EXPERIENCE: A minimum of three years of prior work experience in at least one of the following fields: monitoring and evaluation, grants management or
Develops strong professional cooperation with local law enforcement and emergency services. Have strong network with police, guard community, and having
Liaise with law enforcement officials and other regulatory institutions. Minimum 2 years of work experience in legal field.
Minimum 4-6 years of relevant experience in consulting/ advisory work/Big 4, specifically in areas of digital forensics or law enforcement will be favourably
Minimum 10 years of relevant experience in investigations, forensic, law enforcement, and risk and fraud risk assessment experience.
Minimum bachelors degree in Finance/Accounting, Law, or Business Administration from a reputable university with at least 3-5 years of relevant experience in
Liaising with law enforcement and other investigators who are present at the time of a serious accident. Sharing information, suggestions, and observations with
Desired: Experience building systems that support border security, counterterrorism, or similar law enforcement domains. Experience using modern source control.
Analyse comprehensive impact of financial crime related regulatory / law enforcement matters on the relevant business area and operations.
Internal relations: Country Director, Operations Director, Senior Managers (five programs), Senior Marine Technical Advisor, Science & Technology Unit lead,
Preferably having training experience for law enforcement apparatus or service providers and tax law. Experienced working in the following fields: business
Role purpose: Is responsible for the management of all Technology Risk in Vodafone Qatar, including Security, Resiliency, Change Management and interaction with
Work with law enforcement agencies and other external partners to report and resolve fraudulent activity. The Fraud Management Specialist will work closely with
Experience presenting to law enforcement. Minimum of 15 years of experience, including leadership positions in law enforcement or related fields required.
Maintain a network of knowledgeable and influential persons in government, law enforcement, security, intelligence, and internal functions to serve as resources