-A as a record of reporting and dispositions.</li><li>
Create and maintain key control logs in accordance with army regulations for all assets as assigned by 1 TSC LOG AUTO Branch Chief.</li><li>
Conduct cyclic and sensitive items inventory in accordance with army regulations.</li><li>
Conduct shipping/receiving of TPE property as tasked by the 1 TSC LOG AUTO Branch. As needed transport LIS equipment to CRSP yard, RPAT yard, SSA, SPOD, APOD, or any other directed area within Kuwait.</li><li>
Initiate and facilitate TPE lateral transfers in accordance with TPE office policies.</li><li>
Maintain constant coordination with 1 TSC LOG Auto branch personnel and attend meetings as requested by the LOG AUTO branch chief.</li><li>
Provide GCSS-A reports as needed on all LOG AUTO TPE related items within CENTCOM AOR.</li><li>
Coordinate with all strategic partners to include but not limited to, AMCOM, CECOM, PL-AMIS, PEOIS, and KVHD.</li></ul><br>
WHAT YOU&rsquo;LL NEED TO SUCCEED (Required):Education: Bachelor&rsquo;s Degree. An additional 4 years of related technical experience may be substituted in lieu of degree.Clearance: Minimum of an active Secret security clearance.Experience: 2+ years&rsquo; experience.Technical Skills:<ul><li>
Experience managing army property with two years of GCSS-A property book experience.</li><li>
Must be able to meet CENTCOM medical and deployment requirements for OCONUS.</li><li>
Must be organized, accurate, thorough, and able to monitor work for quality.</li><li>
Knowledge of Microsoft Office, or any other system required to perform assigned duties.</li><li>
Ability to lift and move up to 50lbs at a time and work in an austere environment at times while moving or inventorying TPE equipment located in containers.</li><li>
Ability to effectively read and interpret information, present numerical data in a resourceful manner, and skillfully gather and analyze information.</li><li>
Communicates intent through clear, concise, and confident guidance via phone, email, or in person.</li></ul>
GDIT IS YOUR PLACE:<br>
At GDIT, the mission is our purpose, and our people are at the center of everything we do.<ul><li>
Growth: AI-powered career tool that identifies career steps and learning opportunities.</li><li>
Support: An internal mobility team focused on helping you achieve your career goals.</li><li>
Rewards: Comprehensive benefits and wellness packages, 401K with company match, and competitive pay and paid time off.</li><li>
Community: Award-winning culture of innovation and a military-friendly workplace.</li></ul>
OWN YOUR OPPORTUNITY:<ul><li>
Explore a career in software development at GDIT and you&rsquo;ll find endless opportunities to grow alongside colleagues who share your dedication to advancing innovation.</li></ul>
</div></div><div><div><div><p>Work Requirements</p></div></div><div></div><div><div>
Years of Experience<div>
2 + years of related experience</div><ul><li>may vary based on technical training, certification(s), <i>or</i> degree</li></ul></div><div></div><div>
Certification</div><p></p><div>
Travel Required<div>
Less than 10%</div></div><div></div><div>
Citizenship<div>
U.S. Citizenship Required</div></div></div></div></div><div><p>
Salary and Benefit Information</p><div>
The likely salary range for this position is $63,312 - $85,658. This is not, however, a guarantee of compensation or salary. Rather, salary will be set based on experience, geographic location and possibly contractual requirements and could fall outside of this range. Total compensation for international positions varies by tax, social security, and immigration statuses, as well as location. Generally, an international assignment may include allowances, premium uplifts, and/or relocation or transportation benefits, above base salary range noted.<br>
View information about benefits and our total rewards program.</div><p>
About Our Work</p><div>
We are GDIT. A global technology and professional services company that delivers technology and mission services to every major agency across the U.S. government, defense and intelligence community. Our 30,000 experts extract the power of technology to create immediate value and deliver solutions at the edge of innovation. We operate across over 50 countries worldwide, offering leading capabilities in digital modernization, AI/ML, cloud, cyber and application development. Together with our customers, we strive to create a safer, smarter world by harnessing the power of deep expertise and advanced technology.</div><div>
Join our Talent Community to stay up to date on our career opportunities and events at gdit.com/tc.</div><div><i>
Equal Opportunity Employer / Individuals with Disabilities / Protected Veterans</i></div></div></div>

