Fraud Risk Analyst

We are looking to hire a qualified Fraud Risk Analyst who can join our dynamic team. - Prevent and detect 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. - Review all alerts from external sources. - Accurately document all...

**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**: - Conduct detailed fraud risk assessments and audits, identifying potential fraud risks across departments - Review existing fraud prevention procedures and controls, recommending improvements - Develop a fraud risk matrix and suggest ways to strengthen internal controls - Collaborate with the client’s audit team, providing...

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...

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...

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...

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...

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....

A Major International Law firm is looking for an experienced Risk and Compliance analyst to join their Global risk and compliance function. In this role, you will focus on their Qatar and other Middle East offices, and you will work closely with a member of the team that is based out of the Dubai office. **_ Role Responsibilities:_** - AML/CTF:...

Must have relevant experience as Threat & Risk Analyst Must have valid QID **Job Type**: Temporary Contract length: 6 months **Experience**: - Threat & Risk Analyst: 7 years (preferred) License/Certification: - QID (preferred)

We are hiring for **Credit and Risk Analyst** **Responsibilities**: - Implement IFRS 9 guidelines for credit risk management. - Develop and maintain credit risk rating models and methodologies. - Bachelor's degree in Finance, Economics, Business Administration, or a related field. Master's degree or professional certification (e.g., CFA, FRM) is a plus. -...

CREDIT AND RISK ANALYST - Bachelor's degree in Finance, Economics, Business Administration, or a related field. Master's degree or professional certification (e.g., CFA, FRM) is a plus. - Must have a strong background in credit risk management, with expertise in implementing IFRS 9 guidelines, credit risk rating, risk modeling, and developing credit risk...

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...

Analyse and Monitor all transaction related to Money Transactions, Balance Transfer, Bill Payment and identify the abnormalities that lead to Fraudulent behaviour - Create and update detection pattern in Fraud Management System - Make sure that the required Data sources are being monitored - Reports to be created and shared weekly and quarterly to the...

**Risk & Governance Analyst - Qatar** - Qatari Holding Group / Family Office - Location: Doha, Qatar - Exceptional Expatriate Salary Package + Benefits - Reference #1006_ Our client is a leading Qatari Holding Group with diversified global business interests within the Hospitality, Real Estate, Industrial, Investment Management and Financial Services...

We are hiring a Threat & Risk Consultant to work under our reputed client in Qatar. - Contract Duration - 6 months_ **Minimum requirements**: - Strong grasp of intelligence and data analytical techniques and research skills - Worked in a similar role, preferably in the airline industry - Qualifications in general business, security, or similar/relevant...

**We are** currently looking for **Enterprise Risk Management Analyst (ERM Analyst)** for one of its clients which is a leading Organization in **Qatar** with the following terms and conditions. **KNOWLEDGE & EXPERIENCE**: - At least 6 to 10 years of experience in Risk Management and Insurance - Risk Management certification is preferred, but not...

We are hiring for Credit and Risk Analyst **Required Skills**: Implement IFRS 9 guidelines for credit risk management. Develop and maintain credit risk rating models and methodologies. Conduct credit risk analysis and assessment on a portfolio of clients. Provide expertise and guidance on credit risk-related matters to internal stakeholders. Stay...

**Company** QatarEnergy is an integrated national oil corporation that stands at theforefront of efforts for the long term sustainable development,utilization and monetization of oil and gas resources in the State ofQatar.In its efforts to become one of the best national energy companies inthe world, QatarEnergy's activities and those of its subsidiaries...