Fraud Detection and Prevention Professional

Job PurposeThe Anti-Fraud Analyst plays a critical role in safeguarding the bank's reputation and complying with local and international regulations by efficiently carrying out transaction monitoring/reviewing activities to strengthen fraud detection/prevention requirements.Key responsibilities include reviewing suspicious fraud transaction alerts,...

Job DescriptionWe have an exciting opportunity for a talented individual to join our team as a Fraud Detection Expert. The successful candidate will be responsible for identifying and preventing financial losses due to fraud.Key Responsibilities:Develop and implement strategies to detect and prevent fraud.Analyze data to identify patterns and trends...

Company OverviewAs the largest bank in the Middle East and Africa, lxbfYeaa provides a comprehensive range of advanced products and services to over 31 countries. We have a presence through our subsidiaries and associate companies extending to three continents.The Manager Card Risk Issuing role requires you to monitor proprietary and third-party card fraud...

Role SummaryWe are looking for a skilled Leakage Prevention Manager to join our Revenue Protection team. The successful candidate will be responsible for managing and executing initiatives aimed at reducing financial leakage across our operations.Key Responsibilities:Develop and implement strategies to prevent financial leakage.Monitor and analyze data to...

Role OverviewThe Anti-Fraud Analyst works closely with other units to ensure effective and efficient delivery of the unit's goals. This role involves reviewing and analyzing financial and non-financial activities on customers' bank accounts/cards to identify suspicions/red-flags that may lead to fraud. Key responsibilities include reviewing suspicious fraud...

Job Overview:We are looking for a highly motivated and experienced Field Service Operations Manager to lead our team at OSI Systems, Inc. in Doha, Qatar.About UsRapiscan provides cutting-edge detection technology solutions for various industries, helping customers detect and prevent threats.The RoleIn this role, you will be responsible for overseeing the...

Company OverviewAs the country's first Qatari-owned commercial bank, QNB Group has consistently demonstrated its position as one of the highest rated regional banks. With a strong financial performance and expanding international presence, the Bank ranks as the most valuable bank brand in the Middle East and Africa.Job DescriptionThe Manager Card Risk...

Required Skills and QualificationsTo be successful in this role, you will require:Relevant college or university qualification to minimum Bachelor's levelMinimum 5 years' experience in a similar role, preferably in the banking and financial services industryStrong analytical skills, with the ability to identify suspicious transactions and provide solutions...

We are looking for a highly skilled and experienced Senior Cybersecurity Engineer - Threat Detection to join our team at lxbfYeaa. As a key member of our cybersecurity team, you will play a critical role in protecting our systems and networks from cyber threats.Your primary responsibility will be to develop and implement effective threat detection...

Job DescriptionThe primary responsibilities of this role include:Developing, enhancing, and maintaining scorecards and models used in the assessment of retail banking applications, behavior, fraud detection, and IFRS compliance.Providing recommendations for model enhancements and optimizations based on ongoing monitoring and analysis.Collaborating with IT...

Job SummaryWe are seeking a highly skilled Manager Card Risk Issuing to join our team. The successful candidate will be responsible for monitoring proprietary and third-party card fraud monitoring systems and acting as the point of contact for Card customers.Key Responsibilities:Liaise with cardholders to verify suspected card fraud and implement corrective...

LxbfYeaa is a leading organization in the field of Cybersecurity. We are committed to staying ahead of the latest threats and vulnerabilities, and we are seeking an experienced Lead Cybersecurity Analyst - Threat Detection and Response to join our team.In this role, you will be responsible for leading our threat detection and response efforts, ensuring that...

Job DescriptionWe are seeking an experienced IT Senior Specialist to lead the support and optimization of Leading Edge's critical Enterprise Cards and Payments systems.This role requires deep technical expertise and leadership skills to ensure high availability, compliance, and seamless operation of systems that drive card transactions, digital payments, and...

Why Join Us?We offer a dynamic work environment where professionals can grow and develop their skills. As a Senior Project Manager at lxbfYeaa, you will contribute to delivering exceptional services that exceed client expectations. We foster a culture of teamwork, innovation, and excellence, providing opportunities for career advancement and professional...

Key ResponsibilitiesThis role entails:Designing and refining statistical systems for credit risk analytics, scorecard development, modeling, and technical programming within the banking industry.Applying deep knowledge of regulatory requirements and guidelines set by the Central Bank of the UAE.Utilizing in-depth knowledge of application, behavior, fraud...

Leading Edge is seeking a seasoned expert in card and payment systems to lead our technology team.The ideal candidate will have a deep understanding of card management platforms, payment gateways, and fraud detection tools. They will be responsible for providing level 3 support for complex issues, leading root cause analysis, and implementing permanent...

Job DescriptionAbout the Role:The Senior Financial Risk Manager will play a key role in ensuring the financial security of Qatar Airways by identifying, assessing, and mitigating potential financial risks. This includes continuously reviewing fraud rules, revising scorecards in the Fraud Screening system to safeguard the company's interests at all times.The...

Job DescriptionPremium Solutions Consultancy seeks a seasoned professional to fill the role of Infection Control Officer. This position is crucial in ensuring the well-being and safety of patients and staff by implementing infection prevention measures and monitoring compliance with established protocols.ResponsibilitiesInfection Prevention and Control:...

We are seeking a highly skilled and experienced Information Security Lead to join our team at lxbfYeaa. As a key member of our cybersecurity team, you will play a critical role in protecting our systems and networks from cyber threats.Your primary responsibility will be to develop and implement effective information security strategies, working closely with...

VAM Systems is a global leader in providing financial risk management solutions and consulting services. We are currently seeking an experienced AML Consultant to join our team in Qatar.The successful candidate will have a strong background in audit and compliance, with at least 5 years of experience in implementing and maintaining AML systems for financial...