Theater Property Equipment Manager/Logistics Analyst

<div></div><div><div><ul><li><div><b>Business Unit</b>
</div><div>QNB - Kuwait
</div></li><li><div><b>Division</b>
</div><div>Corporate Banking
</div></li><li><div><b>Department</b>
</div><div>Corporate Banking &amp; Financial Institutions
</div></li><li><div><b>Location</b>
</div><div>Kuwait, Kuwait
</div></li><li><div><b>Closing Date</b>
</div><div>30-Jun-2026
</div></li></ul></div><div><div><h5 class="jobSectionHeader"><b>About QNB</b></h5>
<p>Established in 1964 as the country&rsquo;s first Qatari-owned commercial bank, QNB Group has steadily grown to become the largest bank in the Middle East and Africa (MEA) region.</p>
<p>QNB Group&rsquo;s presence through its subsidiaries and associate companies extends to more than 31 countries across three continents providing a comprehensive range of advanced products and services. The total number of employees is more than 28,000 serving up to 20 million customers operating through 1,000 locations, with an ATM network of 4,300 machines.</p>
<p>QNB has maintained its position as one of the highest rated regional banks from leading credit rating agencies including Standard &amp; Poor&rsquo;s (A), Moody&rsquo;s (Aa3) and Fitch (A+). The Bank has also been the recipient of many awards from leading international specialised financial publications.</p>
<p>Based on the Group&rsquo;s consistent strong financial performance and its expanding international presence, QNB currently ranks as the most valuable bank brand in the Middle East and Africa, according to Brand Finance Magazine.</p>
<p>QNB Group has an active community support program and sponsors various social, educational and sporting events.</p>
</div></div><div><div><div><h5 class="jobSectionHeader"><b>Job Purpose Summary</b></h5>
</div><div><p>The incumbent will be responsible for ensuring that Country&rsquo;s Corporate Bank Business is optimally managed with the appropriate levels of co-ordination between the constituent parts of the unit. This includes ensuring that, revenue potential is realized in a cost effective, low risk manner. The target client portfolio is developed in line with QNB&rsquo;s stated strategic intent and, maximum revenue potential of relationship officers is realized via effective coaching, training and communication.</p>
</div></div><div><div><h5 class="jobSectionHeader"><b>Essential Duties &amp; Responsibilities by Dimensions</b></h5>
</div><div><p><b>A. </b><b>Shareholder &amp; Financial:</b></p><ul><li><p>
Act within the limits of the powers delegated to the incumbent and delegate authority to the respective departmental/ unit heads and monitor exercise of the same</p></li><li><p>
Implement the bank&rsquo;s approved strategy / plan to facilitate achievement of related short and long term business goals in the most effective and efficient manner.</p></li><li><p>
Oversee the development and subsequent implementation of annual plans by the individual departments / functions comprising Corporate Banking to ensure achievement of pre-set targets / objectives, including but not limited to business growth and expansion.</p></li><li><p>
Approve / amend Key Performance Indicators for the purpose of performance monitoring and quality measurement of the Corporate Banking Division and systematic monitoring of their achievements in terms of assets and liabilities.</p></li><li><p>
Manage the development and subsequent implementation of market best practices across all activities / operations comprising the Corporate and Institution Banking Department to promote efficiencies in work processes, ultimately resulting in increased customer satisfaction.</p></li><li><p>
Review / analyse the Corporate and Institution Banking Department management accounts (comprising the balance sheet, income statement along with the budgeted figures) on a monthly basis and positively address adverse variances noted with the respective departmental / function heads.</p></li><li><p>
Observes and promotes cost consciousness and efficiency, and enhance productivity, to minimize costs, avoid wastes, and optimize benefits for the bank</p></li></ul><p></p><p><b>
B. Customer (Internal &amp; External):</b></p><ul><li><p>
Ensure the provision of value added corporate products and services to existing / potential corporate banking customers who seek banking relationships with the bank.</p></li><li><p>
Endeavour to enhance, maintain and deepen relationships with existing corporate customer base, as well as building new relationships. Ensure, by monitoring the performance of the country FI / GSF / GTB resource, that the FI customer base is developed in accordance with approved country/regional strategy for FI&rsquo;s / GTB and GSF.</p></li><li><p>
Oversee the implementation and constant enhancement of the overall customer service culture within Corporate Banking team.</p></li><li><p>
Approve Service Level Agreements with other branch divisions/ departments/ units to achieve improvements in turnaround time, which will also help increase external customer satisfaction.</p></li><li><p>
Maintain and enhance relationships with Central Bank / other regulators and professional firms as appropriate. Ensure the promotion of QNB&rsquo;s footprint and product and service offering through professional and other relevant forums.</p></li><li><p>
Support the local development of GAM accounts where appropriate.</p></li><li><p>
To assist customers in all their queries on Bank&rsquo;s product and seek solution to their requests</p></li><li><p>
Maintain activities in accordance with Service Level Agreements (SLAs) with internal departments/ units to achieve improvements in turn-around time.</p></li><li><p>
Build and maintain strong and effective relationship with all other related departments and units to achieve the Group&rsquo;s goals/objectives.</p></li><li><p>
Provide timely and accurate information to the external and internal Auditors, Compliance, Financial Control and Risk Functions as and when required.</p></li></ul><p><b>
C. Internal (Processes, Products, Regulatory):</b></p><ul><li><p>
Responsible for establishing and maintaining sound internal control environments across Corporate Banking team.</p></li><li><p>
Ensure that the approved strategy, business plans, budgets along with the approved policies / procedures and subsequent amendments thereto are timely communicated to the respective departmental heads to the extent these relate to their areas of responsibility, to enable them to be guided by / pursue or comply with the same.</p></li><li><p>
