Anti-Fraud

Posted By Gulf Recruitments
AhliBank Q.S.C - Doha, Qatar - The Anti-Fraud & Investigations and Anti-Bribery & Corruption programs will be put in place to safeguard the Bank’s Reputation and comply with the Local, Regional, and Internal Standards. This role also manages the Investigations Committees/Teams as appropriate which cover Fraud and Bribery/Corruption Investigations initiated in the Bank. This role will also interface with the Senior Leadership ...

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