Fraud jobs in Doha

ECCO Gulf Majorel Qatar

A. Shareholder & Financial: Analyse credit and debit card usage trends (by merchant, country, product, etc.) to identify, monitor and manage the fraud risk of the Group’s card business and take the necessary corrective/ remedial action on timely basis to prevent card fraud losses. B. Customer (I

ECCO Gulf Majorel Qatar

Shareholder & Financial Analyse credit and debit card usage trends (by merchant, country, product, etc.) to identify, monitor and manage the fraud risk of the Group’s card business and take the necessary corrective/ remedial action on timely basis to prevent card fraud losses. Customer (Internal & E

A leading financial services company in Doha is seeking an experienced individual to manage fraud risk within its card business. Responsibilities include analyzing credit and debit card usage trends, liaising with cardholders to confirm suspected fraud, and monitoring transactions for suspicious act

ECCO Gulf Majorel Qatar

A leading financial services company in Doha is seeking an experienced individual to manage fraud risk within its card business. Responsibilities include analyzing credit and debit card usage trends, liaising with cardholders to confirm suspected fraud, and monitoring transactions for suspicious act

ECCO Gulf Majorel Qatar

A leading financial services company in Doha is seeking an experienced individual to manage fraud risk within its card business. Responsibilities include analyzing credit and debit card usage trends, liaising with cardholders to confirm suspected fraud, and monitoring transactions for suspicious act

Preferred qualifications: Experience in handling multiple large datasets using languages such as SQL, Python. Experience identifying the use of popular JavaScript obfuscation libraries and subsequent deobfuscation techniques. Experience with fraud risk management and investigations, Internet adverti

Must Haves: 5+ years AML Investigations background Worked in a large enterprise financial environment Experience working with high risk SAR’s High attention to detail Strong verbal and written communication skills Plusses: CAMs certification Consumer banking experience Brokerage experience

Preferred qualifications: Experience in handling multiple large datasets using languages such as SQL, Python. Experience identifying the use of popular JavaScript obfuscation libraries and subsequent deobfuscation techniques. Experience with fraud risk management and investigations, Internet adverti

PPL Dynamics

Key Responsibilities Investigate suspected fraudulent claims thoroughly and objectively, ensuring timely analysis and professional reporting. Analyze claim data and documents to identify patterns of abuse or fraud and recommend further actions. Collaborate with legal and law enforcement teams to sup

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 a

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 a

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 a

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 a

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 a

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 a

QNB Group

A leading financial institution in Qatar is seeking a skilled Card Risk Manager to oversee the Group's card portfolio, minimizing losses and ensuring compliance with regulatory standards. The role requires at least 6 years of experience, strong analytical skills, and the ability to communicate effec