Fraud Monitoring Agent

7 months ago


Qatar Vistas Global Full time

Responsible for monitoring transactions, identifying suspicious patterns or behaviors, and taking appropriate action to mitigate risks.
- Transaction Monitoring: Monitor transactions and account activities for signs of fraudulent behavior, including unauthorized access, identity theft, and payment fraud.
- Alert Investigation: Investigate alerts generated by fraud detection systems or reported by customers or colleagues. Analyze data and documentation to determine the validity of suspicious activities.
- Risk Assessment: Assess the level of risk associated with flagged transactions or accounts. Determine appropriate actions, such as blocking transactions, placing holds on accounts, or escalating issues to management or law enforcement.
- Documentation and Reporting: Document all findings and actions taken in accordance with established procedures. Prepare reports on fraud trends, patterns, and losses for management review.
- Collaboration: Collaborate with internal teams, including Customer Service, Risk Management, and Legal, to address fraud-related issues and implement preventive measures.
- Continuous Improvement: Stay informed about emerging fraud trends, techniques, and technologies. Recommend enhancements to fraud detection systems and processes to strengthen our defenses against fraud.

**Skills**
- Strong analytical and problem-solving skills, with the ability to interpret complex data and identify patterns or anomalies.
- Knowledge of fraud detection tools and techniques, including transaction monitoring systems, fraud scoring models, and data analysis software.
- Familiarity with relevant laws, regulations, and industry standards related to fraud prevention and financial services (e.g., PCI DSS, AML regulations).
- Excellent communication and interpersonal skills, with the ability to collaborate effectively with cross-functional teams and interact professionally with customers.

**Qualifications**
- At least High School certificate or Bachelor’s degree
- At least 2 to 3 years of experience in banking, preferably in Fraud

Job ID 260524-114BS


  • Senior Manager

    3 months ago


    Qatar QNB Full time

    **Business Unit** - QNB - Qatar- **Division** - Compliance- **Department** - Risk Management- **Country** - Qatar- **Closing Date** - 01-Dec-2024**About QNB**: Established in 1964 as the country’s first Qatari-owned commercial bank, QNB Group has steadily grown to become the largest bank in the Middle East and Africa (MEA) region. QNB Group’s presence...


  • Qatar QNB Full time

    **Business Unit** - QNB - Qatar- **Division** - Risk Management- **Department** - Risk Management- **Country** - Qatar- **Closing Date** - 07-Mar-2027**About QNB**: Established in 1964 as the country’s first Qatari-owned commercial bank, QNB Group has steadily grown to become the largest bank in the Middle East and Africa (MEA) region. QNB Group’s...


  • Qatar Wyndham Hotels & Resorts Full time

    Wyndham Hotels and Resorts is now seeking a Reservatio Agent to join our team at Wyndham Grand Doha West Bay Beach in Doha, Qatar. **Job Summary**: The Reservations Agent is responsible for handling reservations, inquiries and cancellations in an attentive, courteous and efficient manner, and quoting available rates to maximize room revenue according to...


  • Qatar SPHC Full time

    **Join our extraordinary world!** **Distinguished design, superlative style, warm and genuine service make this Luxury & Lifestyle Collection truly unique and special.** With the strategic rapid growth of our luxury brands in Qatar at IHG Hotels and Resorts, we are looking for a Reservations Sales Agent with luxury and lifestyle brand hotel experiences to...


  • Qatar Emprego QA Full time

    **Job Summary**: Our client is looking for an Internal Audit Manager to play the following roles... - Responsible for internal audit assignment in planning, executing, and reporting of internal audits over Holding Company and across Company Subsidiaries/ Business Units, - Develop and periodic review and update of the IA “Foundation” documents; namely the...


  • Qatar voco Full time

    Promote the Hotel’s products and services. Maintain a high level of product and service knowledge about voco Doha West Bay Suites Oversee and control daily tasks when on duty. Supervise all agents and develop them in order to handle reservation tasks properly. Records all reservations neatly and accurately on prescribed forms. Sell voco Doha West Bay...


  • Qatar The Exchange Full time

    Monitors and administers the safety, environmental and security programs/issues at an assigned exchange(s). Conducts internal inquiries involving incidents of pilferage, fraud, waste, abuse, misconduct, accidents, and other issues as determined by the Area Loss Prevention (LP) Manager. Conducts interviews, obtains written statements, prepares relevant case...


  • Qatar Talent Pal Full time

    Promote the Hotel’s products and services. Maintain a high level of product and service knowledge about voco Doha West Bay Suites Oversee and control daily tasks when on duty. Supervise all agents and develop them in order to handle reservation tasks properly. Records all reservations neatly and accurately on prescribed forms. Sell the voco Doha West...


