Senior Analyst Fraud Management

Enter Details The incumbent will be responsible for managing and handling 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...

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...

𝗗𝗲𝘀𝗰𝗿𝗶𝗽𝘁𝗶𝗼𝗻:We are seeking a diligent and analytical Fraud Officer to join our Group Finance team, reporting to the Manager of Fraud Management. The primary purpose of this role is to safeguard all company revenue streams by ensuring robust fraud management controls are in place. You will be responsible for responding to...

Summary: The incumbent will participate in implementing different assurance programs and tools to make sure the strategy of the anti-fraud activities within the Group is working in an efficient way particularly in preventing and detecting all the fraud events, responding in a timely manner and reporting through the appropriate channels for escalation,...

**Responsible to align requirements and delivery between business and ITD divisions. Track and document changes to business specifications. Prepare systems business cycle specifications and manage output and controls of calculations and postings. Preparation & Execution of TEST cases/Scenarios as per BRS/Specs. Production User Support. Supporting full...

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...

We're hiring at our location in DohaCard Fraud Risk Associate Job 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...

**Senior Business Analyst** Job description A senior business analyst is expected to review XXXX business processes and identifies opportunities and strategies to improve business/solution efficiency. They are also expected to assist in executing business plans and ensuring that the desired results are achieved in a timely manner. **Responsibilities**: -...

**Senior Data Analyst** **Location**: Qatar The Senior Data Analyst will provide data analytics and data management for the department, overseeing all performance data submitted by the organization. This role supports program development, communication, and reporting efforts across the organization, delivering insights for impact reporting and performance...

**We are looking to hire a qualified Senior Business Analyst to join our dynamic team.** - Support and align efforts to meet customer and business needs - Manage customer relationships and expectations by developing a communication process to keep others up-to-date on project results - Lead or participate in multiple projects by completing and updating...