Senior Card Fraud Prevention Specialist

We are looking for an experienced Fraud Prevention Lead to join our team at Premium Solutions Consultancy. As a Fraud Prevention Lead – Fraud Risk Assessment, you will be responsible for conducting thorough fraud risk assessments, identifying vulnerabilities, and recommending improvements to enhance internal controls.About the Role :Lead fraud risk...

Role OverviewLxbfYeaa seeks a highly skilled Fraud Analyst to support the implementation of its Bank-wide fraud risk management framework. The ideal candidate will have 05-08 years of experience in financial services, with a strong background in fraud risk assessment and governance.The successful candidate will assist in facilitating fraud risk assessments,...

Role ObjectiveThe incumbent will assist in implementation of Bank wide fraud risk management framework and in facilitating fraud risk assessment. The incumbent will support in ensuring operational efficiency and effectiveness of fraud risk management processes/operations and initiatives/projects by utilizing appropriate tools and techniques and will assist...

Job SummaryWe are seeking a highly experienced Fraud Analyst to join our team at LxbfYeaa. As a key member of our Operational Risk Department, you will play a critical role in implementing our Bank-wide fraud risk management framework.The successful candidate will have a strong understanding of fraud risk management principles and practices, with 05-08 years...

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 Our BankOur bank is one of the leading banks in the Middle East and Africa, providing a wide range of advanced products and services to our customers. With a history dating back to 1964, we have grown steadily to become the largest bank in the region. We have a strong presence in over 31 countries across three continents, with a team of over 28,000...

Job DescriptionLxbfYeaa is seeking a highly experienced Fraud Analyst to join its team. As a key member of the Operational Risk Department, you will play a critical role in implementing our Bank-wide fraud risk management framework.The successful candidate will have a strong understanding of fraud risk management principles and practices, with 05-08 years of...

About the RoleLxbfYeaa is seeking a skilled Fraud Analyst to join its Operational Risk Department. As a key member of the team, you will play a critical role in supporting the implementation of our Bank-wide fraud risk management framework.The successful candidate will have a strong background in fraud risk assessment and governance, with 05-08 years of...

Job Summary: We are seeking an experienced IT Senior Specialist to lead the support and optimization of the bank s critical Enterprise Cards and Payments systems (e.g. card management platforms payment gateways fraud detection systems). This role requires deep technical expertise and leadership skills to ensure high availability compliance and seamless...

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 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 Our OrganizationWe are a Qatari-owned commercial bank committed to providing exceptional services to our customers. Our company was established in 1964 and has since grown to become the largest bank in the Middle East and Africa.Job SummaryThe Manager Card Risk Issuing will be responsible for overseeing card risk management operations, ensuring the...

Job Description:">We are looking for a Card Support Specialist to join our team in Doha. The successful candidate will be responsible for providing support to cardholders and merchants, while also recommending changes in card processing processes to reduce customer complaints.">Key Responsibilities:">">Liaise between branches and EBD to resolve customer...

Premium Solutions Consultancy is hiring a Senior Consultant – Fraud Risk Assessment on a temporary contract to support our client's internal audit team. This role involves conducting a thorough fraud risk assessment, identifying potential vulnerabilities, and recommending improvements to enhance internal controls. The ideal candidate will have extensive...

Premium Solutions Consultancy is a leading provider of premium solutions to clients seeking expert advice on risk management and internal controls. We are currently hiring a Risk Management Specialist – Fraud Risk Assessment to join our team on a temporary contract. The ideal candidate will have extensive experience in fraud risk assessments, financial and...

Nair Systems is seeking a card transaction specialist to join our team in Qatar. This role will involve working closely with cross-functional teams to deliver high-quality card systems services.">Requirements">">This position requires a senior-level developer with at least five years of experience in the ATM/POS switches environment.">At least five years of...

Company OverviewWe are a leading bank in the Middle East and Africa, providing innovative solutions to our customers. Our company was established in 1964 and has since grown to become the largest bank in the region.Job DescriptionThe Manager Card Risk Issuing will be responsible for managing card risk operations, ensuring the security and integrity of our...

About VINIRMA Consulting Pvt.VINIRMA Consulting Pvt is a boutique 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.Job Profile: Enterprise Cards and Payments SpecialistThe Enterprise Cards and...

We are seeking a highly skilled and experienced IT Team Lead to oversee the development, implementation, and maintenance of enterprise-level cards and payments systems within our bank. The ideal candidate will have a strong technical background in payment systems, card management, and digital banking solutions, coupled with proven leadership skills to manage...

Company DescriptionJob DescriptionWe are currently looking for a Senior Developer, Cards (TSYS PRIME) for our Qatar operations with the following terms & conditions.Qualifications, ExperienceMinimum 5 years of experience in ATM/POS Switches Environment.Minimum 5 years of experience in Credit/Debit Card Systems.Full knowledge of Payment Schemes regulation and...