The following companies in fraud and laundering are hiring for jobs right now.
Home
fraud and laundering careers in Qatar
Top Hiring Companies
Other Jobs you may be interested in fraud and laundering
Confidential Senior Manager, Cards Operational Services and Fraud Ops
... -depth knowledge of VisaMasterCardDinersATM - authorizations fraud management cards settlement processes and ... more
Qatar
30+ days ago
30+ 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.Cons more
Qatar
30+ days ago
30+ days ago
Confidential Senior Manager - Fraud Investigations and Monitoring
... Anti-Fraud policies.Assist the Vice President Fraud Investigations & Monitoring in providing Compliance Anti-Fraud more
Doha
30+ days ago
30+ days ago
Confidential Deputy Money Laundering Reporting Officer /DMLRO
... Laundering Reporting OfficerMLROISTR J-18808-Ljbffr Audit Taxes & AccountingDeputy Money Laundering ... more
Doha
30+ days ago
30+ days ago
Confidential Cyber Security Fraud & Digital Crime Lead
... of emerging digital fraud tactics the cyber fraud lead helps ... be used to aid cyber fraud.Analyze fraud cases t more
Doha
26 days ago
26 days ago
Confidential Senior Manager, Chargeback and Fraud Operations
... -depth knowledge of VisaMasterCardDinersATM - authorizations fraud management and chargeback rules & regulations .. more
Qatar
26 days ago
26 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.Cons more
Qatar
26 days ago
26 days ago
Confidential Senior Consultant - Fraud Risk Assessment (Temporary Contract)
... fraud risk assessments and audits identifying potential fraud risks across departmentsReview existing fraud ... more
Qatar
25 days ago
25 days ago
Confidential Senior Manager, Chargeback and Fraud Operations
... -depth knowledge of VisaMasterCardDinersATM - authorizations fraud management and chargeback rules & regulations .. more
Doha
25 days ago
25 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
25 days ago
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
22 days ago
Confidential Senior Consultant - Fraud Risk Assessment (Temporary Contract)
... fraud risk assessments and audits identifying potential fraud risks across departmentsReview existing fraud ... more
Qatar
22 days ago
22 days ago
