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- Are you passionate about protecting people from fraud and financial crimes? Join a dynamic fintech environment where your expertise... ...and bad actors. This role is essential in monitoring, investigating, and reporting fraud-related activities while contributing to...
- ...Key Responsibilities Investigate suspected fraudulent claims thoroughly and objectively, ensuring timely analysis and professional... ...Analyze claim data and documents to identify patterns of abuse or fraud and recommend further actions. Collaborate with legal and...
- ...in protecting Ooredoo Money and its customers from financial fraud and illegal activities. As Fraud Lead, you will proactively... ...Certified Anti-Money Laundering Specialist – Financial Crimes Investigations) CFCS (Certified Financial Crime Specialist) GIAC, EnCE, or...
Focal Tech Inc
Doha5 days ago - ...execution, reporting, and follow ups of audit recommendations as per the approved audit plan and to conduct special reviews and fraud investigations as assigned. The purpose of the assignments is to provide objective and independent assurance on the effectiveness of...
- ...outcomes. ~Monitor the implementation status of audit recommendations and provide follow-ups to ensure compliance. ~Conduct fraud investigations, manage the fraud hotline, and provide timely responses to management's advisory requests. ~Collaborate with external...
- ...Corporate Research and Investigations Limited, "CRI Group" since 1990, a global provider of Investigative Research, Forensic Accounting, Counter Fraud and Counter Corruption, Integrity Due Diligence Investigations, Background Investigations and specializing in Third-Party...
Corporate Research and Investigations Limited
Dohaa month ago - ...expectations are exceeded Ensure that any SLA breaches are investigated and corrective action is taken to improve service delivery... ...Procedures (AML & CTF, Sanctions Policy, Data Protection Policy, Fraud Control Policy, Whistle Blowing Policy, Conflict of Interest and...
- ...exceptions, and to check the actual or potential breaches are investigated and remedied promptly. ~ Report to the QCB on the process of... ...and external AML awareness plans. ~ Develop AML, CFT and anti-fraud policies and programs as applicable/required. ~ Oversee of...
- ...requirements including, but not limited to, Group Compliance Policies and Procedures (AML & CTF, Sanctions Policy, Data Protection Policy, Fraud Control Policy, Whistle Blowing Policy, Conflict of Interest and Insider Dealing Policy). - Understand and effectively perform...
- ...requirements including, but not limited to, Group Compliance Policies and Procedures (AML & CTF, Sanctions Policy, Data Protection Policy, Fraud Control Policy, Whistle Blowing Policy, Conflict of Interest and Insider Dealing Policy). - Understand and effectively perform...
- ...and join the Parsons quest—APPLY TODAY! Parsons is aware of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to . Job Id: qHq3NZoQzb7Dvw5pBhewXKW/cf3XUiqvoh3hmmdFlwochFAJ3q7D4FPo/dyG4lXncsJ9PehWe+le...
- ...requirements including, but not limited to, Group Compliance Policies and Procedures (AML & CTF, Sanctions Policy, Data Protection Policy, Fraud Control Policy, Whistle Blowing Policy, Conflict of Interest and Insider Dealing Policy). - Understand and effectively perform...
- ...drives sales to achieve financial objectives Maintains proper loss prevention standards and ensures compliance with cash handling, fraud and theft of products Oversees and monitors all point of sales activities in the store which includes - sales transactions,...
- ...entrepreneurial, invigorating and satisfying environment. Our benefits include: ~ Paid time off, plus paid holidays Recruitment Fraud Disclaimer EarthCam is committed to maintaining a transparent and secure recruitment process. EarthCam communicates with...
- ...and join the Parsons quest—APPLY TODAY! Parsons is aware of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to . Job Id: tCpvwBS3EpzMZ7zJsvDDURllWGMRWMbI1g4tMBwBCI2rrjzBtp8twNtelSYeQ47/+U8wYPEfIPj1...
- ...technical engineering / Soil Mechanics to the approval of the Engineer. Minimum 12 years demonstrable experience in subsurface investigations related to site civil and landfill design (building foundations, cut and fill slopes, retaining walls, landslides, and...
- ...Responsibilities: 1. Outlook Support and Troubleshooting • Act as a subject matter expert for Outlook and Exchange Online. • Investigate and resolve user issues related to Outlook connectivity, sync problems, and login errors. • Troubleshoot Outlook performance...
- ...requirements including, but not limited to, Group Compliance Policies and Procedures (AML & CTF, Sanctions Policy, Data Protection Policy, Fraud Control Policy, Whistle Blowing Policy, Conflict of Interest and Insider Dealing Policy). • Understand and effectively perform...
- ...testing: Ensuring the organization meets its obligations under the Sarbanes-Oxley Act. Conducting special projects and internal investigations: Responding to specific needs or concerns. Monitoring agreed management actions from previous audits: Ensuring that...
- Civil Engineer Job Location : Doha, Qatar Job Description : • Assist in plot layout planning, site surveys, and soil investigations. • Coordinate with architects for effective villa placement, access roads, and landscaping. • Work with structural engineers...
- ...requirements including, but not limited to, Group Compliance Policies and Procedures (AML & CTF, Sanctions Policy, Data Protection Policy, Fraud Control Policy, Whistle Blowing Policy, Conflict of Interest and Insider Dealing Policy). Understand and effectively perform your...
- ...and system activities for potential threats and report incidents promptly. Support incident response processes, including investigation, containment, and recovery. Promote security awareness and best practices among staff. Stay up to date with evolving...
- ...Ensure compliance with all applicable legal, regulatory, and internal policies, including AML & CTF, sanctions, data protection, fraud control, and conflict of interest policies. Support risk management frameworks including RCSA, KRIs, incident reporting, and operational...
- ...programs for employees to promote a culture of security within the organization. • Support incident response activities, including investigations, reporting, and remediation efforts. • Evaluate and implement security tools and technologies to enhance the organization’s...
- ...the equipment’s load limits and ground conditions. Report near misses, unsafe acts, or incidents immediately and assist in investigations as needed. Maintain records of lifting operations, equipment inspections, and personnel certifications. Coordinate with logistics...
- ...range of technical services to the Site Operations Section covering operations trouble-shooting, emergency management, incident investigation, risk assessment, systems and procedures, integrated management system, planning and scheduling, management reporting, manpower...
- ...of new facilities or upgrades, and consulting on process safety and loss prevention related issues, including risk assessments, investigating the root causes of process safety incidents, and developing measures to avoid future losses Required Experience and Skills...
- ...lifting plans, equipment certifications, and inspection records. Provide technical support for troubleshooting and incident investigations involving lifting operations. Recommend corrective actions and improvements for lifting processes. Requirements Bachelor...
- ...management and the Audit Committee. Liaising with external auditors or other external agencies. Execution and reporting of adhoc investigations as required by senior management and the Audit Committee. Desired Candidate Profile: A minimum of bachelor’s in...
- ...inspections, risk assessments, and toolbox talks. Ensure compliance with Qatari regulations and client-specific HSE requirements. Investigate incidents, prepare reports, and implement corrective actions. Maintain safety documentation and submit regular reports to the...
