Fraud Analyst

**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...

**We are looking to hire a qualified Fraud Risk Analyst to 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. - Provide support to the Operational and Business units of the...

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...

**Responsible to align requirements and delivery between business and ITD divisions. Track and document changes to business specifications. Prepare systems business cycle specifications and manage output and controls of calculations and postings. Preparation & Execution of TEST cases/Scenarios as per BRS/Specs. Production User Support. Supporting full...

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:...

About the role As the Senior Revenue Management Analyst within the Revenue Protection (RP) team, you will be responsible protect QR Revenue from leakage through the compliance of QR Reservations and Ticketing Policy. It includes the oversight, identification and monitoring of abusive agents. You will also monitor the internal and external fraudulent...

About the role As the Senior Revenue Management Analyst within the newly formed revenue protection team, you are responsible to monitor, analyze and identify abusive agents and abusive booking practices resulting in revenue leakage, monitor external and internal fraudulent activities encompassing the entire privilege club member base and industry partners...

About Us Ooredoo is a dynamic global Telecommunications player operating in 10 countries serving more than 138 million customers. Ooredoo Qatar employs approximately 1,600 people driving Ooredoo to be the number one choice for world-class communications services in Qatar, and it is a team that you can be part of! About the Business Unit Finance plays a...

**About Us**: Ooredoo is a dynamic global Telecommunications player operating in 10 countries serving more than 138 million customers. Ooredoo Qatar employs approximately 1,600 people driving Ooredoo to be the number one choice for world-class communications services in Qatar, and it is a team that you can be part of! **About the Business Unit**: CEO's...

Nair Systems is currently looking for Data Scientist for our Qatar operations with the following terms & conditions. **Requirements**: - Minimum of 5 years of professional experience as a Data Scientist, with a focus on machine learning, AI, and data analysis in the banking sector, specifically in mobile banking and internet banking. - Strong expertise in...

Requirements Gathering & Analysis: Work closely with corporate banking teams, relationship managers, product owners, and clients to gather and document detailed business requirements for corporate internet banking solutions. Identify and analyze existing business processes, workflows, and systems to understand gaps and pain points in the current corporate...

**Introduction** Arla MENA is the largest and most profitable Region within Arla’s International Zone and comprises various JV models in big markets such as Saudi Arabia, UAE, and Oman, as well as growth drivers like Qatar, Kuwait, and Iraq, and distributor sales models towards several other MENA markets. MENA has been on a strong growth trajectory and...