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- Nair Systems is currently looking SOC Analyst- Banking for our Qatar operations with the following terms & conditions. Required Special Skills: • Maintain keen understanding of evolving Internet threats to ensure the security of Bank network • Write technical articles...
- Are you passionate about protecting people from fraud and financial crimes? Join a dynamic fintech environment where your expertise will directly safeguard customers and uphold financial integrity. As a Fraud Associate , you’ll be part of the first line of defense...
- ...role in protecting Ooredoo Money and its customers from financial fraud and illegal activities. As Fraud Lead, you will proactively... ...product in Qatar, a payment service regulated by the Qatar Central Bank. Role Accountabilities: Drive fraud strategy...
- ...objectively, ensuring timely analysis and professional reporting. Analyze claim data and documents to identify patterns of abuse or fraud and recommend further actions. Collaborate with legal and law enforcement teams to support investigations, including surveillance...
- ...Job Title: Banking Technology Analyst Location: Doha, Qatar Job Summary : Our client is seeking a Banking Technology Analyst to evaluate, implement, and optimize technology solutions, including automation tools like n8n, to enhance banking operations and...
- ...Job Responsibilities: Prospect and generate leads for banking products through various channels, including cold calling, networking, and referrals. Conduct thorough needs assessments to understand the financial goals and requirements of potential customers. Present...
- ...Sales Agent in the vibrant city of Doha, Qatar. We are seeking dynamic and motivated individuals to drive our sales efforts in the banking sector. As a Direct Sales Agent, you will be at the forefront of our customer engagement strategy, responsible for promoting and...
- ...We are seeking qualified Direct Sales Agents with banking experience to join our growing team in Qatar. This role involves promoting retail banking products, acquiring new clients, and achieving sales targets within a competitive market. The ideal candidate is target...
- The Credit Analyst will provide operational and analytical support in preparing Credit proposals / applications, ensuring effective monitoring of all aspects of business in terms of credit quality, as per the internal policies and procedures, QCB guidelines and other relevant...
- ...Bank Teller Jobs in QNB Qatar with Visa Sponsorship Bank teller jobs in QNB Qatar. Qatar National Bank (QNB), the largest financial institution in Qatar and one of the leading banks in the Middle East and Africa, is currently hiring Bank Tellers for various branches...
- ...Senior Analyst Security Operations Centre - Banking ~ Full-time We are currently looking for a Senior Analyst Security Operations Centre for our Qatar operations with the following terms & conditions. Required Special Skills: Maintain a keen understanding...
- ...Doha Bank is seeking an experienced Head of Projects & Engineering to lead its Projects & Engineering department. This strategic role is responsible for managing large-scale construction, maintenance, and infrastructure development initiatives across the organization....
- ...productivity, to minimise cost, avoid waste, and optimise benefits for the bank. - Act within the limits of the powers delegated to the... ...(AML & CTF, Sanctions Policy, Data Protection Policy, Fraud Control Policy, Whistle Blowing Policy, Conflict of Interest and...
- ...activities at Head Office level/in Doha. Assist in negotiating all major banking product agreements to which the Group becomes a party including... ...(AML & CTF, Sanctions Policy, Data Protection Policy, Fraud Control Policy, Whistle Blowing Policy, Conflict of Interest and...
- ...productivity, to minimise cost, avoid waste, and optimise benefits for the bank. - Act within the limits of the powers delegated to the... ...(AML & CTF, Sanctions Policy, Data Protection Policy, Fraud Control Policy, Whistle Blowing Policy, Conflict of Interest and...
- ...relevant experience, preferably within a highly rated international bank or large corporate in an information security engineering... ...Procedures (AML & CTF, Sanctions Policy, Data Protection Policy, Fraud Control Policy, Whistle Blowing Policy, Conflict of Interest and...
- ...productivity, to minimise cost, avoid waste, and optimise benefits for the bank. Implements KPI's and best practices for Interior Designing.... ...(AML & CTF, Sanctions Policy, Data Protection Policy, Fraud Control Policy, Whistle Blowing Policy, Conflict of Interest and...
- ...minimize costs and avoid waste, thereby optimizing benefits for the bank. Monitor limits and exposures to improve profitability,... ...internal policies, including AML & CTF, sanctions, data protection, fraud control, and conflict of interest policies. Support risk...
- ...capabilities that power the platforms core functions from credit risk and fraud analytics to personalized user experiences and real-time... ...Ensure full compliance with Qatari data regulations, central bank expectations, and industry-specific AI governance frameworks....
- ...conduct a background verification of candidates under consideration. Fraud warning The ILO does not charge any fee at any stage of the... .... In addition, the ILO does not require or need to know any information relating to the bank account details of applicants....