  • Qatar Malomatia Full time

    **Position Overview**: The Business Excellence Specialist in malomatia Contact Center plays a critical role in ensuring operational efficiency, quality, and continuous improvement within the contact center environment. This role involves analyzing data, identifying opportunities for optimization, implementing best practices, and driving initiatives to...

  • Warehouse Csr

    2 months ago


    Qatar Milaha Full time

    **Communication** **Internal Communication**: - Warehouse Operations team - Finance & Sales team **Purpose**: - For follow-up on quality and service delivery - On time collection of payments and resolution of other related issues **External Communication**: - Customers - Agents, Carrier & other relevant entities **Purpose**: - Book and track progress...

  • Manager Procurement

    7 months ago


    Qatar Talent Pal Full time

    **Job Overview**: Responsible for the effective execution of procurement activities for the entire purchase-to-pay cycle within a Project or Projects as defined by the Project Procurement Plan along with the day-to-day management of Project personnel. Develops and Implements Project procurement strategies and activities to mitigate risk, which are in...


  • Qatar Linum Consult Full time

    **Linum Consult’s client is a major organisation in Qatar. They are seeking a bilingual Arabic & English-speaking Sales & Marketing Specialist with a background in automotive or car rental services to join their team in Qatar.** **RESPONSIBILITIES** - Assisting the Chief Sales & Marketing Officer in developing the Sales & Marketing strategy, in order to...

  • At Your Service Agent

    2 weeks ago


    Qatar Marriott International, Inc Full time

    **Job Number** 22210759 **Job Category** Rooms & Guest Services Operations **Location** Le Royal Méridien Doha, Building No. 153 Street No. 347, Lusail, Qatar, Qatar VIEW ON MAP **Schedule** Full-Time **Located Remotely?** N **Relocation?** N **Position Type** Non-Management *** Answer, record, log, and process all guest calls, requests, questions,...


  • Qatar Marriott International, Inc Full time

    **Additional Information** **Job Number**24185314 **Job Category**Procurement, Purchasing, and Quality Assurance **Location**Le Royal Méridien Doha, Building No. 153 Street No. 347, Lusail, Qatar, Qatar **Schedule**Full Time **Located Remotely?**N **Position Type** Non-Management *** Calculate figures for food inventories, orders, and costs. Maintain...


  • Qatar Marriott International, Inc Full time

    **Job Number** 24151463 **Job Category** Procurement, Purchasing, and Quality Assurance **Location** Le Royal Méridien Doha, Building No. 153 Street No. 347, Lusail, Qatar, Qatar VIEW ON MAP **Schedule** Full-Time **Located Remotely?** N **Relocation?** N **Position Type** Non-Management *** Print and organize various necessary documents, summarize...

  • Chief Accountant

    4 hours ago


    Qatar Marriott International, Inc Full time

    **Job Number** 22171360 **Job Category** Finance & Accounting **Location** Le Royal Méridien Doha, Place Vendome, Lusail, Qatar, Qatar VIEW ON MAP **Schedule** Full-Time **Located Remotely?** N **Relocation?** N **Position Type** Management **JOB SUMMARY** Supports the day-to-day execution of general ledger impacted processes, including support to...

  • Senior Coordinator

    6 days ago


    Qatar Milaha Full time

    **Description** **Key Roles & Responsibilities** **Order Creation** 1. Create order in Oracle Transport Management (OTM), acknowledge and confirm order to customer to ensure that bookings are made efficiently. 2. Track and trace all shipments (& update customers) & ensure that the system is updated correctly by operations, verify that all document...

  • Operations Executive

    2 months ago


    Qatar Milaha Full time

    **Communication** **Internal Communication**: - Milaha - Finance & Accounting - MGP - Operations - Milaha - Insurance - MSM - Fleet & Technical - Milaha - Legal - Milaha - Internal Audit **Purpose**: - Payment & Receivable tracking - Day to day operational matters - Vessel insurance related matters - Charterer Requirements / Schedule Maintenance - Claims...


  • Qatar Amentum Full time

    R0113795 On Site Al Udeid, Qatar Full time **Principal Accountabilities**: Receives inbound cargo manifests or airway bills and prepares tasking folder, Purchase Request, ACO Customs and RAFO Clearance Letter, Delivery Release Orders. Updates TMS as required. Coordinates inbound cargo processing and delivery actions with the subcontractor....


  • Qatar Industrial Personnel & Management Services Inc (IPAMS) Full time

    NOTE: We can only respond to applicants whose current experience, industry and qualifications match the requirements of our principals/employers. **Qualifications**: - Diploma in a relevant field - 2-3 years of experience in customer service role - Previous experience in the logistics industry is a preferred - Middle East/GCC Experience - Experience in...