Fraud Screening

**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...

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...

**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 hiring a Finance Supervisor to work under our reputed client in Qatar. - Contract Duration - 6 months_ **Minimum requirements**: - Bachelor’s Degree Holder - Minimum 3 years of relevant experience - Knowledge in accounting, Oracle ERP - Business flow for sales, refund, and reconciliation - Process for tendering, fraud screening and submit...

Candidzone is looking for Finance supervisor for 6 months contract. Changing sponsorship is not required. Must have experience with Oracle ERP, and experience in finance for at least 3 years. **Duties**: - Understand the complete business process flow for sales, refund, and reconciliation. - Liaise with Procurement to process for tendering for selecting...

FINANCE SUPERVISOR - PAYMENT SOLUTIONS Job Purpose: To coordinate with business and IT stakeholders and assist to implement new payment projects. Qualifications: - Relevant College or University qualification to min Bachelor's level - Minimum 3 years relevant working experience - Knowledge in accounting, Oracle ERP - Understand the complete business...

**Finance Supervisor - Payment Solutions** To coordinate with business and IT stakeholders and assist to implement new payment projects. **Duration**: 3 months (Contract extendable) **DUTIES**: - Understand the complete business process flow for sales, refund, and reconciliation. - Liaise with Procurement to process for tendering for selecting any new -...

Position Title**: Project Coordinator (Compliance, Communications and** **Cultural Orientation)** Duty Station**: Doha, Qatar** Classification**: Professional Staff, Grade P3** Type of Appointment**: Fixed term, one year with possibility of extension** Estimated Start Date**: As soon as possible** Closing Date**: 03 October 2024** - Established in 1951,...

**Context**: The United States Refugee Admissions Program (USRAP) operates world-wide with a target of providing resettlement opportunities to thousands of refugees each year. IOM provides a range of services and support to the USRAP including, but not limited to, case processing, migration health assessments, cultural orientation training, organized...

**About Your Job**: In this role, you will be part of End User Services (EUS) team and will be responsible primarily for web domain management. You will be the lead point of contact for online brand enforcement management. The TS Controller will also ensure seamless delivery of IT services by providing an effective and efficient solutions. In this role, you...

Position Title**: Associate Project Officer (Interpretation and Translation)** **(Multiple Positions)** Duty Station**: Doha, Qatar** Classification**: Professional Staff, Grade P1** Type of Appointment**: Fixed term, one year with possibility of extension** Estimated Start Date**: As soon as possible** Closing Date**: 12 November 2024** - Established in...