Strive to maintain continuous compliance of the policies / procedures with prevailing practices / regulations pertaining to Corporate Banking promulgated by the respective regulators (viz. Central Bank as well as other regulators in jurisdiction).</p></li><li><p>
Resolve / address resource issues (includes labor and systems) faced by the respective departments / functions either directly or through timely coordination with other Group divisions / departments to enable them to meet their assigned targets.</p></li><li><p>
Oversee the rollout of innovative corporate banking products by the respective heads of departments / functions and monitor their performance.</p></li><li><p>
Manage, control, monitor and assume responsibility for the Corporate Banking risk profile and portfolio quality in line with the expectations of Credit Committee / Executive Committee.</p></li><li><p>
Monitor / review the Corporate Banking portfolio by segment on overall basis and by product, corporate profile, country, industry and other parameters on periodic basis to evaluate the quality and performance of the same. Ensure customer revenues accord with business and return criteria.</p></li><li><p>
Lead the development of &lsquo;early warning systems&rsquo; that highlight possible risk deterioration in the corporate credit portfolio, in order to allow for timely corrective action. Also, monitor critical portfolio caps at required intervals and take prompt action in coordination with Credit Risk when required to uphold the quality of the portfolio.</p></li><li><p>
Responsible for overseeing the overall action plans for addressing control weaknesses or compliance issues noted by Internal Audit Department, external auditors or the Compliance function.</p></li><li><p>
Coordinate Corporate Banking marketing initiatives with other line department /groups to maximize cross-selling and advisory services opportunities for the benefit of the client and the Group as a whole.</p></li><li><p><b>
Continuous Improvement:</b></p></li><li><div>
Set examples by leading improvement initiatives through cross-functional teams ensuring successes.</div></li><li><div>
Identify and encourage people to adopt practices better than the industry standard.</div></li><li><div>
Continuously encourage and recognize the importance of thinking out-of-the-box within the team.</div></li><li><div>
Encourage, solicit and reward innovative ideas even in day-to-day issues.</div></li></ul><p></p><p><b>
D. Learning &amp; Knowledge:</b></p><ul><li><p>
Hold meetings with staff and assess their performance as well as the function&rsquo;s overall performance on a regular basis.</p></li><li><p>
Manage all administrative operational aspects of division personnel (e.g. leave schedule, training, appraisal, remuneration etc.) in accordance with established HR policies and procedures.</p></li><li><p>
Take decisive action to ensure speedy resolution of unresolved staff grievances or conflicts within the team.</p></li><li><p>
Possess a superior knowledge of the corporate banking business, its products and related risks together with a good knowledge of operations and control.</p></li><li><p>
Identify areas for professional development of self and other staff.</p></li></ul><p><b>
E. Legal, Regulatory, and Risk Framework Responsibilities</b></p><ul><li><p>
Comply with all applicable legal, regulatory and internal compliance requirements including, but not limited to, Group Compliance Policies and Procedures (AML &amp; CTF, Anti-Bribery and Corruption, Sanctions Policy, Data Protection Policy, Fraud Control Policy, Whistle Blowing Policy, Conflict of Interest and Insider Dealing Policy).</p></li><li><p>
Understand and effectively perform your role under the Three Lines of Defence principle to identify measure, monitor, manage and report risks.</p></li><li><p>
Ensure systematic good outcomes for clients in accordance with Conduct Risk policy.</p></li><li><p>
Support the framework of RCSA, KRI, Incident reporting and remediation, as appropriate, in accordance with the Operational Risk Management requirements.</p></li><li><p>
Maintain appropriate knowledge to ensure full qualification to undertake the role.</p></li><li><p>
Complete all mandatory training provided by the Bank, attain, and maintain the required levels of competence.</p></li><li><p>
Attend mandatory (internal and external) seminars as instructed by the Bank.</p></li></ul><p><b>
F. Other:</b></p><ul><li><p>
Ensure high standards of data protection and confidentiality to safeguard commercially sensitive information.</p></li><li><p>
Maintaining utmost confidentiality concerning customer and internal bank information obtained during the course of business and provide such information on a need to know basis only to Senior Management of QNB, Audit and Compliance functions, and relevant Regulators.</p></li><li><p>
Maintain high professional standards to uphold QNB's reputation and to strengthen its market leadership position.</p></li><li><p>
All other ad hoc duties/activities related to QNB that management might request from time to time.</p></li><li><p>
All other ad hoc duties and/or activities related to QNB that management may request of the employee from time to time</p></li></ul>
</div></div><div><div><h5 class="jobSectionHeader"><b>Education and Experience Requirements</b></h5>
</div><div><ul><li><p>University graduate preferably with a Major in Finance, Banking, Economics or Business Administration (related field of study), Masters preferred</p></li><li><p>
At least 15 years of relevant banking experience, preferably with at least 5 years at a senior managerial position in corporate banking within a highly rated international bank.</p></li><li><p>
Well-informed of the market competitive structure, industry practices and regulations for the corporate banking segment preferably with at least 5 years&rsquo; experience in the local/ regional environment and preferably 3 years international banking experience.</p></li></ul>
</div></div><div><div><h5 class="jobSectionHeader"><b>Note: you will be required to attach the following:</b></h5>
</div><div><div><ul><li>Resume/CV</li></ul>
<ul><li>Copy of your Passport
</li></ul><ul><li>Copy of Education Certificate</li></ul></div></div></div></div></div><div></div>

