Criminal investigator jobs in Qatar

 ...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... 

 ...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... 

 ...role, you’ll: • Become a sought-after and trusted advisor to investigators, analysts, and leadership within your assigned account and provide...  ...efficient, connect with their customers, and investigate criminal cases. As adoption of blockchain technology grows, more and... 

 ...AML/CFT laws and regulations, and industry best practices. Key Accountabilities Ability to conduct 360-degree Risk Based Investigation to determine the AML/CTF factor in the case and recommend required action accordingly. Responsible to ensure quality investigations... 

 ...Job Description: Designation: Investigator Job Location: Qatar To Apply share resume on ****@*****.*** Requirements: • Bachelor s degree in Accounting, Finance, Business Administration, or a related field. • Certified Fraud Examiner (CFE) certification... 

 ...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... 

 ...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... 

 ...achievement of Compliance Services business objectives by: Individually, or as a part of a team, undertake research, audits and investigations in respect to the affairs of members of the private and public sectors. Provide a high level of customer service to inform... 

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...

 ...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... 

-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...

 ...inQatar and beyond. Department CORPORATE HSE & QUALITY Primary purpose of job Execute corporate level HSE Incident Investigation & Learning activities including all related requirements systems processes performance measures and improvement strategies. Ensures... 

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...

 ...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.... 

 ...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... 

 ...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... 

Partake as a Web engineer on the project. In charge of completing all Web component requirements within the expected quality, timeframe, and budget. Follow company standards for code, rules, processes, and techniques. Examine the impact of the Web requirements impact...

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...

 ...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... 

 ...Department LEGAL Title SR. COUNSEL (LITIGATION & INVESTIGATION) Primary Purpose of Job Provide advice in handling litigation cases including representing, QatarEnergy, QE's subsidiaries, and QE's affiliates before courts, public prosecution, judicial committees...