Fraud Officer (Qatari nationals or children of Qatari)
Job Fit Check
Base Career helps you apply smarter for this job.
Key skills for this role
About the Role
Assisting external fraud investigations relating to major incidences to mitigate losses and potential exposures. Manage & maintain MIS relating to fraud incidents for BACRC, regulatory reporting and to respond to Law Enforcement requests.
Key Skills for This Role
Full Job Posting
Overview
- Assisting external fraud investigations relating to major incidences to mitigate losses and potential exposures .
- Manage & maintain MIS relating to fraud incidents for BACRC, regulatory reporting and to respond to Law Enforcement requests.
- Assist in investigating fraudulent incidents perpetrated by customers or third parties.
- Gather/Secure, preserve & examine evidence relevant to fraud investigations.
- Assist in interviewing suspects and writing investigation reports.
- Effect investigative best-practices across the bank conducting time-sensitive, complex investigations in line with Laws, and regulations.
- Perform root cause analysis of fraud incidents and related events.
- Manage, maintain and report incidents of fraud to the regulator and Law Enforcement authorities in line with the reporting requirements.
- Attend meetings when called by regulator and other Law Enforcement Authorities
- Manage and maintain department MIS required for internal forums.
- Assist in the development of policies & procedures for proactive monitoring, prevention, detection & deterrence activities.
- Review DB new and existing products & processes to identify gaps that could lead to potential fraud.
- Assist in the development of EFRM policies & procedures.
- Research and analyse customer accounts for possible cases of fraud and to prevent future frauds.
- Consulting/collaborating with and advise business units as required while investigations and recommend preventive controls to mitigate risks.
- Assist Legal in reporting fraud cases to Law Enforcement authorities.
- Other tasks assigned by superiors whenever needed
- MIS and Reports
- Manage & maintain MIS relating to fraud incidents for regulatory reporting
- Respond to Law Enforcement requests
Policies, Systems, Processes & Procedures
- Assist in the development of policies & procedures for proactive monitoring, prevention, detection & deterrence activities
- Assist in the development of EFRM policies & procedures
Related Assignments
- Perform other related duties or assignments as directed.
- To act as a back-up in the absence of a colleague.
Qualifications
- Bachelor’s degree in relevant field (BA, Finance, Economics, Banking, Statistics, etc.)
- Certified Fraud Examiner (CFE) designation or other related professional certifications
Experience
- 5 to 7 years’ experience in Banking industry
- 2 to 4 years’ relevant experience in fraud control and investigations / internal audit investigations
- Native Arabic speaker and fluency in English
- Essential knowledge of Banking products
Job-Specific Skills
- Experience in the banking sector in Qatar.
- Ability to collaborate and communicate effectively.
- Ability to interact with internal and external stakeholders in a multi-cultural environment.
- Ability to work under pressure.
- Planning and organizing skills.
Apply for this job in 1 click
Skip the repetitive application forms
Install the Base Career Chrome Extension and autofill job applications across major job boards with your profile.
Trusted by over 500,000 job seekers on Base Career
More from this employer
More jobs at Confidential
Social Media Manager
Dubai, UAE
A Dubai-based lifestyle and hospitality brand seeks a creative Social Media Manager to lead social media strategy, create engaging content, and drive audience engagement across platforms. Ideal for candidates with 3-5+ y
Costing Engineer
Abu Dhabi Emirate, UAE
A confidential company is seeking an experienced Costing Engineer for road marking projects. The role involves preparing cost estimates, budgets, cost control, productivity analysis, and commercial reporting. Candidates
Junior Accountant
Dubai, UAE
A confidential company in Dubai seeks a Junior Accountant to support daily financial tasks, maintain records, and assist with reporting. The ideal candidate has 0-2 years of experience, strong Excel skills, and a degree
General Manager – IT (Automotive Dealerships)
Jeddah, KSA
A leading automotive dealership group is seeking a General Manager – IT to lead IT strategy, digital transformation, and technology operations. The role requires strong experience with Kerridge DMS and Infor SyteLine ERP
Transaction Monitoring Analyst
Abu Dhabi, UAE
A financial crime function seeks a Transaction Monitoring Analyst to monitor transactions, conduct KYC/EDD, and investigate suspicious activity. Requires 2+ years in AML/financial crime operations and strong analytical s
Executive Assistant
Dubai, UAE
A confidential organization seeks an Executive Assistant to support the Chairman and senior leadership. The role involves managing complex schedules, sensitive communications, VIP engagements, and coordination across mul
Training Manager
Jeddah, KSA
A leading automotive organization in Saudi Arabia seeks a Training Manager to lead learning and development initiatives. You will develop training strategies, conduct needs analysis, manage LMS, and measure effectiveness
Digital Marketing Executive
Dubai, UAE
We are seeking a proactive Digital Marketing Executive with 1-3 years of experience in performance marketing and social media management. You will plan and optimize Google Ads and Meta Ads campaigns, manage social media
Social Media Manager
Dubai, UAE
Costing Engineer
Abu Dhabi Emirate, UAE
Junior Accountant
Dubai, UAE
General Manager – IT (Automotive Dealerships)
Jeddah, KSA
Transaction Monitoring Analyst
Abu Dhabi, UAE
Executive Assistant
Dubai, UAE
Training Manager
Jeddah, KSA
Digital Marketing Executive
Dubai, UAE