Criminal investigator jobs in Doha

 ...About the Role:: This role is responsible to support the Group Chief Audit Executive to carry out investigations, forensics, and advisory activities, ensuring the work is carried out with professional care and following the appropriate standards. These different activities... 

 ...Must Haves: ~5+ years AML Investigations background ~ Worked in a large enterprise financial environment ~ Experience working with high risk SAR’s ~ High attention to detail ~ Strong verbal and written communication skills Plusses: CAMs certification... 

 ...Job Summary We are seeking an industrial Incident Investigator to join the Loss Prevention organization (LP) which is the corporate safety organization within the company. We provide both day-to-day in-field occupational and process safety support to This Company operations... 

Company Overview People power our future. That is why advancing a dynamic, inclusive environment, where everyone grows and thrives is critically important to us. Our ingenuity fuels daily life. Together, we’ve forged some of the most trusted partnerships across the...

 ...QNB2877 - Senior Manager - Fraud Investigations and Monitoring (Qatarization) Business Unit: QNB - Qatar Division: Compliance Country: Qatar Closing Date: 01-Dec-2024 About QNB Established in 1964 as the country’s first Qatari-owned commercial bank, QNB... 

Provides directions and instructions to a group of other individuals for the purpose of achieving a major result or set of results to be achieved. The team leader monitors the quantitative and qualitative achievements of the team and reports the results to the manager...

 ...About the role: As Safety Officer Investigation, you will help us achieve the following: # Respond to reported airside incidents, accidents, near misses, and hazards at Hamad and Doha International Airports to ascertain that the airfield safety operations are appropriately... 

 ...by Worley and behaviour when not at work. Acquire and maintain sufficient knowledge and awareness of the workplace environment to identify and manage work hazards and incidents. Experience in investigations related to employee relations (or similar) function.... 

-Teaching to students - Contributing to the supervision of field training students, faculty members’ courses, and network courses - Participating in membership in committees assigned to him by the department or college. - Contributing to scientific activities such as...

 ...Strengthens the Company’s anti-retaliation efforts by identifying and investigating retaliatory behaviors, and by reassuring investigative participants of anti-retaliation protections Strengthens partnerships with Ethics, Human Resources, Law, Quality, Safety, and all... 

 ...founded on May 29, 1933 and is headquartered in Dhahran, Saudi Arabia. Job Summary We are seeking an industrial Incident Investigator to join the This Company Loss Prevention organization (LP), which is the corporate safety organization within This Company. We provide... 

 ...Strengthens the Company’s anti-retaliation efforts by identifying and investigating retaliatory behaviors, and by reassuring investigative participants of anti-retaliation protections Strengthens partnerships with Ethics, Human Resources, Law, Quality, Safety, and all... 

 ...Health and Safety, Engineering, or a related field. o Minimum 9 years of related field o Proven track record of successfully investigating and resolving environmental incidents. o Excellent communication and interpersonal skills to interact effectively with... 

Current and Active TS/SCI Clearance. US citizenship is required Strong experience designing and implementing applied research / rapid prototype space and space c2 ground systems for DoD or IC customers Strong analytical skills, including use of simulation and modeling...

 ...and regulations are communicated in a timely manner to the domestic entities to enable them to comply with the same. Review and investigate suspicious transactions reports (STRs) based on his own review/ communications received from the Branch MLROs and escalate cases... 

 ...protect company assets. - Monitor surveillance systems and investigate any suspicious activity. - Conduct regular security audits and...  ...agencies as needed. Requirements: - Bachelor's degree in Criminal Justice or related field. - Minimum of 3 years experience in... 

 ...crisis - Maintain accurate records of security incidents, investigations, and reports - Keep up-to-date on industry best practices and...  ...: - Bachelor's degree in a relevant field such as Criminal Justice or Security Management preferred but not required -... 

 ...potential security threats - Monitor surveillance systems and investigate any suspicious activities - Respond to emergency situations...  ...when necessary Requirements: - Bachelor's degree in Criminal Justice, Security Management, or related field - Proven experience... 

 ...Quality Assurance Analyst Level 2 STATE OF CONNECTICUT Criminal Justice Information System (CJIS) Governing Board CJIS...  ...Director Security/Privacy Considerations: Pass background investigation, sign confidentiality statements General/... 

 ...performance matters. Conduct root cause analysis based on on-site investigations and troubleshooting of shortfalls in existing chemical...  ...employment all qualified applicants, including those with criminal histories, in a manner consistent with the requirements of applicable...