Fraud Risk Analyst

**We are looking to hire a qualified Fraud Risk Analyst to join our dynamic team.** - Prevent and detect potential fraud across all payment channels by reviewing customers’ accounts. - Monitor debit card fraud alerts daily and take necessary action to protect customers and the bank. - Provide support to the Operational and Business units of the...

**We are looking to hire a qualified Fraud Analyst to join our dynamic team!** - Responsible for the prevention and detection of potential fraud across all payment channels by reviewing customers’ accounts - Monitor debit card fraud alerts daily and take necessary action to protect customers and the bank - Identify fraud patterns through the monitoring of...

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...

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...

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,...

**Job Description** 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,...

Job DescriptionWe are currently looking for 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 takeover, social engineering, mule...

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...

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 accounts). Prior...

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 accounts).Prior exposure...

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...

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...

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...

Key Responsibilities - Responsible for the prevention and detection of potential fraud across all payment channels by reviewing CNP Transactions. - Monitor daily fraud alerts and take necessary action to protect Revenue. - Identify fraud patterns through monitoring of high-risk patterns and behavior - Contribute to the creation of fraud rules by providing...

Enter Details The incumbent will be responsible for managing all the anti-fraud investigations activities within QNB Group Compliance, particularly assessing, and analysing all the fraud events, assessing their potential impact and identify the required answer strategy that needs to be implemented in order to mitigate the fraud risks within the Group. In...

6 months Contract extension renewable Key Responsibilities - Responsible for the prevention and detection of potential fraud across all payment channels by reviewing CNP Transactions. - Monitor daily fraud alerts and take necessary action to protect Revenue. - Identify fraud patterns through monitoring of high-risk patterns and behavior - Contribute to the...

Flow is working with a leading bank who are hiring a Risk Analytics Specialist to be based in the UAE.Please note that you must meet all the criteria set out below for your application to be considered. Suitable candidates will be contacted within 5 working days. If you are not contacted by us within that time, please consider your application unsuccessful...

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...

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...

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)