Fraud Jobs in Doha

Preferred qualifications: Experience in handling multiple large datasets using languages such as SQL, Python. Experience identifying the use of popular JavaScript obfuscation libraries and subsequent deobfuscation techniques. Experience with fraud risk management and investigat More...

Must Haves: 5+ years AML Investigations background Worked in a large enterprise financial environment Experience working with high risk SAR’s High attention to detail Strong verbal and written communication skills Plusses: CAMs certification Consumer banking experie More...

Preferred qualifications: Experience in handling multiple large datasets using languages such as SQL, Python. Experience identifying the use of popular JavaScript obfuscation libraries and subsequent deobfuscation techniques. Experience with fraud risk management and investigat More...

Experience and Qualifications: 5+ years of hands-on experience in the realm of graph analytics on graph databases. Master’s degree in Computer Science, Data Science, Statistics, or a related field; a PhD would be advantageous. Extensive experience leading high-quality de More...

Preferred qualifications: Experience in product policy analysis and identifying policy risks. Experience in working with abuse, spam, fraud or malware. Experience using statistical analysis and hypothesis testing. Experience with AI, LLMs, Trust and Safety, or Cybersecurity. More...

Responsibilities : Managing the offshore team and resolving queries with team meeting on day-to-day basis Support to junior Developer in understanding of requirement and technical support. Involves in daily calls and discuss and implement new design approach for complex requirement . More...

inimum qualifications: Master's degree in Statistics, Data Science, Mathematics, Physics, Economics, Operations Research, Engineering, a related quantitative field, or equivalent practical experience. Experience in cybersecurity or fraud detection. 3 years of experience usi More...

Responsibilities Collaborate closely across product, engineering, data science, and cross-functional teams to deliver on key priorities for Play's business generation fraud and abuse mitigation efforts. Design and execute processes related to product and engineering investme More...

As a Pega Smart Investigate Specialist, you will be responsible for utilizing the Pega Smart Investigate application to streamline and optimize the investigation and resolution processes within the organization. Your primary focus will be to design, develop, and implement Pega Smart More...

Rapiscan Systems is an industry leader in detection technology, providing cargo and vehicle inspection systems and services for ports, borders, military, high-threat facilities, and checkpoints to help customers combat terrorism, drug smuggling, illegal immigration, and trade fraud. W More...

The Assistant Manager Accounts plays a pivotal role in managing the financial activities of the organization, ensuring accuracy, compliance, and efficiency in accounting operations. This position requires strong analytical skills, attention to detail, and the ability to collaborate ef More...

Who We Are EarthCam is the global leader in providing webcam content technology and services. Founded in 1996 EarthCam provides live streaming video timelapse construction cameras and SoftwareasaService (SaaS) for AIpowered visual asset management. EarthCam leads the industry with the More...

Job Summary The incumbent will assist to deliver the sourcetocontract process along the target process. This includes: (1) creating the scope of work and subsequent RFQs/RFPs based on the requests created by departments (2) administering the bids analysis negotiation and validation More...

Job Summary The incumbent will have responsibility for processing the payroll of QNB and will also coordinate the payroll for the branches in overseas under the guidance of the Assistant Vice President Payroll. Main Responsibilities A. Shareholder & Financial:Implement strategi More...

Job Summary The incumbent is primarily is required to act an interface to the business community in a specific country; responsible for establishing strong working relationships understanding that countrys specific business direction impending changes and ensuring the customer lever More...

Job Number Job Category Finance & Accounting Location Marriott Marquis City Center Doha Hotel Omar Al Mukhtar Street Area 61 Al Dafna Street #850 Doha Qatar Qatar VIEW ON MAP Schedule FullTime Located Remotely N Relocation N Position Type Management JOB SUMMARYSupports the daytoda More...

Job Purpose Summary: The incumbent is primarily responsible for managing and controlling Electronic Channels and Alternate/Direct channels development projects as required by the assigned Application Pool Project and to analyze user requirements and provide the best solution to cate More...

Job Purpose Summary: The incumbent will assume prime responsibility for the group financial budgeting and business planning analyzing and deploying the latest budgeting/ forecasting tools and developing the Groups budgetary policy/ framework and the related budgetary business planni More...

Job Summary The incumbent will develop and implement category plans under the supervision of SVP Category Management with a focus on driving category performance and managing the end to end process for the procurement of strategic/critical goods & services maximization of value More...

Job Summary The incumbent is primarily responsible for managing and overseeing the IT enterprise Architecture both in development and production environments. The incumbent will be responsible of the reengineering of existing and new IT systems and products to optimize performance; More...