The following companies in Doha are hiring for fraud and laundering jobs right now.

Other Jobs you may be interested in Doha

Confidential Vp, Fraud Investigations and Monitoring

... Fraud Control & RegTech in providing Compliance Anti-Fraud ... more

Doha
25 days ago

Confidential Senior Manager, Cards Operational Services and Fraud Ops

... -depth knowledge of VisaMasterCardDinersATM - authorizations fraud management cards settlement processes and ... more

Qatar
22 days ago

Confidential (Global Oil Gas) Senior Certified Fraud Accounting Investigation Auditor MatchaTalent

... (Global Oil Gas) Senior Certified Fraud Accounting Investigation AuditorCompanyMatchaTalentJob description This ... more

Doha
22 days ago

Confidential Senior Manager, Cards Operational Services and Fraud Ops

... SLAs relating VisaMasterCardDinersNAPS - Cards Authorization Fraud Operations CPV Operations Cards Settlement ... more

Doha
22 days ago

Confidential Senior Manager, Chargeback and Fraud Operations

... -depth knowledge of VisaMasterCardDinersATM - authorizations fraud management and chargeback rules & regulations .. more

Doha
22 days ago

Confidential Senior Manager, Chargeback and Fraud Operations

... -depth knowledge of VisaMasterCardDinersATM - authorizations fraud management and chargeback rules & regulations .. more

Doha
22 days ago

Confidential Senior Manager, Cards Operational Services and Fraud Ops

... -depth knowledge of VisaMasterCardDinersATM - authorizations fraud management cards settlement processes and ... more

Doha
22 days ago

Confidential Senior Officer - Fraud Investigations

... examine evidence relevant to fraud investigations. Assist in ... cases of fraud and to prevent future frauds. Cons more

Doha
22 days ago

Confidential Senior Officer - Fraud Investigations (Qatari & children of Qatari mother)

... & examine evidence relevant to fraud investigations. Assist in ... cases of fraud and to prevent future frauds. Co more

Doha
22 days ago

Confidential Manager - Anti-Fraud (Compliance)

... fraud and financial crime regulations. Fraud Detection & Prevention Implement and maintain advanced fraud ... more

Doha
22 days ago

Confidential (Global Oil Gas) Senior Certified Fraud Accounting Investigation Auditor MatchaTalent

... (Global Oil Gas) Senior Certified Fraud Accounting Investigation AuditorCompanyMatchaTalentJob description This ... more

Doha
21 days ago

Confidential Senior Manager, Cards Operational Services and Fraud Ops

... -depth knowledge of VisaMasterCardDinersATM - authorizations fraud management cards settlement processes and ... more

Doha
21 days ago