financial crimes

EY Forensics seeks a Senior Manager in Doha, Qatar to lead multi-jurisdictional investigations, apply analytics to detect fraud, and strengthen regulatory compliance. You will analyse large datasets, oversee engagements, mentor junior staff, and drive business development across the MENA region. The role requires travel and close collaboration with...

Fusion Outsourcing & Services in Qatar is seeking an experienced AML Technical Consultant to join our IT department in the banking sector. The role focuses on AML/financial crime systems, treasury applications, and system integrations across enterprise platforms. You will analyze requirements, design solutions, review BRDs/BCDs, support SIT/UAT, and assist...

Fusion Outsourcing & Services in Qatar is seeking an experienced AML Technical Consultant to join our IT department in the banking sector. The role focuses on AML/financial crime systems, treasury applications, and system integrations across enterprise platforms.You will analyze requirements, design solutions, review BRDs/BCDs, support SIT/UAT, and assist...

Technical Analyst - AML & Treasury ApplicationsWe're Hiring for an AML Technical Consultant - QatarWe are looking for an experienced Anti Money Laundering Technical Consultant to join the IT Department within the banking sector.This is an excellent opportunity for a banking technology professional with strong hands-on experience across AML/Financial Crime...

EY Forensics seeks a Senior Manager in Doha, Qatar to lead multi-jurisdictional investigations, apply analytics to detect fraud, and strengthen regulatory compliance. You will analyse large datasets, oversee engagements, mentor junior staff, and drive business development across the MENA region.The role requires travel and close collaboration with clients,...

We1re Hiring for an AML Technical Consultant - Qatar We are looking for an experienced Anti Money Laundering Technical Consultantto join the IT Department within the banking sector. This is an excellent opportunity for a banking technology professional with strong hands-on experience across AML/Financial Crime systems, Treasury applications, system...

About QNB Established in 1964 as the country’s first Qatari-owned commercial bank, QNB Group has steadily grown to become the largest bank in the Middle East and Africa (MEA) region. QNB Group’s presence through its subsidiaries and associate companies extends to more than 31 countries across three continents providing a comprehensive range of advanced...

About QNB Established in 1964 as the country’s first Qatari-owned commercial bank, QNB Group has steadily grew to become the largest bank in the Middle East and Africa (MEA) region. QNB Group’s presence through its subsidiaries and associate companies extends to more than 31 countries across three continents providing a comprehensive range of...

Whether facing acts of fraud, government investigations or regulatory inquiries, major litigation or transactional disputes, clients turn to EY Forensics for assistance.We bring together forensic accountants, technologists, certified fraud examiners, anti-corruption and anti-money laundering specialists to help clients cut through complexity, respond with...

Senior Manager, Forensic Data Analytics - Doha Other locations: Primary Location Only Date: 5 Aug 2026 Requisition ID: Whether facing acts of fraud, government investigations or regulatory inquiries, major litigation or transactional disputes, clients turn to EY Forensics for assistance. We bring together forensic accountants , technologists,...

Whether facing acts of fraud, government investigations or regulatory inquiries, major litigation or transactional disputes, clients turn to EY Forensics for assistance. We bring together forensic accountants, technologists, certified fraud examiners, anti-corruption and anti-money laundering specialists to help clients cut through complexity, respond with...

About QNB Established in 1964 as the country's first Qatari-owned commercial bank, QNB Group has steadily grown to become the largest bank in the Middle East and Africa (MEA) region.QNB Group's presence through its subsidiaries and associate companies extends to more than 31 countries across three continents providing a comprehensive range of advanced...

Senior Manager, Forensic Data Analytics - Doha Other locations: Primary Location Only Date: 5 Aug 2026 Requisition ID: 1723173 Whether facing acts of fraud, government investigations or regulatory inquiries, major litigation or transactional disputes, clients turn to EY Forensics for assistance. We bring together forensic accountants , technologists,...

Industry Information Technology and Services Please submit your CV in English and indicate your level of English proficiency. Mindrift connects specialists with project-based AI opportunities for leading tech companies, focused on testing, evaluating, and improving AI systems. Participation is project-based, not permanent employment. What This...

Whether facing acts of fraud, government investigations or regulatory inquiries, major litigation or transactional disputes, clients turn to EY Forensics for assistance. We bring together forensic accountants, technologists, certified fraud examiners, anti-corruption and anti-money laundering specialists to help clients cut through complexity, respond with...

About QNB Established in 1964 as the country's first Qatari-owned commercial bank, QNB Group has steadily grew to become the largest bank in the Middle East and Africa (MEA) region. QNB Group's presence through its subsidiaries and associate companies extends to more than 31 countries across three continents providing a comprehensive range of advanced...

About QNB Established in 1964 as the country’s first Qatari-owned commercial bank, QNB Group has steadily grew to become the largest bank in the Middle East and Africa (MEA) region. QNB Group’s presence through its subsidiaries and associate companies extends to more than 31 countries across three continents providing a comprehensive range of advanced...

Position Summary Within Pw C’s Forensic Services group is a team of specialists dedicated to the prevention, detection and investigation of economic crime issues, including fraud, money laundering, market abuse and other regulatory malpractice. Growing at approximately 20% per year, we are looking for a Manager with specialist forensic services sector...

About QNB Established in 1964 as the country’s first Qatari-owned commercial bank, QNB Group has steadily grown to become the largest bank in the Middle East and Africa (MEA) region. QNB Group’s presence through its subsidiaries and associate companies extends to more than 31 countries across three continents providing a comprehensive range of advanced...

About Tap Tap PaymentsAbout Tap Tap Payments is revolutionizing online payments across the MENA region by connecting businesses with simple unified payment experiences We need exceptional talent to help us on this journey The Compliance TeamThe Compliance Team Our compliance team believes merchant payments should be ultra-safe and secure That s why they work...