Search Results: 1,677 vacancies
...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
4 days ago
...Job Description:
Designation: Investigator
Job Location: Qatar
To Apply share resume on ****@*****.***
Requirements:... ...Finance, Business Administration, or a related field.
• Certified Fraud Examiner (CFE) certification is mandatory. Additional...
Client of MM Management Consultant
Qatar
2 days ago
...are answered within Service Level and in a courteous and professional manner.
Ensure to monitor, review and prompt action on all fraud cases/queues via Safer Payment, Email Alerts, VRM and FRM within TAT and in accordance to the SOP.
Ensure proper escalation of all...
confidential
Qatar
4 days 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
1 day ago
...Job Id 2400000C Closing Date: 20-05-2024
As Safety Officer Investigation, you will help us achieve the following :
Respond to... ...experience in technical report writing.
We take recruitment fraud very seriously and want to make you aware of potential risks,...
Qatar Airways Group
Doha
2 days ago
...AML/CFT laws and regulations, and industry best practices.
Key Accountabilities
Ability to conduct 360-degree Risk Based Investigation to determine the AML/CTF factor in the case and recommend required action accordingly.
Responsible to ensure quality investigations...
commercial bank of qatar
Qatar
2 days ago
...In this role, you’ll: • Become a sought-after and trusted advisor to investigators, analysts, and leadership within your assigned account and provide training and guidance to other investigators and analysts. • Provide technical advice and investigative support for...
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
15 hours 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
14 days ago
...achievement of Compliance Services business objectives by:
Individually, or as a part of a team, undertake research, audits and investigations in respect to the affairs of members of the private and public sectors.
Provide a high level of customer service to inform...
Robert Walters
Doha
a month 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
1 day ago
...inQatar and beyond.
Department
CORPORATE HSE & QUALITY
Primary purpose of job
Execute corporate level HSE Incident Investigation & Learning activities including all related requirements systems
processes performance measures and improvement strategies....
Precision Hire Solution
Doha
6 days ago
...Job Summary
The Jobholder to manage the Visa/MasterCard/Diners/NAPS Cards Authorization, Fraud Operations, CPV Operations, Cards Settlement and Chargeback activities, provide quality of service within TAT and day-to-day operations management.
Service level achievement...
confidential
Qatar
15 hours 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
...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
...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
Partake as a Web engineer on the project. In charge of completing all Web component requirements within the expected quality, timeframe, and budget.
Follow company standards for code, rules, processes, and techniques.
Examine the impact of the Web requirements impact...
QATAR Airways
Al Wakrah
7 hours agonew
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
...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
