Fraud Prevention Specialist

**About the Position:**Ahlibank Qatar is seeking a skilled Anti-Fraud Professional to join its team. The successful candidate will be responsible for preventing and detecting financial crimes on customers' bank accounts/cards.**Key Responsibilities:Develop and implement anti-fraud policies and procedures to prevent financial crimes.Investigate and analyze...

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...

ResponsibilitiesLiaise with Cardholders to confirm suspected card fraud and take necessary actions to replace the card and reimburse the cardholder in a timely manner.Provide timely and accurate information to external/ internal auditors, Group Compliance, Qatar Central Bank (QCB) officials, and card scheme entities, as and when required.Maintain data...

Job DescriptionThe Manager Card Risk Issuing will be primarily responsible for monitoring the available proprietary and third-party card fraud monitoring systems, and act as the point of contact to Card customers for potential unrecognized and/or disputed transactions.This role requires strong analytical skills, attention to detail, and excellent...

**About the Role:**Ahlibank Qatar is seeking a highly skilled Transaction Monitoring Specialist to join its team. The successful candidate will be responsible for identifying and investigating potential financial crimes on customers' bank accounts/cards.**Key Responsibilities:Review suspicious transaction activity and identify potential red flags.Analyze...

**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...

**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...

About the JobWe are seeking a highly skilled Financial Crime Prevention Specialist to join our team. The successful candidate will be responsible for preventing and detecting financial crimes, such as money laundering and terrorist financing, through effective monitoring and reporting.Main Responsibilities:Develop and implement a comprehensive financial...

**Job Overview:**Ahlibank Qatar seeks a skilled Financial Crime Investigator to join its team. The successful candidate will be responsible for monitoring and reviewing financial activities on customers' bank accounts/cards to identify suspicions/red-flags that may lead to fraud.**Key Responsibilities:Review suspicious fraud transaction alerts generated on...

Fire Safety Leadership OpportunityThe Qatar Chemical Company is seeking a highly skilled fire safety professional to lead our fire prevention and emergency services team. As the Senior Fire Prevention Specialist, you will be responsible for developing and implementing fire safety plans, leading emergency response teams, and collaborating with...

QNB3318 - Vice President - Domestic Business Regulatory ComplianceJoin to apply for the QNB3318 - Vice President - Domestic Business Regulatory Compliance role at QNB Group.About QNBEstablished in 1964 as the country's first Qatari-owned commercial bank, QNB Group has steadily grown to become the largest bank in the Middle East and Africa (MEA) region. QNB...

About The RoleThe Group Securities seeks an experienced AML Compliance Specialist to join our team.Responsibilities:Regulatory Compliance: Ensure adherence to AML regulations and laws.Risk Assessment: Conduct regular risk assessments to identify potential threats.Policies and Procedures: Develop and maintain effective AML policies and procedures.Employee...

Conduire des enquêtes forensic: Mener des enquêtes approfondies sur des allégations de fraude, de et de malversations financières.Collecte et yse de Preuves: Recueillir, examiner et yser des preuves financières et électroniques pour identifier les anomalies et les pratiques frauduleuses.Rapport d'enquête: Rédiger des rapports détaillés et clairs...

About the JobWe are looking for a Sports Medicine Specialist with a strong background in AI-driven movement analysis to join our pre-seed startup. This is a part-time, equity-based role until we secure our seed round.ResponsibilitiesAdvise on AI-driven movement assessment and injury prevention techniques to optimize patient outcomes.Validate motion capture...

Electrical Maintenance SpecialistWe are seeking a highly skilled Electrical Maintenance Specialist to join our team at Al Futtaim Engineering in Qatar. As an Electrical Maintenance Specialist, you will play a critical role in ensuring the smooth operation of our electrical systems.About Us:Al-Futtaim Engineering is a multi-disciplinary engineering...

About the PositionThe Retail Operations Manager is responsible for ensuring efficient store operations, visual merchandising, and customer service delivery. This role involves managing and coaching the store team to meet financial objectives and maintain proper loss prevention standards.Key Responsibilities:Ensure efficient store operations, visual...

About the Job DescriptionThe Customer Experience Head is responsible for delivering exceptional customer service and ensuring efficient store operations. This role involves managing and coaching the store team to meet financial objectives and maintain proper loss prevention standards.Key Responsibilities:Deliver exceptional customer service and ensure...

About QNBEstablished in 1964 as the country's first Qatari-owned commercial bank, QNB Group has steadily grown to become the largest bank in the Middle East and Africa (MEA) region. QNB Group's presence through its subsidiaries and associate companies extends to more than 31 countries across three continents providing a comprehensive range of advanced...

About the RoleThe Store Leader is responsible for driving sales and ensuring efficient store operations, visual merchandising, and customer service delivery. This role involves managing and coaching the store team to meet financial objectives and maintain proper loss prevention standards.Key Responsibilities:Communicate store targets to the team and drive...