Manager of Card Fraud Monitoring

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...

**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...

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...

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 ResponsibilitiesManage anti-fraud investigations activities within QNB Group Compliance, assessing and analysing fraud events, identifying mitigation strategies, and reporting risks through appropriate channels.Support QNB Group Management in reducing risk by maintaining fraud control infrastructure, ensuring control consciousness of the...

**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 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...

**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...

Sia Partners is looking for a highly skilled Project Management Expert for Cards and Payments to join our team in Qatar. As a key member of our cards and payments team, you will be responsible for leading the development and implementation of projects related to cards and payments.About the Role:Develop and implement cards and payments projects.Collaborate...

Sia Partners is looking for a highly skilled Cards and Payments Project Lead to join our team in Qatar. As a key member of our cards and payments team, you will be responsible for leading the development and implementation of cards and payments projects.About the Role:Develop and implement cards and payments projects.Collaborate with internal stakeholders to...

VINIRMA Consulting Pvt is a boutique consulting firm specializing in Digital Banking, Artificial Intelligence, Big Data & Data Analytics, Cyber Security, Blockchain, and Cryptocurrency. We are seeking an experienced Card and Payments Infrastructure Manager to join our team. As a Card and Payments Infrastructure Manager, you will be responsible for managing...

**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...

Job Description:Ateca Consulting is seeking a Device Analytics Expert to lead the regeneration of SIM cards and ensure their accurate mapping with available MSISDN.This key role will involve developing SIM card profiles, prioritizing quality and security standards, and coordinating activities with the consumer Marketing Logistics department.You will work...

Job descriptionAbout the roleIn this role, you will be responsible for positioning as the customer's preferred booking channel, ensure long-term growth of the online direct channel, follow up on key online developments and innovations in the industry. You will also be responsible to research, identify and implement new partnerships with businesses within...

Job DescriptionManage anti-fraud investigations activities within QNB Group Compliance, assessing and analysing fraud events, identifying mitigation strategies, and reporting risks through appropriate channels.Support QNB Group Management in reducing risk by maintaining fraud control infrastructure, ensuring control consciousness of the Department.Review...

Nair Systems, is a QFC based, boutique leading edge technology consulting and professional services firm focusing on Digital Banking, Artificial Intelligence, Big Data & Data Analytics, Cyber Security, Blockchain and Cryptocurrency and Robotic Process Automation. Specialist - Enterprise Cards and Payments Specialist - Enterprise Cards and Payments for our...

We are currently looking  Cards and Payments for our Qatar operations with the following terms & conditions.Experience: 35 years of experience in application support preferably in SWIFT RTGS or highvalue payment systems within banking/financial services. Handson experience with SWIFT Alliance (FIN InterAct FileAct) RTGS platforms or payment gateways....

The Assistant Manager Accounts plays a pivotal role in managing the financial activities of the organization, ensuring accuracy, compliance, and efficiency in accounting operations. This position requires strong analytical skills, attention to detail, and the ability to collaborate effectively with internal teams and external stakeholders.Responsibilities•...

The Applied Research, Innovation and Economic Development Directorate of UDST invites applications for the position of Research Assistant- IoT and AI to work on the Q-Cattle project. This project aims to develop an integrated AI and IoT framework for sustainable livestock management to increase the efficiency of milk and meat production in the Qatari...

**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...