Operational Efficiency Expert

2 days ago


Doha, Baladīyat ad Dawḩah, Qatar lxbfYeaa Full time

**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 assessments and ensuring operational efficiency in fraud risk management processes.
  • Supporting the development and review of fraud risk management policies and procedures, aligning them with the bank's risk management governance framework.
  • Developing fraud prevention and detection plans, identifying key risk indicators (KRIs), and tracking risk appetites and tolerance levels related to fraud risk.
  • Working closely with internal and external stakeholders to assess business initiatives, new tools, products, and/or significant processes to enhance fraud risk prevention.

Requirements

  • A university graduate degree in Business or Banking or Finance or any other related discipline is required.
  • A master's degree in a related discipline is highly desirable.
  • A minimum of 5-8 years of total experience in the financial services/banking industry, with responsibilities related to fraud risk assessment and governance.
  • Professional certification/qualification such as CFCI, CAMS, or CFE is mandatory.


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