Fraud Analyst

**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...

Job Purpose:An Anti-fraud analyst monitors and reviews financial and non-financial activities on customers' bank accounts/cards to identify suspicions/red-flags that may lead to fraud. Reviews could be conducted on transactions processing systems, fraud monitoring systems, fraud monitoring reports, other exception reports and/or suspected fraud incidents...

**Job Description**We are seeking an experienced Fraud Analyst to join our team. As a Fraud Analyst, you will play a critical role in the implementation of our bank's fraud risk management framework.Your primary responsibility will be to facilitate fraud risk assessments and ensure operational efficiency in fraud risk management processes.You will support...

**Role Overview**We are seeking a skilled and experienced Fraud Analyst to join our team. As a Fraud Analyst, you will play a key role in the implementation of our bank's fraud risk management framework.Your primary responsibility will be to facilitate fraud risk assessments and ensure operational efficiency in fraud risk management processes.You will...

**Our Ideal Candidate**We are looking for a highly motivated and experienced individual to fill the role of Fraud Analyst.The successful candidate will have a strong background in fraud risk assessment and governance, with a proven track record of implementing effective fraud risk management frameworks.You will be responsible for:Facilitating fraud risk...

**Job Summary**The ideal candidate will play a pivotal role in the implementation of a bank-wide fraud risk management framework.As a key member of our team, you will be responsible for facilitating fraud risk assessments and ensuring operational efficiency in fraud risk management processes. You will also work closely with stakeholders to identify and...

Roles and responsibilities The Compliance Analyst is responsible to analyze, review and report on the end-to-end processes on SAP in accordance with policies, procedures, industry best practices and governmental laws and regulations.Job Responsibilities 1Identify areas of compliance – Company policies and procedures, regulatory requirements, etc. Conduct...

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...

Role Summary The incumbent will assume prime responsibilities for the preparation of reports on Basel covering reporting issues pertaining to credit risk, operational risk and market risk. He or she will be involved in automation of various reports and processes relating to department. Effective monitoring and controls over Sundry accounts within the...

**Senior Credit Relationship Manager** **Some careers grow faster than others.** We’re looking for progressive minds who are driven and forward-thinking, who are open to different ideas and cultures, who can connect with customers and colleagues and who’ll work with courageous integrity every day HSBC Commercial Banking provides universal financial...