Fraud Risk Analyst

We are currently looking Fraud Monitoring Analysts for our Qatar operations with the following terms & conditions. Required Experience: - Min. 3 years of experience in fraud monitoring, customer verification, call center, compliance roles. - Practical knowledge of digital fraud threats (e.g., phishing, account take over, social engineering, mule...

Job DescriptionJob Summary.The incumbent will be primarily responsible for monitoring the risk with respect to the Group's card portfolio (credit / debit / prepaid) with the objective of minimizing card losses by taking timely corrective/ remedial actions. Primarily has the responsibility for utilizing proprietary and third-party systems to monitor for...

𝗗𝗲𝘀𝗰𝗿𝗶𝗽𝘁𝗶𝗼𝗻:We are seeking aSenior Artificial Intelligence / Machine Learning Telecom Fraud Specialistto lead our defense against sophisticated telecom fraud. In this pivotal role, you will architect and deploy next-generation, AI-driven fraud detection frameworks to protect company revenue and maintain customer trust. You...

Must have relevant experience as Threat & Risk Analyst Must have valid QID **Job Type**: Temporary Contract length: 6 months **Experience**: - Threat & Risk Analyst: 7 years (preferred) License/Certification: - QID (preferred)

We are hiring for **Credit and Risk Analyst** **Responsibilities**: - Implement IFRS 9 guidelines for credit risk management. - Develop and maintain credit risk rating models and methodologies. - Bachelor's degree in Finance, Economics, Business Administration, or a related field. Master's degree or professional certification (e.g., CFA, FRM) is a plus. -...

CREDIT AND RISK ANALYST - Bachelor's degree in Finance, Economics, Business Administration, or a related field. Master's degree or professional certification (e.g., CFA, FRM) is a plus. - Must have a strong background in credit risk management, with expertise in implementing IFRS 9 guidelines, credit risk rating, risk modeling, and developing credit risk...

**Job Purpose**: To lead the risk management function within the BNPL business, covering credit, fraud, compliance, and operational risk, while supporting responsible growth and regulatory alignment. **Preferred Qualifications and Experience**: - Bachelor’s degree in Risk Management, Finance, Economics, or a related field (Master’s degree or...

Analyse and Monitor all transaction related to Money Transactions, Balance Transfer, Bill Payment and identify the abnormalities that lead to Fraudulent behaviour - Create and update detection pattern in Fraud Management System - Make sure that the required Data sources are being monitored - Reports to be created and shared weekly and quarterly to the...

We are hiring for Credit and Risk Analyst **Required Skills**: Implement IFRS 9 guidelines for credit risk management. Develop and maintain credit risk rating models and methodologies. Conduct credit risk analysis and assessment on a portfolio of clients. Provide expertise and guidance on credit risk-related matters to internal stakeholders. Stay...

Job title - Safety and Risk Analyst - Ref # - 223878 - Location - Qatar - Doha - Job family - Corporate & Commercial - Closing date: 19-Jul-2025 **About the role**: Qatar Airways are pleased to announce an incredibly exciting opportunity to join our Group Risk, Safety & Security (GRS&S) Technical team as a Safety & Risk Analyst to be based in Doha,...