Risk Assessment Consultant

2 days ago


Doha, Baladīyat ad Dawḩah, Qatar lxbfYeaa Full time

**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 support the development and review of fraud risk management policies and procedures, aligning them with the bank's risk management governance framework.
  • You will develop fraud prevention and detection plans, identify key risk indicators (KRIs), and track risk appetites and tolerance levels related to fraud risk.
  • You will work closely with internal and external stakeholders to assess business initiatives, new tools, products, and/or significant processes to enhance fraud risk prevention.
  • You will prepare and share fraud risk assessment results with senior analysts and/or section heads, as applicable.

Key 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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