Insurance Fraud Investigator

Job ResponsibilitiesManage 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...

**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...

**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 OverviewTanqeeb is seeking a skilled Insurance Claims Specialist to join our team. In this role, you will be responsible for conducting thorough investigations of property damage claims.

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...

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...

**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...

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 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...

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 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 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...

Roles and responsibilities The Compliance Analyst is responsible to analyze, review and report on the end-to-end processes on SAP in accordance with policies, procedures, industry best practices and governmental laws and regulations.Job Responsibilities 1Identify areas of compliance – Company policies and procedures, regulatory requirements, etc. Conduct...

Job ResponsibilitiesConduct thorough investigations of property damage claims for residential, commercial, and industrial properties.Review insurance policies to determine coverage, exclusions, and limits.Estimate repair costs using industry-standard methods.Analyze damage assessments to determine claim validity and settlement amounts.Resolve disputes...

Duties And ResponsibilitiesAs the successful candidate, you will have the requisite knowledge, skills, and experience to:Support the company's departments and organizations to implement required fire and life safety regulations.Conduct field inspections of new buildings under construction and existing building conditions.Provide clear reports communicating...

About the JobWe are seeking a Digital Forensics Analyst to join our team at Trace Systems Inc. As the primary point of contact for digital forensics investigations, you will be responsible for conducting thorough analyses of complex cyber incidents, collecting and preserving evidence, and collaborating with cross-functional teams to identify and mitigate...

Company OverviewThe lxbfYeaa company is an Engineering & Design firm that specializes in structural engineering projects. Our team of experts provides top-notch services to clients across various industries.Salary and BenefitsWe offer a competitive hourly rate of QAR 120 per hour, inclusive of all living expenses. Additionally, we provide flights, visa, and...

Job SummaryZurich Middle East is part of Zurich Insurance Group, one of the world's largest and most experienced insurers. Our mission is to help our local community understand and protect themselves from risk both locally and globally.Reporting to the Qatar Branch Manager, the Sales Manager will develop and manage the relationship with selected distribution...