Anti-Fraud Investigations Head

**About the Position:**Ahlibank Qatar is seeking a skilled Anti-Fraud Professional to join its team. The successful candidate will be responsible for preventing and detecting financial crimes on customers' bank accounts/cards.**Key Responsibilities:Develop and implement anti-fraud policies and procedures to prevent financial crimes.Investigate and analyze...

We are a global bank with a presence in over 31 countries across three continents.We are seeking a highly experienced Anti-Money Laundering Investigator to join our team and help us detect and prevent money laundering and terrorist financing activities.Main Responsibilities:Investigate and analyze suspicious transactions to identify potential money...

**Job Overview:**Ahlibank Qatar seeks a skilled Financial Crime Investigator to join its team. The successful candidate will be responsible for monitoring and reviewing financial activities on customers' bank accounts/cards to identify suspicions/red-flags that may lead to fraud.**Key Responsibilities:Review suspicious fraud transaction alerts generated on...

**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 DescriptionThe Manager Card Risk Issuing will be primarily responsible for monitoring the available proprietary and third-party card fraud monitoring systems, and act as the point of contact to Card customers for potential unrecognized and/or disputed transactions.This role requires strong analytical skills, attention to detail, and excellent...

Must Haves:5+ years AML Investigations backgroundWorked in a large enterprise financial environmentExperience working with high risk SAR'sHigh attention to detailStrong verbal and written communication skillsPlusses:CAMs certificationConsumer banking experienceBrokerage experience

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...

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...

Job PurposeTo promote ethical awareness across the organization for its employees and external stakeholders and to ensure that the organization's ethical standards are complied withRole and ResponsibilitiesEstablish an Ethics and Compliance function as the functional lead, reporting to the Chief Audit, Risk and Compliance.Promote a culture of ethical...

Job OverviewWe are seeking a highly skilled Financial Regulatory Advisor to join our team at The Group Securities.Key Responsibilities:AML Policy Development: Develop and implement effective AML policies and procedures.Transaction Monitoring: Monitor transactions to identify potential risks and non-compliance.Suspicious Activity Investigation: Investigate...

Role SummaryThe Group Securities seeks a talented Risk Management Expert to join our team.Key Responsibilities:Risk Assessment: Conduct regular risk assessments to identify potential threats.AML Policy Development: Develop and implement effective AML policies and procedures.Transaction Monitoring: Monitor transactions to identify potential risks and...

About our bankOur bank is the largest in the Middle East and Africa region, operating through 1,000 locations, with an ATM network of 4,300 machines. We have a team of over 28,000 employees serving up to 20 million customers.We are looking for a Compliance Officer to ensure that there is adequate AML/CTF system and control in place at Group level to...

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...

**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...

About the Job DescriptionThe Customer Experience Head is responsible for delivering exceptional customer service and ensuring efficient store operations. This role involves managing and coaching the store team to meet financial objectives and maintain proper loss prevention standards.Key Responsibilities:Deliver exceptional customer service and ensure...

**About the Role:**Ahlibank Qatar is seeking a highly skilled Transaction Monitoring Specialist to join its team. The successful candidate will be responsible for identifying and investigating potential financial crimes on customers' bank accounts/cards.**Key Responsibilities:Review suspicious transaction activity and identify potential red flags.Analyze...

About the RoleThis is an exciting opportunity for an experienced Private Banking Director to join our team and take on a leadership role in developing and implementing strategies to enhance our service delivery and business development efforts.Responsibilities will include performing the implementation of efficient client retention/anti-attrition strategies,...