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70 وظيفة banking fraud في قطر. تحديث يومي.

  • Fraud Monitoring Analyst

    منذ 2 أيام


    Doha, Doha, قطر TP دوام كامل ‏١٣٤٬٠٠٠ ر.ق.‏ - ‏٢٠١٬٠٠٠ ر.ق.‏ عقد

    The Fraud Monitoring Analyst is responsible for continuous monitoring, investigation, and escalation of suspicious transactions and fraud alerts within the Bank's 24/7 Fraud Operations function. The role supports compliance with QCB AFCM requirements and acts as the first line of operational fraud response outside normal business hours. The incumbent will...

  • Fraud Monitoring Analyst Premium

    منذ 2 أيام


    Doha, Doha, قطر ECCO Gulf Majorel Qatar دوام كامل

    We’re hiring at our location in Doha Fraud Monitoring Analyst The Fraud Monitoring Analyst is responsible for continuous monitoring, investigation, and escalation of suspicious transactions and fraud alerts within the Bank's 24/7 Fraud Operations function. The role supports compliance with QCB AFCM requirements and acts as the first line of operational...

  • Business Analyst- Premium

    منذ 2 أيام


    Doha, Doha, قطر Swan Global WLL دوام كامل

    Requirements Gathering & Analysis:Work closely with corporate banking teams, relationship managers, product owners, and clients to gather and document detailed business requirements for corporate internet banking solutions.Identify and analyze existing business processes, workflows, and systems to understand gaps and pain points in the current corporate...


  • doha, doha, قطر QNB Group دوام كامل

    Job Summary The incumbent will be responsible for developing and managing relationships with Financial Institutions and strengthening correspondent banking relationships by fostering new correspondent banking alliances. The incumbent will ensure the extension of the Group’s reach to the different geographical areas of the world. Responsibilities Assist in...

  • Data & Leads Generator

    منذ 15 ساعات


    Doha, Doha, قطر Ezzy delivery دوام كامل ‏٢٧٩٬٠٠٠ ر.ق.‏ - ‏٤٢٤٬٠٠٠ ر.ق.‏ عقد

    EZY-HR-01 Data & Leads Generator FULL TIME DOHA OFFICE Find and qualify the businesses we should be delivering for. Detail work: lists, numbers, follow-through.Company IndustryLogisticsTransportationWarehousingCourierDepartment / Functional AreaBusiness DevelopmentKeywordsDisclaimer: Naukrigulf.com is only a platform to bring jobseekers & employers together....

  • Senior Manager

    منذ 7 ساعات


    doha, doha, قطر QNB Group دوام كامل

    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...


  • doha, doha, قطر QNB Group دوام كامل

    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...

  • Senior Manager

    منذ 15 ساعات


    Doha, Doha, قطر Employment دوام كامل ‏١٨٠٬٠٠٠ ر.ق.‏ - ‏٢٤٠٬٠٠٠ ر.ق.‏ عقد

    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...


  • doha, doha, قطر QNB Group دوام كامل

    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. 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...

  • Assistant Vice President

    منذ 15 ساعات


    Doha, Doha, قطر QNB Group دوام كامل ‏١٨٠٬٠٠٠ ر.ق.‏ - ‏٢٤٠٬٠٠٠ ر.ق.‏ عقد

    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...


  • doha, doha, قطر Employment دوام كامل

    Senior Manager Asset and Liability ManagementAbout 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...

  • Head of Risk

    منذ 3 أيام


    Doha, قطر PAYLATER WEBSITE SERVICES دوام كامل

    Bachelor’s degree in Risk Management, Finance, Economics, or a related field (Master’s degree or professional certification such as FRM/CFA is preferred). - Preferably 8-12 years of experience in risk management within BNPL, FinTech, digital lending, or retail banking. - Experience in building and deploying risk scoring models and fraud prevention...


  • doha, doha, قطر Employment دوام كامل

    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...


  • Doha, Doha, قطر Employment دوام كامل ‏٢٤٠٬٠٠٠ ر.ق.‏ - ‏٣٦٠٬٠٠٠ ر.ق.‏ عقد

    Assistant Manager Security Technologies ServicesAbout 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...


  • Doha, Doha, قطر QNB Group دوام كامل ‏١٢٠٬٠٠٠ ر.ق.‏ - ‏١٨٠٬٠٠٠ ر.ق.‏ عقد

    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...


  • Doha, Doha, قطر QNB Group دوام كامل ‏٢٤٠٬٠٠٠ ر.ق.‏ - ‏٣٦٠٬٠٠٠ ر.ق.‏ عقد

    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 Clerk Operations Control

    منذ 15 ساعات


    Doha, Doha, قطر Employment دوام كامل ‏٧٢٬٠٠٠ ر.ق.‏ - ‏١٠٨٬٠٠٠ ر.ق.‏ عقد

    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 Clerk Operations Control

    منذ 15 ساعات


    Doha, Doha, قطر QNB Group دوام كامل ‏٦٠٬٠٠٠ ر.ق.‏ - ‏٩٠٬٠٠٠ ر.ق.‏ عقد

    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...


  • Doha, Doha, قطر Qatar National Bank دوام كامل ‏١٢٠٬٠٠٠ ر.ق.‏ - ‏١٥٠٬٠٠٠ ر.ق.‏ عقد

    Job Summary The incumbent will be responsible for assisting in providing tax compliance and related advisory services linked to the internal aspects of policies, procedures, systems and controls and to act in a pro‑active manner toward any regulatory changes in the banking industry and facts, for both local and international environments. Moreover, he/she...


  • Doha, Doha, قطر SupportFinity™ دوام كامل ‏١٣٤٬٠٠٠ ر.ق.‏ - ‏٢٦٨٬٠٠٠ ر.ق.‏ عقد

    QNB3467 - Senior Associate Customer Service (Qatarization) QNB Group | Posted Feb 23, 2026 Full-time Negotiable Advanced (5-10 yrs) 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...