Vp, Fraud Investigations and Monitoring

**We are looking to hire a qualified Fraud Risk Analyst to join our dynamic team.** - Prevent and detect potential fraud across all payment channels by reviewing customers’ accounts. - Monitor debit card fraud alerts daily and take necessary action to protect customers and the bank. - Provide support to the Operational and Business units of the...

We are looking to hire a qualified Fraud Risk Analyst who can join our dynamic team. - Prevent and detect potential fraud across all payment channels by reviewing customers’ accounts. - Monitor debit card fraud alerts daily and take necessary action to protect customers and the bank. - Review all alerts from external sources. - Accurately document all...

**About the role** You will be responsible to minimize the payment fraud for card not present (CNP) transactions by screening the card payments. To make correct/timely decision of review transactions in Fraud Screening system to ensure QR's interests are safeguarded. Key responsibilities: - Daily monitoring of all Card Not Present transactions via the...

Analyse and Monitor all transaction related to Money Transactions, Balance Transfer, Bill Payment and identify the abnormalities that lead to Fraudulent behaviour - Create and update detection pattern in Fraud Management System - Make sure that the required Data sources are being monitored - Reports to be created and shared weekly and quarterly to the...

-PER, Private Equity Recruitment Doha, Qatar Posted 6 hours ago Permanent Competitive - VP, Money Laundering Reporting Officer, Compliance Team, Global Investment Group, Doha, Qatar**About our client** Our client is a leading investment group with operations across the Middle East, Africa and Europe with headquarters in Doha, Qatar. - Its three business...

Qatar Airways has an exciting opportunity for a senior security leader to join our Group Safety & Security Team Join our award-winning airline group to explore a future full of opportunities. ABOUT THIS ROLE The VP Security role is an exciting opportunity in the Group Safety & Security division of Qatar Airways that is responsible for developing the Qatar...

Identify and assess areas of significant business risk. - Implement best audit and business practices in line with applicable internal audit statements. - Identify and reduce all business and financial risks through effective implementation and monitoring of controls. - Develop, implement and maintain internal audit policies and procedures in accordance with...

Provide SHES direction, guidance and leadership to NFS Onshore PMT and CONTRACTOR(s) across all EPC Packages within the assigned area. - Perform oversight of NFS Onshore Incident Management process to ensure compliance with all Project, Company & RLC requirements, and communicate and verify the completion of incident investigations. - Support PMT SHES teams...

Whether facing acts of fraud, government investigations, regulatory enquiries, major litigation or transactional disputes, clients turn to Forensic & Integrity Services for assistance. This practice provides proactive and reactive services to address organizations' risks related to fraud, bribery and corruption and is divided into the following primary...

Supports the safe, reliable and efficient machine operation and failure modes with mitigation plans. Provides expert condition monitoring analysis and recommendations of rotating equipment across multiple assets; - Operates with mínimal supervision in a technical and non-technical environment, which requires inputs and understanding from sources outside of...

Identify and assess areas of significant business risk. - Implement best audit and business practices in line with applicable internal audit statements. - Manage resources and audit assignments. - Identify and reduce all business and financial risks through effective implementation and monitoring of controls. - Develop, implement and maintain internal audit...

About the role You will lead the project management of strategic projects from the beginning to the end of their life cycle by monitoring and tracking tasks and activities, prioritizing actions and project plans, ensuring those are kept up to date at all times. As part of complex projects, to work closely with all stakeholders to oversee the projects and to...

**Job Purpose**: Online/Offline Condition Monitoring of Electrical Distribution assets. Should perform IR thermography and Partial Discharge of Transformer, switchgear, RMU, feeder pillars, Package units etc. **Key Responsibilities**: - Carry out Partial Discharge /Infrared Thermography measurements at site and use his experience and skills to effectively...

**Job Purpose**: Online/Offline Condition Monitoring of Electrical Distribution assets. Should perform IR thermography and Partial Discharge of Transformer, switchgear, RMU, feeder pillars, Package units etc. **Key Responsibilities**: - Carry out Partial Discharge /Infrared Thermography measurements at site and use his experience and skills to effectively...

About the role: As a Occurrence Data Manager, you will be responsible for maintaining local procedures within the Safety Procedures Manual and ensuring that the guidelines of the SMS manual are being adhered to by staff of the Group Safety department. Responsible for assisting Safety in ensuring QR staff are trained in SMS. In addition, responsible for...

About the role: We are currently recruiting for Project Officer for Ground Services Hub Customer Services based in Doha, Qatar. The role is responsible to assist in the preparation, reporting and analysis of assigned business projects under the supervision of VP Doha Hub. You will assist in administrative functions of project related assignments including...

**Looking for an executive assistant/office manager for a VP.** - Proven experience as an Executive Assistant, Office Manager, or in a similar role. - Excellent organizational and multitasking skills. - Proficiency in MS Office (Word, Excel, PowerPoint) and scheduling tools. - Strong interpersonal and communication abilities. - Ability to handle confidential...

Qatar Airways Group is looking for a Vice President to oversee and manage Qatar Airways' engineering operations, activities and standards, to ensure the highest quality and safety levels at all times along with SVP-CAMO. The executive will represent the Qatar Airways QCAR Part-M CAME and thus has a responsibility and duty to ensure the effective management...

A Major International Law firm is looking for an experienced Risk and Compliance analyst to join their Global risk and compliance function. In this role, you will focus on their Qatar and other Middle East offices, and you will work closely with a member of the team that is based out of the Dubai office. **_ Role Responsibilities:_** - AML/CTF:...

We are looking for a competent **Security Officer** to undertake the surveillance of our premises and protection of our staff and visitors. You will be responsible for detecting any suspicious behavior and preventing vandalism, thefts or other criminal behavior. **Responsibilities** - Patrol premises regularly to maintain order and establish presence -...