Financial Crime Jobs in Doha
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Fraud Analysts - Banking
Vam Systems
Doha - Qatar
We are currently looking Fraud Monitoring Analysts for our Qatar operations with the following terms & conditions.Required Experience: Min. 3 years of experience in fraud monitoring customer verification call center compliance roles. Practical knowledge of digital fraud threats (e.g. phishing accoun...
Aml Expert
Management Solutions International Msi
Doha - Qatar
Key Responsibilities:Prepare a detailed project plan in coordination with the bank and vendor.Organize and facilitate project kickoff meetings with key stakeholders.Monitor vendor performance and ensure adherence to agreed deliverables and timelines.Participate in project steering committee meetings...
