Fraud investigator jobs

 ...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... 

 ...Designation:Investigator Job Location:Qatar To Apply share resume on ****@*****.*** Requirements: Bachelor’s degree...  ..., Business Administration, or a related field. Certified Fraud Examiner (CFE) certification is mandatory. Additional... 

 ...responsible to support the Group Chief Audit Executive to carry out investigations, forensics, and advisory activities, ensuring the work is...  ...in a similar role. Experience in audit, forensic, fraud compliance investigations and investigations management with a... 

 ...of the internal auditing processing and knowledge of risk management. Additionally, a candidate with strong understanding of fraud investigations, special reviews and internal controls would be a good fit for the role. Reporting to the Chief Internal Auditor (CIA)... 

 ...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... 

 ...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... 

 ...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... 

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...

 ...Job Summary The Jobholder to manage the Visa/MasterCard/Diners/NAPS Cards Authorization, Fraud Operations, CPV Operations, Cards Settlement and Chargeback activities, provide quality of service within TAT and day-to-day operations management. Service level achievement... 

 ...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... 

 ...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... 

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.... 

 ...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... 

 ...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... 

 ...Department CORPORATE HSE & QUALITY Title HSE INCIDENT INVESTIG & LRNG ANALYST Primary Purpose of Job Execute corporate level HSE Incident Investigation & Learning activities including all related requirements, systems, processes, performance measures and improvement... 

 ...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... 

 ...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...