Investigator jobs in Doha

 ...VAC9352 - Manager Forensic and Investigations Field: Audit Contract Type: Full Time - Permanent Location: Qatar - Doha Closing date: 06-May-2024 About Us:: Ooredoo is a dynamic global Telecommunications player operating in 10 countries serving more than 138 million... 

 ...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 carried out... 

 ...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... 

 ...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... 

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...

 ...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... 

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...

 ...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.... 

 ...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... 

 ...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... 

 ...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... 

 ...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... 

 ...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... 

 ...accounts receivable and accounts payable processes, including invoicing and payment processing. # Reconcile bank statements and investigate and resolve any discrepancies. # Monitor and analyze financial data to identify trends and provide recommendations for... 

 ...deliverables during Tender/Execution including the coordination and identification of required processes and/or systems. Proactively investigate, validate, and manage Quality escapes attributing to customer downtime, recall or warranty action (including systemic... 

 ...qualifications Revenue Cycle • Review and correction of daily revenue journal. • Review Revenue (back page) balance sheet weekly. • Review, investigation and input of back page item. • Control accommodation advance deposits. • Monitor house banks and investments. • Analyse and... 

 ...Manager to ensure decisions are carried out in a timely and professional manner. Conduct analysis, develop reports and carry out investigations on strategic, operational or financial topics for the department. Coordinate MLT meetings by setting the date, preparing and... 

 ...and national HSE regulations and standards. Conduct HSE training programs for employees, contractors, and tenants. Lead investigations into HSE incidents and implement corrective actions to prevent recurrence. Develop and maintain emergency response plans and... 

 ...to detect potential security risks. Duties will include monitoring CCTV systems, responding to alarms and incidents, conducting investigations into breaches of security, and liaising with local law enforcement when necessary. Applicants must have previous experience... 

 ...and problems, develop appropriate solutions, and ask for assistance if required;Te... Must be capable of complete design and investigative services including power distribution networks, power load determination, exterior electric, interior electric, fire alarm s......