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Fraud jobs in Doha, Qatar

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Job alert Jobs 1 - 4 of 4

Portfolio Manager

MH AL MUFTAH EST  –  Al Dafna, Qatar
... Evaluating the performance of investment portfolios and ensuring compliance with standards provided by regulatory organizations, including conformance with investor disclosures, privacy laws, anti-money laundering requirements, and anti-fraud ... - Apr 30

Senior Consultant / Assistant Manager, Forensic & Integrity Services

EY  –  Doha, Qatar
Whether facing acts of fraud, government investigations, regulatory enquiries, major litigation or transactional disputes, clients turn to Forensic & Integrity Services for assistance. This practice provides proactive and reactive services to ... - Apr 24

Data Scientist

Nair Systems  –  Qatar
... • Develop and implement advanced machine learning and AI algorithms and models to drive insights and solutions for banking-related challenges, such as customer segmentation, fraud detection, risk assessment, and personalized recommendations. ... - May 02

Data Scientist

Vinirma Consulting Private Limited  –  Qatar
... • Develop and implement advanced machine learning and AI algorithms and models to drive insights and solutions for banking-related challenges, such as customer segmentation, fraud detection, risk assessment, and personalized recommendations. ... - May 02