Fraud Risk Jobs in Qatar

• 2 - 8 Years
• Doha - Qatar

Conduct risk assessments, develop mitigation strategies, collaborate with teams, monitor key indicators, and train employees in risk management.

• 8 - 15 Years
• Doha - Qatar

Conduct detailed manufacturing audits, evaluate plant performance, optimize cost control, and ensure compliance with safety and quality standards.

• 15 - 20 Years
• Doha - Qatar

Define technical architecture for smart city projects, ensuring integration of technologies, data management, and cloud solutions while leading development and documentation.

• 5 - 9 Years
• Qatar - Qatar

Manage Whistleblower program, conduct investigations, ensure compliance, and develop policies while possessing strong analytical, communication, and interpersonal skills.

• 10 - 15 Years
• Qatar - Qatar

Manage end-to-end delivery of Buy Now Pay Later projects, ensuring stakeholder alignment, technical integration, and compliance with regulatory standards.

• 12 - 15 Years
• Doha - Qatar

The role involves civil infrastructure drainage design, hydrological modeling, project leadership, and mentoring, requiring expertise in water engineering and strong communicati...

• 5 - 8 Years
• Doha - Qatar

The role involves designing stormwater drainage systems, managing innovative drainage solutions, and requires a degree in Civil or Environmental Engineering.

• 6 - 8 Years
• Doha - Qatar

The role involves drainage design, hydrological analysis, and mentoring engineers, requiring expertise in civil engineering, hydraulic modeling, and project leadership.

• 5 - 10 Years
• Qatar - Qatar

Oversee implementation of Anti-Money Laundering policies and procedures, requiring strong regulatory knowledge and a Bachelor's degree in Law or Finance.

• 5 - 10 Years
• Doha - Qatar

The role involves conducting technical internal audits, evaluating plant performance, and optimizing cost control measures in the steel manufacturing industry.

• 8 - 15 Years
• Doha - Qatar

Conduct risk assessments, execute internal audits, evaluate automation systems, and ensure compliance in technical operations with a focus on engineering and manufacturing.

• 1 - 3 Years
• Qatar - Qatar

The role involves implementing market risk practices, enhancing risk measurement, hedging market risks, and performing regulatory risk assignments per ICAAP and Basel II.