Payment Risk And Fraud Analyst Jobs in Doha

Preferred qualifications: JD Degree, MBA, or other relevant professional certification, such as Certified Public Accountant (CPA) designation. Experience or familiarity with a range of economic development issues such as indirect taxes, economic development policy, or infrastruc More...

Minimum qualifications: Bachelor's degree in Cybersecurity, Computer Science, Risk Management, Auditing, a related field, or equivalent work experience. 8 years of experience in program or project management. Experience in compliance, information security, IT audit, and/or More...

Bachelor's degree or equivalent practical experience. 2 years of experience in data analysis, including identifying trends, generating summary statistics, and drawing insights from quantitative and qualitative data. 2 years of experience managing projects and defining project More...

Responsibilities Enhance the Third Party Risk Framework and increase the effectiveness of relevant key controls Monitore and report elevated risks against third parties Ensure relevant action plans to remediate risk are closed on a timely basis by accountable parties Conduct q More...

Your Key Responsibilities: Supporting the design, development, implementation and roll out of new, together with enhancement, (of existing risk processes), whether that engagement is required at local Ireland level, with our colleagues in the UK, or at Regional or Global levels, More...

Client Responsibilities Proven ability to work as a team lead within Enterprise Resilience projects Right attitude towards teaming, ownership, and knowledge sharing Work back with the project team to maintain transparency in communication, highlight risks and share mitigation p More...

Preferred qualifications: Experience with building data infrastructure (e.g., designing architecture, building data pipelines, implementing scalable monitoring) and implementing reporting solutions. Experience in developing strategies in fast-paced competitive environments, i More...

About KPMG Qatar KPMG has had a presence in Qatar for nearly 47 years. We opened for business in Qatar in 1977 and are now one of the largest and most prestigious professional services firms in the country. KPMG in Qatar employs over 350 professional staff and partners. We recruit t More...

Supporting the design, development, implementation and roll out of new, together with enhancement, (of existing risk processes), whether that engagement is required at local Ireland level, with our colleagues in the UK, or at Regional or Global levels, or a combination thereof. Sup More...

Has exposure to work/project in financial services industry Fluency in English both written and verbal is mandatory Comfortable with working in fast-paced environment Confident in communication skill, both in terms of interpersonal and public speaking Strong leadership and teamw More...

Our Financial Crime Consulting team consists of hundreds of professionals who advise and drive change for the firm’s banking, capital markets, insurance, and asset management clients in Financial Crime. Our Financial Crime Consulting team specializes in several areas, including: More...

Roles and responsibilities We are seeking an Analyst in Clinical Billing Compliance to support our service and procedure compliance program. This role involves analyzing medical records for documentation standards, ensuring correct billing, and providing education based on audit find More...

Demonstrate deep technical capability and industry knowledge of financial products Lead components of large-scale client engagements and/or smaller client engagements while consistently delivering quality client services Understand market trends and demands in the financial servic More...

What we can offer: Professional and financial support in obtaining recognised qualifications and certificates EY Badges - global certification of your competencies and the opportunity to earn an MBA title from the prestigious Hult University Career Counselor - professional, one More...

Our client is in search of a candidate to fulfill the role of a Flood Risk Management Specialist. The successful candidate will be responsible for delivering a variety of flood risk management services, including: Conducting Flood Risk Assessments Preparing Environmental Statem More...

Requirements : Possesses a Bachelor’s degree in Actuarial Science, Mathematics, Statistics, Engineering, Finance, Accounting, Economics, or Business from a reputable institution; an advanced degree and professional certification (e.g. FRM / CFA) will be a bonus. 1 - 2 year More...

Support the preparation, implementation and delivery of Outwards Reinsurance strategy Responsible for the outwards reinsurance business financial planning process Understand, articulate and explain changes in the outwards reinsurance program and effects on plan financials Assist More...

Collects data, prepares and analyzes the treasury reports Executes day to day cash management and treasury activities Assists in the preparation of presentation materials to be shared with Senior Management Documents and updates reports, maintenance of banks account and ensure co More...

Extend all possible support to Technical Superintendent for safe and efficient operation of vessels in most economical manner. Process of Requisitions in SNAPS and ensure all checks as required performed, before moving the requisition to different stages. Invoice handling, Add frei More...

Analyse all training data and present regular reports. Follow training center KPI’s and coordinate with PQ department in such activity. Make and present all reports (Weekly, Monthly, Quarterly, Bi yearly, Yearly) and other requested report. Establish and coordinate budget w More...