Fraud Detection and Prevention Specialist

**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...

**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...

**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 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 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 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...

**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...

Purpose: The Risk Management Specialist is responsible for implementing the organization's risk management framework ensuring the identification assessment and mitigation of risks that may impact strategic and operational objectives. The role ensures compliance with regulatory requirements and industry best practices while embedding risk awareness within the...

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...

Job OverviewWe are seeking a highly skilled Lead Loss Prevention Engineer (Offshore Project) to join our team in Qatar. As a key member of our project management company, you will be responsible for ensuring the safety and efficiency of our offshore projects.About the RoleEngineering Degree in Chemical EngineeringMinimum 10 years (Senior) and 15 years (Lead)...

We're seeking an exceptional Senior Network Security Specialist to lead our cybersecurity initiatives in Qatar. The successful candidate will have a strong background in network architecture, with at least 5 years of experience in designing and implementing secure networks.Key Responsibilities:Cybersecurity Strategy Development: Collaborate with...

Job OverviewTotal Safety is a leading provider of safety solutions, seeking an experienced H2S/Breathing Air Specialist to join our team.This role involves routine preventive maintenance checks, service, refill, and inspection of all breathing air equipment. Additionally, the successful candidate will be responsible for the installation, commissioning, and...

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...

Job DescriptionFundraising and tax returns required. The job involves analyzing financial data, preparing reports, conducting research and collaborating with colleagues to achieve goals. We require strong analytical skills, accuracy, teamwork, flexibility, and effective communication. We value professionalism, expertise, dedication, and accountability. The...

Rapiscan Systems is an industry leader in detection technology, providing cargo and vehicle inspection systems and services for ports, borders, military, high-threat facilities, and checkpoints to help customers combat terrorism, drug smuggling, illegal immigration, and trade fraud. We offer a broad array of scanning system configurations that leverage low-,...

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...