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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... 

    PPL Dynamics

    Doha
    15 days ago
  •  ...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

    Doha
    4 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... 

    QatarEnergy

    Doha
    10 days ago
  •  ...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... 

    Education Above All

    Doha
    more than 2 months ago
  •  ...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

    Doha
    a month ago
  •  ...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... 

    Tap Payments

    Doha
    a month ago
  •  ...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... 

    Echelonix

    Doha
    8 days ago
  •  ...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... 

    Nair Systems

    Doha
    2 days ago
  •  ...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... 

    TestHiring

    Doha
    12 days ago
  •  ...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... 

    Echelonix

    Doha
    8 days ago
  •  ...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... 

    Nair Systems

    Doha
    24 days ago
  •  ...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... 

    PPL Dynamics

    Doha
    2 days ago
  •  ...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. •... 
    Doha
    more than 2 months ago
  • 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... 

    Drawlines Drafting Services WLL

    Doha
    13 days ago
  •  ...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... 

    Madre Integrated Engineering

    Doha
    12 days ago
  •  ...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... 

    Cartafella Analytics

    Doha
    15 days ago
  •  ...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... 

    Madre Integrated Engineering

    Doha
    12 days ago
  •  ...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... 

    Foreground LLC

    Doha
    a month ago
  •  ...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... 

    Albinora Consulting FZE

    Doha
    6 days ago
  •  ...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... 

    Madre Integrated Engineering

    Doha
    21 days ago
  •  ...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... 

    QatarEnergy

    Doha
    7 days ago
  •  ...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,... 

    GMG

    Doha
    a month ago
  •  ...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... 

    Madre Integrated Engineering

    Doha
    23 days ago
  •  ...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... 

    North Oil Company

    Doha
    7 days ago
  •  ...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... 

    Madre Integrated Engineering

    Doha
    9 days ago
  •  ...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... 

    Madre Integrated Engineering

    Doha
    23 days ago
  •  ...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... 

    International Labour Organization

    Doha
    more than 2 months ago
  • $26700 per hour

     ...third-party users of their responsibility to report security incidents. Incident Handling : Participate and/or oversee the investigation and management of information security events and policy violations and track them to conclusion. Incident Notification and Reporting... 

    Management Solutions International MSI

    Doha
    23 days ago
  •  ...routine site inspections and identify potential hazards. Ensure compliance with Qatar’s environmental and safety standards. Investigate incidents and prepare detailed reports with corrective actions. Maintain safety records, permits, and documentation as... 

    Madre Integrated Engineering

    Doha
    26 days ago
  •  ...assessments, and audits to identify potential hazards. Promote and support a strong HSE culture among staff and subcontractors. Investigate incidents, near misses, and unsafe conditions; ensure corrective and preventive actions are implemented. Administer and... 

    Madre Integrated Engineering

    Doha
    5 days ago