Temporary investigations jobs

 ...Designation:Investigator Job Location:Qatar To Apply share resume on ****@*****.*** Requirements: Bachelor’s degree in Accounting, Finance, Business Administration, or a related field. Certified Fraud Examiner (CFE) certification is mandatory... 

Specific responsibilities include: Building strong relationships with students and serving as a student advocate Designing and implementing small group instruction Monitoring student progress using provided assessment tools Reviewing student progress notes...

 ...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... 

 ...Safety Officer (Investigation) Hamad International Airport Location Doha, Qatar Category Cargo & Airport Operations Job Id 2400000C Closing Date: 09-03-2024 JOB DESCRIPTION About the role: As Safety Officer Investigation, you will help us achieve the following... 

 ...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... 

 ...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... 

 ...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... 

 ...Job Summary We are seeking an industrial Incident Investigator to join the Loss Prevention organization (LP) which is the corporate safety organization within the company. We provide both day-to-day in-field occupational and process safety support to This Company operations... 

Responsiblity: Understanding project specifications and developing time schedules and budgets that meet them. Negotiating with vendors and contractors to secure the s. Observing existing processes, analyzing staff performance, and addressing deficiencies accordingly...

• BA/BFA in design or illustration with 4-7 years of digital design experience, preferably at a media or editorial publishing company. • Advanced knowledge and applied experience in editorial illustration and visual storytelling. • Process rooted in strong conceptual...

YOU TACKLE FOR QUALITY AND GREAT SERVICE. THIS WILL IMPROVE THE LIFE OF OUR CUSTOMERS. Would you like to become part of the world's most international company in the world? A company that pioneered cross-border express delivery in 1969 and is now active in more than...

 ...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... 

 ...network visibility using appropriate exception codes. • Track and trace shipments in adherence to DHL’s network trace standards and investigate thoroughly undelivered, returned, delayed, lost, damaged and held shipments. Ensure that the customer is fully updated on any... 

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...

YOUR TASKS: • Assist in the execution of marketing campaigns. • Design: Support on design projects from initial concept to final production. • Design multiple materials such as marketing collateral, presentations, banners, emails, infographics and more. • Maintain brand...

Prerequisites for applicants: Enjoy cycling/ proficient mountain biker Previous experience as a camp counselor and/or experience working with children. CPR/First Aid certification. Completion of online and local in-person training. You must be available...

 ...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.... 

 ...its endeavors to achieve the Qatar National Vision 2030. Requirements Georgetown University in Qatar periodically hires for temporary positions. The Temporary Employment Talent Pool allows individuals to submit applications throughout the year.  Candidates interested... 

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...