Fraud Jobs in Qatar

• 2 - 7 Years
• Qatar - Qatar

Coach entities on Risk Registers, facilitate control self-assessment, develop reports, and support risk management training with strong analytical and communication skills.

• 8 - 10 Years
• Doha - Qatar

Conduct audits, ensure compliance, and assess risks while applying ethical standards; requires engineering degree, audit certifications, and strong analytical skills.

• 4 - 6 Years
• Doha - Qatar

Assist B2B customers with order management, validate identity, process services, and ensure compliance while maintaining excellent communication skills.

• 5 - 7 Years
• Doha - Qatar

Lead data science initiatives, develop predictive models, mentor teams, ensure compliance, and drive data-driven strategies for enhanced user experience and operational efficiency.

• 5 - 10 Years
• Qatar - Qatar

Provide independent assessments of financial statements, ensure compliance with regulations, mentor team members, and enhance delivery through technology and innovation.

• 8 - 12 Years
• Doha - Qatar

Manage risk and compliance functions, develop policies, conduct assessments, and provide expertise while ensuring operational efficiency and regulatory adherence.

• 1 - 3 Years
• Doha - Qatar

Develop sustainable infrastructure projects, conduct landscape irrigation studies, provide technical guidance, and prepare detailed design documentation with strong irrigation d...

• 1 - 3 Years
• Doha - Qatar

The role involves developing sustainable infrastructure, conducting irrigation studies, providing technical guidance, and requires proficiency in AutoCAD and irrigation design.

• 20 - 22 Years
• Doha - Qatar

Lead the planning and design of drainage systems, manage hydraulic modeling, and mentor team members while ensuring compliance with standards.

• 5 - 6 Years
• Doha - Qatar

The role involves designing stormwater drainage systems, managing sustainable drainage projects, and requires expertise in hydrology, hydraulics, and relevant software.

• 5 - 6 Years
• Doha - Qatar

Support BIM implementation, develop Civil 3D models, ensure quality assurance, and collaborate on roads modeling and drafting with strong technical skills.

• 12 - 14 Years
• Qatar - Qatar

Requires technical and legal expertise in Qatari and English commercial laws, risk management, and compliance practices within financial services.

• 5 - 10 Years
• Qatar - Qatar

Oversee implementation of Anti-Money Laundering policies and risk management, requiring strong regulatory knowledge and a Bachelor's degree in relevant fields.

• 3 - 5 Years
• Doha , Rayyan - Qatar

Manage accounting operations, prepare financial statements, ensure compliance, and maintain internal controls; requires Bachelor's degree, CPA certification, and accounting soft...

• 2 - 8 Years
• Doha - Qatar

Assist in developing audit plans, conducting internal audits, preparing reports, and ensuring compliance with internal controls using data analytics and audit management systems.