Search Results: 2,348 vacancies
...QNB2877 - Senior Manager - Fraud Investigations and Monitoring (Qatarization)
Business Unit: QNB - Qatar
Division: Compliance
Country... ...Established in 1964 as the country’s first Qatari-owned commercial bank, QNB Group has steadily grown to become the largest bank in...
Qatar National Bank
Doha
1 day ago
...reviewed, presented and loaded in an accurate manner following Bank guidelines and DOAs related to Retail Credit and other Departments... ...manner.
Ensure to monitor, review and prompt action on all fraud cases/queues via Safer Payment, Email Alerts, VRM and FRM within...
commercial bank of qatar
Qatar
1 day ago
...responsible to support the Group Chief Audit Executive to carry out investigations, forensics, and advisory activities, ensuring the work is... ...Accountabilities:
Governance:
• Develop and maintain Fraud Risk Assessment Framework.
• Develop/update and communicate...
Ooredoo Qatar
Doha
3 days ago
...Job Description:
Designation: Investigator
Job Location: Qatar
To Apply share resume... ...Administration, or a related field.
• Certified Fraud Examiner (CFE) certification is mandatory... ...advice against sharing personal or bank related information. We also recommend...
Client of MM Management Consultant
Qatar
4 days ago
...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...
Tanqeeb
Doha
4 days ago
...Compliance in the implementation of the AML/CFT Policy of the Bank to monitor customers, related parties and their transactions to... ...Accountabilities
Ability to conduct 360-degree Risk Based Investigation to determine the AML/CTF factor in the case and recommend required...
commercial bank of qatar
Qatar
4 days ago
...them relating to the Groups AML/ CFT efforts:
Qatar Central Bank officials.
Qatar Financial Market Authority Officials
Qatar... ...entities to enable them to comply with the same.
Review and investigate suspicious transactions reports (STRs) based on his own review/...
Talent Pal
Doha
29 days ago
...Manager - Domestic Transaction Banking QnB UAE
Bachelor of Business Administration(Management)
Nationality
Any Nationality
Vacancy... ...visit Security Advice for more information. If you suspect any fraud or malpractice, email us at ****@*****.***
People...
QnB UAE
Qatar
2 days ago
...with a focus on machine learning, AI, and data analysis in the banking sector, specifically in mobile banking and internet banking.... ...for banking-related challenges, such as customer segmentation, fraud detection, risk assessment, and personalized recommendations....
Nair Systems
Doha
1 day ago
...role, you’ll: • Become a sought-after and trusted advisor to investigators, analysts, and leadership within your assigned account and provide... ...governments around the world are using blockchains to make banking more efficient, connect with their customers, and investigate...
Chainalysis Inc.
Dukhan
a month ago
...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)...
Michael Page International (UAE)
Qatar
2 days ago
...to manage the Visa/MasterCard/Diners/NAPS Cards Authorization, Fraud Operations, CPV Operations, Cards Settlement and Chargeback activities... ...good relationship with other business teams within the bank, scheme support members & QCB NAPS team.
•Create, plan and apply...
confidential
Qatar
2 days ago
...Turn Around Times (TAT) outlined in the Service Level Agreement (SLA).
Evaluating corporate accounts in accordance with corporate banking policies and procedures.
Skills
Bachelor's degree in Business Administration, Marketing, or a related field.
Strong...
XcwJRDFY
Qatar
3 days ago
...Risk Manager – Banking Jobs in Doha, Qatar by Michael Page | ArabJobs.com
Risk Manager – Banking
Michael Page
- Doha, Qatar
Posted In 27/10/2013 Apply For Job
Applicants 9
Views 6449
Job Description Reporting to the Country Head and the Head of...
Michael Page
Doha
1 day ago
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Qatar Energy
Doha
14 hours ago
...Must Haves:
~5+ years AML Investigations background
~ Worked in a large enterprise financial environment
~ Experience working with... ...verbal and written communication skills
Plusses:
CAMs certification
Consumer banking experience
Brokerage experience...
Insight Global
Doha
16 days ago
...QNB2857 - VP - Core Banking and Retail Systems Audit
Business Unit: QNB - Qatar
Division: Internal Audit
Department: Audit... ...test phase to production.
Oversee special audits/ reviews for investigation of problem areas or for certain specific reasons, as and when...
Qatar National Bank
Doha
4 days ago
...Computer Science, MIS, Engineering, Business, Administration or a related technical field.
• Minimum 4 years’ experience in the Banking Industry System support and implementations with at least 3 years in IT.
• Should have minimum of 2-3 years of experience in Fusion...
Tech Junction Ltd
Qatar
2 days ago
...Computer Science, MIS, Engineering, Business, Administration or a related technical field.
• Minimum 4 years’ experience in the Banking Industry System support and implementations with at least 3 years in IT.
• Should have minimum of 2-3 years of experience in Fusion...
Tech Junction Ltd
Qatar
3 days ago
...Vice President - Commercial Banking Relationship Management QnB UAE
Bachelor of Business Administration(Management)
Nationality... ...visit Security Advice for more information. If you suspect any fraud or malpractice, email us at ****@*****.***
People Looking...
QnB UAE
Qatar
3 days ago
