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- ...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
Doha4 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...
- ...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...
- ...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,...
- ...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...
- ...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...
- ...implements and follows up on Accounting SOP audits for all areas of the property. • Complies with Federal and State laws applying to fraud and collection procedures. • Generates and provides accurate and timely results in the form of reports, presentations, etc. •...
- 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...
- ...workshops and other training courses that is currently being offered by company related to early years or primary school education. Investigating worldwide early childhood research and development and keeping up to date and suggesting developments. Attends and...
- ...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...
- ...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...
- ...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...
- ...and procedures on site. Conduct daily safety inspections and audits. Identify hazards and recommend corrective actions. Investigate incidents, prepare reports, and suggest preventive measures. Conduct toolbox talks and safety inductions. Ensure proper use...
- ...repeatable reporting that highlights relevant business trends and opportunities for improvement Conduct insightful, ad hoc analyses to investigate ongoing or one-time operational issues Qualifications A bachelor’s degree in business or related field or an MBA. A...
- ...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...
- ...institutionalization of data science and machine learning capabilities that power the platforms core functions from credit risk and fraud analytics to personalized user experiences and real-time decision-making engines. Key Responsibilities Define and lead...
- ...document all observations, near misses, incidents, and hazards using the company’s reporting tools or systems. Support incident investigations and root cause analysis (RCA), and follow up on corrective and preventive actions (CAPA). Monitor proper use of PPE, safe...
- ...users. • Support in a 24X7 SOC environment in coordination with MSSP, monitoring and analyzing security alerts and events. • Investigate suspicious activity, perform threat hunting, and respond to confirmed threats. • Generate regular reports based on SLAs and...
- ...with company policies and conduct regular security drills. Coordinate with operations, safety, and HR departments regarding investigations and enforcement actions. Oversee security arrangements during high-risk operations, such as ship movements, heavy lifts, or...
- ...abusive conduct are not hired by the Organisation, the ILO may conduct a background verification of candidates under consideration. Fraud warning The ILO does not charge any fee at any stage of the recruitment process whether at the application, interview, processing...
- ...experience in data analyst activities. Preferably have some exposure to Petroleum or Reservoir Engineer activities or Well Integrity investigations. Education BSc.Degree in either: Computer science, Information Technology or equivalent supplemented with industry...
- ...location-based specifically requirements Provide support for Incident Management – Emergency Response, Reporting, Classification, Investigation & Closeout Assurance. Work with our internal and external stakeholders and our contract partners to maintain an active...
