Search Results: 229 vacancies
- 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...
- ...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 - ...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...
- ...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...
- ...Job Role Summary The Fraud Monitoring Analyst will play a crucial role in supporting the Bank’s 24/7 fraud detection and prevention operations. This position involves monitoring real-time alerts, engaging directly with customers to verify transactions, and escalating...
Talent Leaders Inc.
Doha4 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...
- ...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...
- ...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,...
- ...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 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: RNBq7S7aBKbWSeRpFYNkBolbshgVjdN8tcedIW0foghiJ5/7hBWdDV6HIq1prjKKMYwzq6fVXuHHbTzyQAxDRdOYiVDdMUD...
- ...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: SyeygkM+3P+1q0Z0E/j+7UmvSWwdKye7xGw56i2zLSPR/clZKc8L8wfbI+/ZWj7ScBHjK98WqWszX...
- ...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...
- ...issues, and report findings. Participate in internal and external audit programs. Serve as a referee for non-conformance investigations and corrective actions. Commission new laboratory instruments and manage related documentation. Investigate and troubleshoot...
- ...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...
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Sign up to access all features of our service
- Job search
- Favorites
- Create a CVNew
- Subscriptions
Never miss new jobs in the app
About Jooble
Partnership
- For ATS
- Share Jobs
- For Publishers
Additional
- Popular Searches
- Jobs in Qatar
- Terms of Service
- Privacy Policy
- Cookie Settings
© 2007-2025 Jooble