fraud analyst

Role Objective The Fraud Analyst will assist in implementation of fraud prevention projects and will contribute to the efficiency and effectiveness of fraud risk management processes in terms of operational and analytical support for fraud prevention and mitigation and in fraud risk monitoring operations and initiatives/projects. The job holder will support...

In a world of possibilities, pursue one with endless opportunities. Imagine Next! At Parsons, you can imagine a career where you thrive, work with exceptional people, and be yourself. Guided by our leadership vision of valuing people, embracing agility, and fostering growth, we cultivate an innovative culture that empowers you to achieve your full potential....

Nair Systems is currently looking for FTP Business Analyst for our Qatar operationsEducation & Experience Requirements:Bachelor’s degree in Finance, Banking, Economics, Accounting, Business Administration, Information Technology, Mathematics, or related discipline.At least 7 years of relevant experience, preferably within a highly rated international...

Since 1990, Corporate Research and Investigation Limited "CRI Group" has safeguarded businesses from fraud and corruption, providing integrity due diligence, employment background screening, third-party risk management and compliance, and other professional investigative research services. CRI Group is a global firm with experts and resources located in key...

Nair Systems is currently looking for FTP Business Analyst for our Qatar operations Education & Experience Requirements: Bachelor’s degree in Finance, Banking, Economics, Accounting, Business Administration, Information Technology, Mathematics, or related discipline. At least 7 years of relevant experience, preferably within a highly rated international...

Senior Business Analyst / Business Transformation Manager ( Relocation to Qatar) At Virtusa, every innovator has the potential to transform and lead in a digital world—but unlocking that potential takes more than technology; it takes a trusted partner who combines engineering excellence, creativity, and an AI-first mindset. Together, we co-create...

Business Analyst – Trade Revenue Expansion ( Relocation to Qatar) At Virtusa, every innovator has the potential to transform and lead in a digital world—but unlocking that potential takes more than technology; it takes a trusted partner who combines engineering excellence, creativity, and an AI-first mindset. Together, we co-create solutions that help...

Senior Business Analyst / Business Transformation Manager ( Relocation to Qatar) At Virtusa, every innovator has the potential to transform and lead in a digital world—but unlocking that potential takes more than technology; it takes a trusted partner who combines engineering excellence, creativity, and an AI-first mindset. Together, we co-create solutions...

Business Analyst – Trade Revenue Expansion ( Relocation to Qatar) At Virtusa, every innovator has the potential to transform and lead in a digital world—but unlocking that potential takes more than technology; it takes a trusted partner who combines engineering excellence, creativity, and an AI-first mindset. Together, we co-create solutions that help...

Experience and Qualifications5–8 years in UAT and QA testing within banking and payments, with demonstrable delivery on card product launches, card enhancements, and compliance‑driven card programs. Hands‑on UAT experience on card issuance, transaction processing, settlement, disputes, and rewards/loyalty across Credit, Debit and Prepaid products....

We are Qatar Insurance Company QIC the leading insurance provider in GCC With a history dating back to 1964 we have established ourselves as a pioneer in the insurance industry offering innovative solutions to meet the diverse needs of individuals and businesses Our vision is to make QIC group become the first Digital Ecosystem in the region by combining...

Experience and Qualifications 5–8 years in UAT and QA testing within banking and payments, with demonstrable delivery on card product launches, card enhancements, and compliance‑driven card programs. Hands‑on UAT experience on card issuance, transaction processing, settlement, disputes, and rewards/loyalty across Credit, Debit and Prepaid products....

We are Qatar Insurance Company QIC the leading insurance provider in GCC With a history dating back to 1964 we have established ourselves as a pioneer in the insurance industry offering innovative solutions to meet the diverse needs of individuals and businesses Our vision is to make QIC group become the first Digital Ecosystem in the region by combining...

Support customer Credit & Risk Excellence initiatives through business analysis, portfolio analytics, process assessment, policy enhancement, requirements definition, and implementation monitoring. Support the development and operationalizing of RAROC methodologies, risk appetite frameworks, approval models, and credit process...

The incumbent will support the delivery of FDI growth, co-lending initiatives, and sector-based financing solutions by providing business analysis, process improvement, and transformation support across key regional markets. The role acts as a bridge between Business, Risk, Credit, Operations, and Technology teams to translate strategic...

Job Title: UAT Tester- Cards & Payments Term: 12 months Location: Doha, Qatar Division: Cards & Payments- Technology Delivery Reports to: Head of Cards Technology/ QA & UAT Lead Relevant experience:  5–8 years in UAT / QA testing within banking and payments, with demonstrable delivery on card product launches, card enhancements,...

The incumbent will support the delivery of FDI growth, co-lending initiatives, and sector-based financing solutions by providing business analysis, process improvement, and transformation support across key regional markets. The role acts as a bridge between Business, Risk, Credit, Operations, and Technology teams to translate strategic objectives into...

Support customer Credit & Risk Excellence initiatives through business analysis, portfolio analytics, process assessment, policy enhancement, requirements definition, and implementation monitoring. Support the development and operationalizing of RAROC methodologies, risk appetite frameworks, approval models, and credit process improvements across sectors,...