Senior Vice President - Corporate and Institutional Banking

Time Training Center

<p>Job Title</p><p><b>Data Analytics Trainer</b></p><p>Location: Kuwait<br/>Company: <b>Edoxi Training Institute</b><br/>Job Type: Full-Time / Part-Time</p><p>Job Overview</p><p>Edoxi Training Institute is seeking an experienced <b>Data Analytics Trainer</b> to deliver high-quality training programs to students and professionals in Kuwait. The trainer will be responsible for teaching data analytics concepts, tools, and practical applications through interactive sessions, projects, and case studies.</p><p>The ideal candidate should have strong expertise in <b>data analysis tools and real-world business analytics applications</b>.</p><p>Key Responsibilities</p><ul><li>Deliver <b>instructor-led training sessions</b> in Data Analytics.</li><li>Teach tools such as ٍِ<b>Advanced Excel, Power BI, Python and SQL</b> for data analysis.</li><li>Develop training materials including <b>presentations, exercises, and case studies</b>.</li><li>Guide students through <b>hands-on projects and real-world datasets</b>.</li><li>Support learners in understanding <b>data visualization and business insights</b>.</li><li>Conduct assessments, assignments, and student evaluations.</li><li>Stay updated with the <b>latest trends in data analytics and business intelligence</b>.</li><li>Assist students in <b>career guidance and project mentoring</b>.</li></ul><p>Required Skills</p><ul><li>Strong knowledge of <b>Data Analytics concepts and methodologies</b>.</li><li>Hands-on experience with:</li><li>Microsoft Excel (Advanced)</li><li>SQL</li><li>Python libraries for Data Analysis</li><li>Power BI</li><li>Ability to explain complex concepts in a <b>simple and engaging way</b>.</li><li>Experience with <b>real business datasets and analytics use cases</b>.</li><li>Microsoft Power BI Data Analyst Associate PL-300 Certification (Preferred)</li></ul><p>Qualifications</p><ul><li>Bachelor&rsquo;s or Master&rsquo;s degree in <b>Data Science, Computer Science, Statistics, or related field</b>.</li><li><b>2&ndash;5 years of experience</b> in Data Analytics, Business Intelligence, or Data Science.</li><li>Prior <b>training or teaching experience is highly preferred</b>.</li><li>Excellent <b>presentation and communication skills</b>.</li></ul><p>Preferred Qualifications</p><ul><li>Experience delivering <b>corporate training programs</b>.</li><li>Knowledge of <b>machine learning basics or advanced analytics</b>.</li><li>Industry certifications in <b>Data Analytics or Business Intelligence</b>.</li></ul><p>Job Type: Full-time</p><p>Application Question(s):</p><ul><li>How many years of experience do you have in Data Analytics?</li><li>Do you have prior experience delivering training or teaching?</li><li>Are you currently located in Kuwait?</li><li>Are you comfortable delivering classroom and online training sessions?</li><li>Which Python libraries do you use for Data Analysis?</li><li>What is your level of proficiency in SQL?</li><li>Are you proficient in Power BI and Advanced Excel?</li></ul>

Data Analytics Trainer

Explore 52+ Senior fraud analyst in Kuwait City this March. Find roles across top companies and apply now to boost your career.