Showing 16

Fraud Jobs in Qatar

Risk Analyst

Qatar Foundation

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

30+ days ago
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Senior Auditor - Technical

Client of People Dynamics

  • 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.

Employer Active7 Nov

Business Retail - Agent

Starlink WLL
  • 4 - 6 Years
  • Doha - Qatar

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

Easy ApplyMultiple Vacancies30+ days ago

Director of Data Science

Client of Foreground

  • 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.

Employer Active7 Nov

Assurance - External Audit Manager

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

4 Nov

Risk and Compliance Manager

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

30+ days ago

Senior Irrigation Engineer

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

30+ days ago

Irrigation Engineer

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

30+ days ago

Lead Drainage Engineer (Design)

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

30+ days ago

Drainage Engineer (Design)

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

30+ days ago

Highway Design Technician

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

30+ days ago

Vice President Legal

Client of Aventus Global Talent
  • 12 - 14 Years
  • Qatar - Qatar

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

Employer Active7 Nov

Deputy Money Laundering and Risk Officer

RK Hr Management

  • 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.

Easy Apply30+ days ago

Accountant-Female

Confidential Company

  • 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...

Easy ApplyEmployer Active30 Oct

Assistant Manager Internal Audit - Group Audit

Confidential Company

  • 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.

Easy Apply30+ days ago

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