• Senior Analyst - Anti-Fraud Investigations

• Doha |    Feb 7, 2020 Qatar National Bank
• -Fraud
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• Anti-Fraud

• Doha |    Apr 8, 2019 AhliBank Q.S.C
• AhliBank Q.S.C - Doha, Qatar - The Anti-Fraud & Investigations and Anti-Bribery & Corruption programs will be put in place to safeguard the Bank’s Reputation and comply
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• Fraud Prevention Manager (Arabic)

• Doha |    May 16, 2017 Barclay Simpson
• Barclay Simpson - Doha, Qatar - Barclay Simpson are currently working with a well-known bank in the Qatari market to recruit a Fraud Prevention Manager. Candidates
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• Senior Analyst – Anti-Fraud Investigations

• Doha |    Apr 15, 2017 NSi ME
• NSi ME - Doha, Qatar - Responsibilities Handle all the anti-fraud (except cards fraud) investigations using an adequate communication and coordination plan, taking data
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• Anti-Fraud Specialists (Assurance And/or Investigations)

• Doha |    Mar 31, 2017 NSi ME
• NSi ME - Doha, Qatar - I am working with one of largest banks in the Middle East and they are currently hiring for senior Anti-Fraud specialists in assurance and/or
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• Loss Prevention Officer

• Doha |    Feb 25, 2015
• Doha, Qatar - Conduct investigations and gather evidence related to theft/fraud or lost items, noise complaints, assault complaints, food poisoning complaints, and other
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• Investigator

• Ar Rayyan |    Sep 27, 2013
• Doha, Qatar - Ar Rayyan, Qatar - Role Purpose: Responsible for investigating allegations of fraud & crime reported to Corporate Security and providing detailed
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