Fraud Screening Supervisor

2 days ago


Doha, Qatar People Dynamics Full time

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 analytical data to support decisions
- Review alerts from external sources, including Issuers and ensure that appropriate actions are taken to mitigate fraud
- Accurately document all actions taken on a case
- Provide support to the Operational and Business units of the organization on fraud related matters
- Report risk information and findings to the immediate supervisor in a timely manner
- Actively participate in team meetings; share information and make suggestions for improvements to fraud operations.

Contract length: 6 months

**Salary**: QAR6,000.00 - QAR8,000.00 per month


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