...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...
Qatar National Bank
Doha
1 day ago
...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...
Qatar Telecom
Doha
1 day ago
...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...
Insight Global
Doha
6 days ago
...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...
MatchaTalent
Doha
3 days ago
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...
McDermott
Doha
5 days ago
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...
SPIE Doha
Doha
more than 2 months 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...
Qatar Duty Free
Doha
2 days ago
...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....
worley
Doha
more than 2 months ago
...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...
Boeing
Doha
more than 2 months ago
...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...
MatchaTalent
Doha
3 days ago
...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...
Boeing
Doha
more than 2 months ago
...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...
Confidential
Doha
more than 2 months ago
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...
Raytheon
Doha
more than 2 months ago
...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...
Talent Pal
Doha
19 days ago
...notifications, and incident reporting. Participates in Contractor investigations of all incidents and root cause analyses. Undertake full... ...visit Security Advice for more information. If you suspect any fraud or malpractice, email us at ****@*****.***
People Looking...
Anthropic
Doha
1 day ago
...identification of required processes and/or systems.
• Proactively investigate, validate, and manage Quality escapes attributing to customer... ...visit Security Advice for more information. If you suspect any fraud or malpractice, email us at ****@*****.***
People...
EthosEnergy
Doha
5 days ago
...ship security log recording all incidents that occur and are investigated
• Conduct Annual review of the Ship Security Plan, highlighting... ...Security Advice for more information. If you suspect any fraud or malpractice, email us at ****@*****.***
People Looking...
Qatar Gas Transportation Company (Nakilat)
Doha
2 days ago
...cheque listings to be forwarded to the Citibank for processing.
Investigate and respond to travel agents commission queries for Credit... ...visit Security Advice for more information. If you suspect any fraud or malpractice, email us at ****@*****.***
People Looking...
RAFFLES
Doha
3 days ago
...Ensures that all allegations of crime and other incidents are investigated, recorded and reported.
• Is responsible for the implementation... ...Security Advice for more information. If you suspect any fraud or malpractice, email us at ****@*****.***
People Looking...
RAFFLES
Doha
1 day ago
...their QatarEnergy LNG NFXP managers.
Contribute to incident investigations related Environmental and Industrial Hygiene related matters... ...visit Security Advice for more information. If you suspect any fraud or malpractice, email us at ****@*****.***
People Looking...
Heman Oil and Gas Services
Doha
2 days ago
...must be kept clean and secure at all times.
• To thoroughly investigate each job as assigned to ensure that only the necessary spare parts... ...visit Security Advice for more information. If you suspect any fraud or malpractice, email us at ****@*****.***
People...
Accor
Doha
1 day ago
...operations and implements controls.
• Conducts preliminary investigations of incidents/accidents and reports to relevant departments.... ...visit Security Advice for more information. If you suspect any fraud or malpractice, email us at ****@*****.***
People Looking...
Client of Foreground
Doha
4 days ago
...mitigate the risks. Assist in specialised technical and operational investigations and evaluation of complex tasks, providing recommendations on... ...Security Advice for more information. If you suspect any fraud or malpractice, email us at ****@*****.***
People Looking...
Heman Oil and Gas Services
Doha
1 day ago
...completeness before scheduled IRB meetings.
• Communicate to investigators items that require clarification, or supplementary documents... ...visit Security Advice for more information. If you suspect any fraud or malpractice, email us at ****@*****.***
People Looking...
Hamad Bin Khalifa University
Doha
3 days ago
....
• Identification of incidents and subsequent analysis and investigation to determine their severity and the response required.
• Ensure... ...Security Advice for more information. If you suspect any fraud or malpractice, email us at ****@*****.***
People Looking...
INTALEQ
Doha
5 days ago
...conducting Safety inspections and audits
Analyze all aspects of investigations related to health and safety at the workplace
Ability to... ...Security Advice for more information. If you suspect any fraud or malpractice, email us at ****@*****.***
People Looking...
United for Manpower Solutions
Doha
1 day ago
...audits, vetting of vessels as well as tracking status of incident investigation. Also prepare systems for incident response and contingency... ...Security Advice for more information. If you suspect any fraud or malpractice, email us at ****@*****.***
People Looking...
Qatar Gas Transportation Company (Nakilat)
Doha
1 day ago
...compliance with IFRS15.
• Oversee the review of customer accounts, investigating discrepancies and resolving billing issues, and providing... ...Security Advice for more information. If you suspect any fraud or malpractice, email us at ****@*****.***
People Looking...
Meeza Qstp LLC
Doha
5 days ago
...within their discipline
• Ensure timely reporting and assist in investigation of all HSE incidents on their jobs including identifying... ...visit Security Advice for more information. If you suspect any fraud or malpractice, email us at ****@*****.***
People Looking...
WorleyParsons Arabia Limited Co
Doha
2 days ago
...manager any incident or system failures that may impact service.Investigation of issues to establish root cause to engineer out, reduce or... ...visit Security Advice for more information. If you suspect any fraud or malpractice, email us at ****@*****.***
People...
AtkinsR alis
Doha
2 days ago