Senior Manager Card Fraud Prevention

Company OverviewAs the country's first Qatari-owned commercial bank, QNB Group has consistently demonstrated its position as one of the highest rated regional banks. With a strong financial performance and expanding international presence, the Bank ranks as the most valuable bank brand in the Middle East and Africa.Job DescriptionThe Manager Card Risk...

Key ResponsibilitiesThe Anti-Fraud Analyst is responsible for reviewing suspicious fraud transaction alerts, conducting transaction verification processes, and applying fraud mitigating actions/controls on customers' accounts and cards. This role also involves maintaining/updating MIS/Metrics related to fraud detection/prevention activities and ensuring that...

Job SummaryWe are seeking a highly skilled Manager Card Risk Issuing to join our team. The successful candidate will be responsible for monitoring proprietary and third-party card fraud monitoring systems and acting as the point of contact for Card customers.Key Responsibilities:Liaise with cardholders to verify suspected card fraud and implement corrective...

Job DescriptionAbout the Role:The Senior Financial Risk Manager will play a key role in ensuring the financial security of Qatar Airways by identifying, assessing, and mitigating potential financial risks. This includes continuously reviewing fraud rules, revising scorecards in the Fraud Screening system to safeguard the company's interests at all times.The...

Job DescriptionEstablished in 1964, lxbfYeaa is the largest bank in the Middle East and Africa region. We have a presence through our subsidiaries and associate companies extending to more than 31 countries across three continents providing a comprehensive range of advanced products and services.The Manager Card Risk Issuing will be primarily responsible for...

Job DescriptionWe are seeking an experienced IT Senior Specialist to lead the support and optimization of Leading Edge's critical Enterprise Cards and Payments systems.This role requires deep technical expertise and leadership skills to ensure high availability, compliance, and seamless operation of systems that drive card transactions, digital payments, and...

About UsWe are lxbfYeaa, a leading financial institution established in 1964. With over 28,000 employees serving up to 20 million customers, we operate through 1,000 locations with an ATM network of 4,300 machines.The Manager Card Risk Issuing role involves monitoring card fraud monitoring systems and acting as the point of contact for Card customers. You...

Company BackgroundEstablished in 1964, QNB Group has grown to become the largest bank in the Middle East and Africa region. With a presence through subsidiaries and associate companies extending to more than 31 countries across three continents, the Group provides a comprehensive range of advanced products and services.Job RoleThe Manager Card Risk Issuing...

Role OverviewThe Anti-Fraud Analyst works closely with other units to ensure effective and efficient delivery of the unit's goals. This role involves reviewing and analyzing financial and non-financial activities on customers' bank accounts/cards to identify suspicions/red-flags that may lead to fraud. Key responsibilities include reviewing suspicious fraud...

Job PurposeThe Anti-Fraud Analyst plays a critical role in safeguarding the bank's reputation and complying with local and international regulations by efficiently carrying out transaction monitoring/reviewing activities to strengthen fraud detection/prevention requirements.Key responsibilities include reviewing suspicious fraud transaction alerts,...

About QNB GroupWith over 50 years of experience, QNB Group has established itself as the leading bank in the Middle East and Africa region. Operating through 1,000 locations and serving up to 20 million customers, the Group provides a wide range of products and services.CredentialsBachelor's degree in a relevant fieldMinimum 4 years' experience in cards risk...

About QNB GroupEstablished in 1964, QNB Group has evolved into the largest bank in the Middle East and Africa region. With a presence through subsidiaries and associate companies extending to more than 31 countries across three continents, the Group provides a comprehensive range of advanced products and services.The total number of employees is over 28,000...

About the JobWe are seeking an experienced Fraud Screening Team Lead to join our Finance team. As a key member of the team, you will be responsible for overseeing the day-to-day activities of the Fraud Screening Unit, including the implementation of process improvements to achieve best-in-class fraud screening/chargeback processes.You will work closely with...

About the JobThis Senior Business Analyst role is focused on leading the cards settlement process, ensuring efficient and timely resolution of customer inquiries and complaints.Key AccountabilitiesOperational Excellence: Daily monitoring of unmatched reconciliation items under cards settlement suspense accounts and resolving outstanding entries within...

Key ResponsibilitiesThe Senior Accountant will play a vital role in ensuring the accuracy and efficiency of our financial operations. Key responsibilities include:Managing account receivable and payable, ensuring timely payment and receipt of funds.Processing payroll for all employees, ensuring timely payment and compliance with labor laws.Preparing...

Leading Edge is seeking a seasoned expert in card and payment systems to lead our technology team.The ideal candidate will have a deep understanding of card management platforms, payment gateways, and fraud detection tools. They will be responsible for providing level 3 support for complex issues, leading root cause analysis, and implementing permanent...

About the RoleWe are seeking an experienced Card Settlement Manager to join our team at lxbfYeaa. As a key member of our Retail Operations team, you will be responsible for managing the day-to-day operations of our cards settlement process.Key ResponsibilitiesProcess Management: Manage the Visa/MasterCard/Diners/NAPS cards settlement processing in line with...

Required Skills and QualificationsTo be successful in this role, you will require:Relevant college or university qualification to minimum Bachelor's levelMinimum 5 years' experience in a similar role, preferably in the banking and financial services industryStrong analytical skills, with the ability to identify suspicious transactions and provide solutions...

OverviewCommercial Bank Innovation Services is a cutting-edge organization driving innovation across the Middle East.About the RoleWe are seeking a highly experienced Senior WAY4 Developer, Team Leader to join our Cards Technology Team. As a key member of our team, you will be responsible for designing, enhancing, developing, and delivering cards and...

Role SummaryWe are looking for a skilled Leakage Prevention Manager to join our Revenue Protection team. The successful candidate will be responsible for managing and executing initiatives aimed at reducing financial leakage across our operations.Key Responsibilities:Develop and implement strategies to prevent financial leakage.Monitor and analyze data to...