Fraud Assurance & Strategy Lead
Job in
Doha, Baladīyat ad Dawḩah, Qatar
Listed on 2026-07-06
Listing for:
Qatar National Bank
Full Time
position Listed on 2026-07-06
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance
Job Description & How to Apply Below
Qatar National Bank is seeking a professional responsible for managing fraud risks and implementing assurance programs. The role focuses on assessing fraud exposure, designing prevention techniques, and coordinating with various departments to prevent fraud and ensure compliance with applicable regulations.
With a Bachelor's degree and relevant professional qualifications, candidates must have a minimum of 8 years of experience in banking or consultancy, including four years in Compliance or Internal Audit. Strong analytical skills are essential for this position.
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