Fraud Monitoring Agent

We are looking for Arab nationals to work as Fraud Monitoring Agent with below criteria - Must have at least 02 years of experience working as Fraud Monitoring Agent. - Must have at least 03 years of experience working in financial services institution. - Must have strong communication skills in English and Arabic. - Must have valid QID and locally...

Enter Details The incumbent will be responsible for managing all the anti-fraud investigations activities within QNB Group Compliance, particularly assessing, and analysing all the fraud events, assessing their potential impact and identify the required answer strategy that needs to be implemented in order to mitigate the fraud risks within the Group. In...

**We are looking to hire a qualified Fraud Analyst to join our dynamic team!** - Responsible for the prevention and detection of potential fraud across all payment channels by reviewing customers’ accounts - Monitor debit card fraud alerts daily and take necessary action to protect customers and the bank - Identify fraud patterns through the monitoring of...

Key Responsibilities - Responsible for the prevention and detection of potential fraud across all payment channels by reviewing CNP Transactions. - Monitor daily fraud alerts and take necessary action to protect Revenue. - Identify fraud patterns through monitoring of high-risk patterns and behavior - Contribute to the creation of fraud rules by providing...

6 months Contract extension renewable Key Responsibilities - Responsible for the prevention and detection of potential fraud across all payment channels by reviewing CNP Transactions. - Monitor daily fraud alerts and take necessary action to protect Revenue. - Identify fraud patterns through monitoring of high-risk patterns and behavior - Contribute to the...

Enter Details The incumbent will be responsible for managing and handling all the anti-fraud investigations activities within QNB Group Compliance, particularly assessing, and analysing all the fraud events, assessing their potential impact and identify the required answer strategy that needs to be implemented in order to mitigate the fraud risks within the...

RESPONSIBILITIES - Monitors the accuracy and quality of information provided to the customers by the call center agents, against the predefined quality standards and targets, with a view to enhance customer satisfaction. - Ensures effective implementation of the Call Center Quality Assurance policies and procedures internally in the section and across all...

**Position: -  Lead Finance Officer - Fraud Screening** **Location: - Qatar** **Duration of contract: - 6 Month(extendable depend on project and performance)** - Responsible for daily Screening of all card transaction, monitor potential Fraud and make correct decision based on criteria and interpretation of transaction details - maintain all negative...

**Company Description** A luxury hospitality operator for modern travelers, Minor Hotels, connects guests to genuine places, people and stories through personal experiences and providing heartfelt hospitality in the world’s most exciting destinations. From pristine islands and tropical beaches to cosmopolitan cities, tranquil deserts and lush jungles, our...

**About the role**: We are looking for Customer Services Agent - German Speaker, with a natural flair of delivering unforgettable service at our Qatar Airways Customer Contact Centre located in Doha, Qatar. As a Customer Services Agent, you will provide service excellence to Qatar Airways customers through telephone, ensuring that customer satisfaction is...

**About the role** We are looking for Customer Services Agent with a natural flair of delivering unforgettable service at our Qatar Airways Customer Contact Centre located in Doha, Qatar. As a Customer Services Agent, you will provide service excellence to Qatar Airways customers through telephone, ensuring that customer satisfaction is optimized in every...

**About the role**: We are looking for Customer Services Agent from Rwanda, with a natural flair of delivering unforgettable service at our Qatar Airways Customer Contact Centre located in Doha, Qatar. As a Customer Services Agent, you will provide service excellence to Qatar Airways customers through telephone, ensuring that customer satisfaction is...

Summary The incumbent will be primarily responsible for monitoring the risk with respect to the Group's card portfolio (credit / debit / prepaid) with the objective of minimizing card losses by taking timely corrective/ remedial actions. Primarily has the responsibility for utilizing proprietary and third party systems to monitor for suspicious and/or...

**About the role** As a Lead Finance officer, you must continuously review fraud rules, revise scorecards in Fraud Screening system to safeguard QR's interests at all times. You must ensure fraud rates of QR are kept below the KPI set by Management. Furthermore, you will ensure RIF/Chargeback are defended appropriately and timely to safeguard QR interests....

We are looking for exceptional Real Estate Sales and Leasing Consultants to join our expanding team! You will manage all real estate transactions and operations on behalf of your clients. Join our team of professional, successful, inventive, devoted, and altruistic agents. Zawaya Real Estate has a genuine team atmosphere in which we work to provide the...

We are looking for exceptional Real Estate Sales and Leasing Consultants to join our expanding team! You will manage all real estate transactions and operations on behalf of your clients. Join our team of professional, successful, inventive, devoted, and altruistic agents. Zawaya Real Estate has a genuine team atmosphere in which we work to provide the...

As Reservations Agent you will directly support the Reservations Supervisor in driving the performance of the reservations team on property. You will ensure that all SOP's are being adhered to. You will further assist in maintaining and improving reservations operations to ensure a high degree of accuracy in guest reservations, maximising revenue...

Division: City:Doha Vacancies:1 Job Function: Employment Type:Mid Level **Job Description**: Job Purpose Summary: The incumbent will be primarily responsible for monitoring the SmartVista system (24/7) and act as the point of contact to Cards customers for potential suspicious transactions. Essential Duties & Responsibilities by Dimensions: A....

Division: City: Doha Vacancies: 1 Job Function: Employment Type: Mid Level **Job Description**: Job Purpose Summary: The incumbent will be primarily responsible for monitoring the SmartVista system (24/7) and act as the point of contact to Cards customers for potential suspicious transactions. Essential Duties & Responsibilities by Dimensions: A....

Qatar Airways is currently looking for Senior Baggage Services Agent that would be responsible to achieve consistently high quality services to Qatar Airways customers in compliance with standard operating procedures (SOP). To assist passengers whose baggage is mishandled, issue reports, trace and endeavor to restore the missing baggage to the rightful owner...