fraud

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...

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...

We’re hiring at our location in Fraud Monitoring Senior Analyst Join ECCO Gulf Majorel Qatar as a Fraud Monitoring Senior Analyst in Qatar, responsible for leading real-time fraud monitoring, detection, investigation, and escalation activities within the Bank's 24/7 Fraud Operations function. The role supports compliance with (QCB) Anti-Fraud...

TP is seeking a Fraud Monitoring Analyst to support 24/7 operations in Qatar. The role entails continuous monitoring, investigation, and escalation of suspicious transactions, documenting findings, and providing timely fraud responses outside normal business hours.You will review alerts, triage cases, contact customers when required, and coordinate with...

EY Forensics in Doha is seeking a Senior Manager to lead forensic data analytics for MENA clients, driving revenue and cross-border engagements.You will oversee multi-disciplinary teams, apply analytics to corruption, fraud and financial crime, and develop enduring client relationships.The role requires regional travel, strong leadership, and the ability to...

EY Forensics offers forensic accounting, technology, fraud examination, and anti‑corruption services to help clients address complex risks and strengthen regulatory compliance. The Senior Manager role will be based in Doha, Qatar and will support MENA‑wide projects and clients in a growing forensic market.Key ResponsibilitiesDrive growth in the MENA...

Senior Manager, Forensic Data Analytics - Doha Other locations: Primary Location Only Date: 5 Aug 2026 Requisition ID: 1723173 Whether facing acts of fraud, government investigations or regulatory inquiries, major litigation or transactional disputes, clients turn to EY Forensics for assistance. We bring together forensic accountants , technologists,...

Whether facing acts of fraud, government investigations or regulatory inquiries, major litigation or transactional disputes, clients turn to EY Forensics for assistance. We bring together forensic accountants, technologists, certified fraud examiners, anti-corruption and anti-money laundering specialists to help clients cut through complexity, respond with...

Job Description: Designation: Investigator  Job Location: Qatar To Apply share resume on cv1@m3consultant.net Requirements: Bachelor’s degree in Accounting, Finance, Business Administration, or a related field. Certified Fraud Examiner (CFE) certification is mandatory. Additional certifications such as CA, CPA, CIA are highly...

EY Forensics offers forensic accounting, technology, fraud examination, and anti‑corruption services to help clients address complex risks and strengthen regulatory compliance. The Senior Manager role will be based in Doha, Qatar and will support MENA‑wide projects and clients in a growing forensic market.Key ResponsibilitiesDrive growth in the MENA...

Ensure financial accuracy and compliance while tracking an organization’s performance through detailed records and reports. Their work supports business decision-making by delivering reliable financial data and maintaining compliance with tax and reporting standards. They also help minimize errors, prevent fraud and reduce the costs associated with...

About Us: Ooredoo is a dynamic global Telecommunications player operating in 10 countries serving more than 138 million customers. Ooredoo Qatar employs approximately 1,600 people driving Ooredoo to be the number one choice for world-class communications services in Qatar, and it is a team that you can be part of! About the Business Unit: CEO's office works...

Job Summary The incumbent will be responsible for driving the strategic direction of the organization's risk management practices for Merchant Risk (Acquiring). The role will work closely with the executive leadership team, risk management teams, and key stakeholders to establish a comprehensive risk management framework that balances financial stability,...

Job OverviewThis position is responsible for conducting objective, fair, thorough, unbiased and timely investigations of healthcare providers for fraud, waste and abuse committed against Allianz group or its Payers by members, providers, or other entities whist monitoring best of relationships with all parties.The position requires ingenuity and creativity...

**Job Summary** The Chief Risk Officer (CRO) will lead enterprise-wide risk management at Joud LLC, ensuring proactive identification and mitigation of credit, operational, regulatory, and strategic risks. The role is essential for maintaining a secure, compliant, and scalable BNPL fintech platform under QCB regulations. **Key Responsibilities** - Design...

Key responsibilities include: Estimation Efficiency: Ensure 90% of repair cost estimates are provided within 48 hours of inspection, consistently improving process efficiency on a monthly basis.Policy Verification Compliance: Achieve a 100% compliance rate in verifying and applying insurance policy terms and conditions for all processed claims...

EY Forensics in Doha, Qatar, is seeking a Senior Manager for a full‑time, permanent role to lead forensic investigations and grow the MENA market. You will manage multidisciplinary teams, drive client engagement, and supervise analytics‑driven fraud detection and anti‑corruption initiatives.The role requires strong Arabic proficiency, a relevant degree...

Allianz Group in Doha seeks a seasoned Investigator to conduct objective, timely examinations of healthcare providers for fraud, waste and abuse across regions. The role demands data mining, evidence gathering, and comprehensive reporting while collaborating with legal, finance, and claims teams.You will steer audits, dashboards, and procurement-related...

**Business Unit** - QNB - Qatar**Division** - Not Applicable**Department** - Not Applicable**Location** - Doha, Qatar**Closing Date** - 31-Dec-2026 **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...

EY in Doha, Qatar seeks Senior Manager for Forensic & Integrity Services to lead multi-jurisdictional investigations, analytics-led engagements and client relationships across MENA. You will build revenue, develop teams and win large transformation engagements leveraging EY capabilities.Ideal candidate will have strong academic record and professional...