Anti-Fraud Professional

**Job Description**We are seeking an experienced Fraud Analyst to join our team. As a Fraud Analyst, you will play a critical role in the implementation of our bank's fraud risk management framework.Your primary responsibility will be to facilitate fraud risk assessments and ensure operational efficiency in fraud risk management processes.You will support...

Job DescriptionManage anti-fraud investigations activities within QNB Group Compliance, assessing and analysing fraud events, identifying mitigation strategies, and reporting risks through appropriate channels.Support QNB Group Management in reducing risk by maintaining fraud control infrastructure, ensuring control consciousness of the Department.Review...

Job DescriptionThis role is responsible for ensuring the organization's compliance with anti-money laundering (AML) regulations and policies.Key Responsibilities:Conduct Risk Assessments: Identify potential risks and develop strategies to mitigate them.Implement AML Policies: Design, implement, and maintain effective AML policies and procedures.Monitor...

QNB3318 - Vice President - Domestic Business Regulatory ComplianceJoin to apply for the QNB3318 - Vice President - Domestic Business Regulatory Compliance role at QNB Group.About QNBEstablished 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...

VAM Systems is committed to maintaining the highest standards of integrity and compliance in our financial operations. As an AML Consultant, you will be responsible for designing and implementing Anti Money Laundering systems to detect and prevent financial crimes.The key requirements for this role include:Requirements:A minimum of 8 years of hands-on...

Job SummaryWe are seeking a highly experienced Compliance Risk Manager to join our team, responsible for managing anti-fraud investigations activities within QNB Group Compliance.About QNB GroupQNB Group is the largest bank in the Middle East and Africa region, established in 1964 as the country's first Qatari-owned commercial bank. We have a presence in...

Job OverviewWe are seeking an experienced Compliance Risk Manager to join our team, responsible for managing anti-fraud investigations activities within QNB Group Compliance.About YouBachelor Degree in relevant field, professional qualifications such as CFE / CIA / CRMA / CAMS, minimum 12 years of experience in Compliance role.Good understanding of...

**Role Overview**We are seeking a skilled and experienced Fraud Analyst to join our team. As a Fraud Analyst, you will play a key role in the implementation of our bank's fraud risk management framework.Your primary responsibility will be to facilitate fraud risk assessments and ensure operational efficiency in fraud risk management processes.You will...

**Our Ideal Candidate**We are looking for a highly motivated and experienced individual to fill the role of Fraud Analyst.The successful candidate will have a strong background in fraud risk assessment and governance, with a proven track record of implementing effective fraud risk management frameworks.You will be responsible for:Facilitating fraud risk...

**Job Summary**The ideal candidate will play a pivotal role in the implementation of a bank-wide fraud risk management framework.As a key member of our team, you will be responsible for facilitating fraud risk assessments and ensuring operational efficiency in fraud risk management processes. You will also work closely with stakeholders to identify and...

VAM Systems is a leading provider of technology solutions, and we are looking for an experienced AML Consultant to join our team in Qatar. The successful candidate will have a strong background in finance and a proven track record of implementing AML systems.The key responsibilities of this role include:Key Responsibilities:Designing and implementing Anti...

About QNBEstablished 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 the RoleThe Store Leader is responsible for driving sales and ensuring efficient store operations, visual merchandising, and customer service delivery. This role involves managing and coaching the store team to meet financial objectives and maintain proper loss prevention standards.Key Responsibilities:Communicate store targets to the team and drive...

Lesha Bank is searching for the greatest talent and brightest minds to contribute to the current growth phase at our bank. We are looking for top-tier individuals who are passionate and hungry to add value from day one. Every day at Lesha is different, presenting a new challenge with the opportunity to contribute and grow. We are looking for a Vice President...

Risk Manager – Banking Job DescriptionAs a Risk Manager, you will be responsible for managing the overall risk for the Qatar Branch. This includes reviewing the branch's risk management policy and implementing it. Your tasks will include:Reviewing all risk-related policies of the branch periodically within the timeframe.Adequate and timely regulatory...

Company OverviewThe lesHa Bank is seeking a top-tier individual to contribute to its growth phase. We are looking for passionate and driven professionals who can add value from day one.About the RoleThe Director will act as the dedicated point of contact for High Net Worth Individuals (HNWI) and Investment Banking client segment. The incumbent will be...

MBA/PG Diploma in Business Mgmt (Marketing)Nationality: Any NationalityVacancy: 1 VacancyJob DescriptionLocal Hiring in QatarMust have transferable visa with NOC.Are you a results-driven sales professional with experience in outsourcing and staffing solutions? Join our growing team and elevate your career to new heightsIdentify & target potential clients for...

At PayTech Nexus Ltd, we are seeking a seasoned professional to lead our Merchant Acquiring division towards strategic growth and success.The ideal candidate will have a minimum of 10 years of experience in merchant acquiring, payments, or financial services, with at least 5 years in a leadership role. They should possess strong knowledge of payment...

Job DescriptionFundraising and tax returns required. The job involves analyzing financial data, preparing reports, conducting research and collaborating with colleagues to achieve goals. We require strong analytical skills, accuracy, teamwork, flexibility, and effective communication. We value professionalism, expertise, dedication, and accountability. The...

Job descriptionGMG is a global well-being company retailing, distributing and manufacturing a portfolio of leading international and home-grown brands across sport, food and health sectors. Its vision is to inspire people to win in ways that make the world better. Today, GMG's investments span across four key verticals: GMG Sports, GMG Food, GMG Health, and...