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Financial Crime Prevention Officer

7 days ago

Doha, Baladīyat ad Dawḩah, Qatar Qatar Airline Full time
Required Skills and Qualifications

To be successful in this role, you will require:

  • Relevant college or university qualification to minimum Bachelor's level
  • Minimum 5 years' experience in a similar role, preferably in the banking and financial services industry
  • Strong analytical skills, with the ability to identify suspicious transactions and provide solutions to prevent financial losses
  • Excellent communication and interpersonal skills, with the ability to build strong relationships with colleagues and external partners
  • Ability to work independently and as part of a team, with a strong sense of initiative and proactivity

Preferred qualifications include knowledge of banking and financial activities/process, working knowledge in MS Office, and expert-level experience in any fraud screening/chargeback activity.