banking fraud

Welcome to Your Next Adventure! Snoonu is looking for a Revenue Protection & Fraud Prevention Specialist to safeguard the business against financial fraud and revenue leakage across our markets. You will investigate suspicious activity flagged by our banking partners, monitor for abuse of app functionality (promotions, refunds, cancellations, wallet,...

Welcome to Your Next Adventure! Snoonu is looking for a Revenue Protection & Fraud Prevention Specialist to safeguard the business against financial fraud and revenue leakage across our markets. You will investigate suspicious activity flagged by our banking partners, monitor for abuse of app functionality (promotions, refunds, cancellations, wallet,...

Welcome to Your Next Adventure! Snoonu is looking for a Revenue Protection & Fraud Prevention Specialist to safeguard the business against financial fraud and revenue leakage across our markets. You will investigate suspicious activity flagged by our banking partners, monitor for abuse of app functionality (promotions, refunds, cancellations, wallet,...

Welcome to Your Next Adventure! Snoonu is looking for a Revenue Protection & Fraud Prevention Specialist to safeguard the business against financial fraud and revenue leakage across our markets. You will investigate suspicious activity flagged by our banking partners, monitor for abuse of app functionality (promotions, refunds, cancellations, wallet,...

Welcome to Your Next Adventure! Snoonu is looking for a Revenue Protection & Fraud Prevention Specialist to safeguard the business against financial fraud and revenue leakage across our markets. You will investigate suspicious activity flagged by our banking partners, monitor for abuse of app functionality (promotions, refunds, cancellations, wallet,...

Full-Time Welcome to Your Next Adventure! Snoonu is looking for a Revenue Protection & Fraud Prevention Specialist to safeguard the business against financial fraud and revenue leakage across our markets. You will investigate suspicious activity flagged by our banking partners, monitor for abuse of app functionality (promotions, refunds, cancellations,...

Welcome to Your Next Adventure! Snoonu is looking for a Revenue Protection & Fraud Prevention Specialist to safeguard the business against financial fraud and revenue leakage across our markets. You will investigate suspicious activity flagged by our banking partners, monitor for abuse of app functionality (promotions, refunds, cancellations, wallet,...

Snoonu is seeking a Revenue Protection & Fraud Prevention Specialist to safeguard the business against financial fraud and revenue leakage across markets. You will investigate bank-flagged fraud, monitor app and promotion abuse, and work with Product, Engineering, Legal, and banking partners to close risk gaps. Fluency in Arabic is essential for liaising...

Snoonu is seeking a Revenue Protection & Fraud Prevention Specialist to safeguard the business against financial fraud and revenue leakage across markets. You will investigate bank-flagged fraud, monitor app and promotion abuse, and work with Product, Engineering, Legal, and banking partners to close risk gaps. Fluency in Arabic is essential for liaising...

Snoonu is seeking a Revenue Protection & Fraud Prevention Specialist to safeguard our business across markets. You will investigate bank-flagged fraud, monitor app and promotion abuse, and build data-driven controls to catch issues before they escalate. Fluency in Arabic is essential for liaising with banks, government bodies, and customers. You will...

Snoonu is seeking a Revenue Protection & Fraud Prevention Specialist to safeguard our business across markets. You will investigate bank-flagged fraud, monitor app and promotion abuse, and build data-driven controls to catch issues before they escalate. Fluency in Arabic is essential for liaising with banks, government bodies, and customers. You will...

Snoonu is seeking a Revenue Protection & Fraud Prevention Specialist to safeguard our business across markets. You will investigate bank-flagged fraud, monitor app and promotion abuse, and build data-driven controls to catch issues before they escalate. Fluency in Arabic is essential for liaising with banks, government bodies, and customers. You will...

Snoonu is seeking a Revenue Protection & Fraud Prevention Specialist to safeguard our business across markets. You will investigate bank-flagged fraud, monitor app and promotion abuse, and build data-driven controls to catch issues before they escalate. Fluency in Arabic is essential for liaising with banks, government bodies, and customers. You will...

Snoonu is seeking a Revenue Protection & Fraud Prevention Specialist to safeguard our business across markets. You will investigate bank-flagged fraud, monitor app and promotion abuse, and build data-driven controls to catch issues before they escalate.Fluency in Arabic is essential for liaising with banks, government bodies, and customers. You will...

Snoonu is seeking a Revenue Protection & Fraud Prevention Specialist to safeguard our business from financial fraud across markets. You will investigate bank-flagged fraud, monitor app and promo abuse, and work with Product, Engineering, Legal, and banks to close risk gaps. Fluency in Arabic and English is essential for investigations.You will design and...

Requirements Gathering & Analysis:Work closely with corporate banking teams, relationship managers, product owners, and clients to gather and document detailed business requirements for corporate internet banking solutions.Identify and analyze existing business processes, workflows, and systems to understand gaps and pain points in the current corporate...

Snoonu is seeking a Revenue Protection & Fraud Prevention Specialist to safeguard our business across markets. You will investigate bank-flagged fraud, monitor app and promotion abuse, and build data-driven controls to catch issues before they escalate. Fluency in Arabic is essential for liaising with banks, government bodies, and customers. You will...

Title: Manager - Financial Crime Compliance Assurance Location: Qatar About the Client Our client is a well-established bank in Qatar, seeking a Manager - Financial Crime Compliance Assurance to join its Group Compliance & AML division. Reporting to the Head of Financial Crime Compliance and leading a team of five, you will provide independent assurance...

Title: Manager - Financial Crime Compliance Assurance Location: Qatar About the Client Our client is a well-established bank in Qatar, seeking a Manager - Financial Crime Compliance Assurance to join its Group Compliance & AML division. Reporting to the Head of Financial Crime Compliance and leading a team of five, you will provide independent assurance...

Welcome to Your Next Adventure! Snoonu is looking for a Revenue Protection & Fraud Prevention Specialist to safeguard the business against financial fraud and revenue leakage across our markets. You will investigate suspicious activity flagged by our banking partners, monitor for abuse of app functionality (promotions, refunds, cancellations, wallet,...