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Fraud Analyst

Fraud Analyst

Doha Bank GroupDoha, Qatar
منذ يوم 1
الوصف الوظيفي

The incumbent will assist in implementation of Bank wide fraud risk management framework and in facilitating fraud risk assessment. The incumbent will support in ensuring operational efficiency and effectiveness of fraud risk management processes / operations and initiatives / projects by utilizing appropriate tools and techniques and will assist in the implementation of the outcome of the fraud risk assessments across all Business Units / Operational functions. For detailed job description and to apply for this position, please follow the below link.

إنشاء تنبيه وظيفي لهذا البحث

Analyst • Doha, Qatar

وظائف ذات صلة
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VENDOR COMPLIANCE ANALYST

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RISK AND COMPLIANCE ANALYST

RISK AND COMPLIANCE ANALYST

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Quick Apply
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Senior Loss Prevention & Risk Engineer

Qatar Energy LNGDoha, Doha, Qatar
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Cost Estimation Engineer M / F

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  • جديد!
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Senior Training Officer

Qatar Energy LNGAl Khor and Al Thakhira, Al Khor and Al Thakhira, Qatar
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Fraud Analyst

Fraud Analyst

DOHA BANKDoha, Qatar
The incumbent will assist in implementation of Bank wide fraud risk management framework and in facilitating fraud risk assessment. The incumbent will support in ensuring operational efficiency and ...أظهر المزيدآخر تحديث: منذ أكثر من 30 يومًا
Senior Consultant - Fraud Risk Assessment (Temporary Contract)

Senior Consultant - Fraud Risk Assessment (Temporary Contract)

Premium Solutions ConsultancyDoha, Doha Municipality, QA
Quick Apply
Premium Solutions Consultancy is hiring a Senior Consultant – Fraud Risk Assessment on a temporary contract to support our client’s internal audit team. This role involves conducting a thorough frau...أظهر المزيدآخر تحديث: منذ أكثر من 30 يومًا
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Governance, Risk & Compliance Analyst / Specialist (Mid & Senior Levels)

Governance, Risk & Compliance Analyst / Specialist (Mid & Senior Levels)

BAE Systems Strategic Aerospace Services WLLDoha, Qatar
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OPERATOR (CRUDE)

OPERATOR (CRUDE)

Qatar EnergyAl Wakra, Al Wakra, Qatar
Refinery and Chemical Plant units processes are technically complex and given the critical nature of unit operations means significant attention is required by the panel operator on a continuous ba...أظهر المزيدآخر تحديث: 6 منذ أيام
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Offshore Installation Manager (OESS)

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100000006417.Risk Analyst

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Risk Analyst (Contract)

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Senior Systems Analyst - Finance

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SAP experience of which a minimum of 3 years should be in a similar position, preferably in a similar industry.Advanced knowledge of SAP FICO / FSCM modules. Knowledge in all sub-modules of Finance,...أظهر المزيدآخر تحديث: منذ أكثر من 30 يومًا
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Governance, Risk & Compliance Analyst / Specialist (Expert / Senior Expert)

BAE Systems Strategic Aerospace Services WLLDoha, Qatar
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SHIP QA OFFICER

SHIP QA OFFICER

Qatar EnergyAl Khor and Al Thakhira, Al Khor and Al Thakhira, Qatar
Review, assess and decide whether vessels in the lower risk categories nominated by the business to load / discharge products in any of the Qatari Marine facilities represent an acceptable risk prof...أظهر المزيدآخر تحديث: 6 منذ أيام
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Market Risk Analyst

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Market Risk Analyst

Market Risk Analyst

DOHA BANKDoha, Ad-Dawhah, Qatar
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Reporting Analyst

Reporting Analyst

DOHA BANKDoha, Ad-Dawhah, Qatar
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