Forensic investigator jobs in Qatar

 ...VAC9352 - Manager Forensic and Investigations Field: Audit Contract Type: Full Time - Permanent Location: Qatar - Doha Closing date: 06-May-2024 About Us:: Ooredoo is a dynamic global Telecommunications player operating in 10 countries serving more than 138 million... 

 ...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... 

 ...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... 

 ...Arabia. Job Summary We are seeking an industrial Incident Investigator to join the This Company Loss Prevention organization (LP),...  ...preserving, and examining incident evidence using widely accepted forensic science principles. Supporting investigation teams by... 

We have a new requirementfor a Consultant ForensicPsychiatrist,to join one of the leading healthcare organisations in the Middle East - Hamad Medical Corporation. This requirement is for the Mesaieed Hospital in the Mesaieed area, south of Doha. To be eligible to apply...

 ...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... 

 ...We have a new requirement for a Consultant Forensic Psychiatrist, to join one of the leading healthcare organisations in the Middle East - Hamad Medical Corporation. This requirement is for the Mesaieed Hospital in the Mesaieed area, south of Doha. To be eligible to... 

 ...In this role, you’ll: • Become a sought-after and trusted advisor to investigators, analysts, and leadership within your assigned account and provide training and guidance to other investigators and analysts. • Provide technical advice and investigative support for... 

 ...Senior Consultant / Assistant Manager, Forensic & Integrity Services, Doha Senior Consultant / Assistant Manager, Forensic & Integrity...  ...Services, Doha Whether facing acts of fraud, government investigations, regulatory enquiries, major litigation or transactional... 

To assist with dispute resolution and claims planning matters on multiple projects, including construction scheduling, delay and disruption analysis. Project based tasks to include fact-finding to detailed analysis, quantification of delay and damages, economic modeling...

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...

 ...Strengthens the Company’s anti-retaliation efforts by identifying and investigating retaliatory behaviors, and by reassuring investigative...  ...and employ needed resources (e.g., budget requirement, special equipment, subject matter experts, computing forensics, etc.)... 

 ...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... 

 ...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... 

 ...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... 

 ...an active TS/SCI clearance ~ Must be able to obtain DHS Suitability ~2+ years of directly relevant experience in cyber forensic investigations using leading edge technologies and industry standard forensic tools ~ Ability to create forensically sound duplicates of... 

 ...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.... 

In this role you will participate in engagements, working effectively as a team member sharing responsibility, providing support, maintaining communication, and updating senior team members on progress. You will also participate and assist in preparing for meetings with...

Performs all technical duties according to the approved procedures including those requiring high level of skill and judgment. Assist the Senior Technologist in performing the duties. Reports unusual results and difficulties to the Senior Technologist or the Supervisor...