"Fraud Monitoring Analyst" Jobs in Qatar
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Fraud Monitoring Analyst
TP · Doha
TP is hiring a Fraud Monitoring Analyst to perform 24/7 monitoring of suspicious transactions and fraud alerts for a bank in Qatar. The role requires investigating alerts, contacting customers, documenting findings, and
Skills
1 weeks ago
ApplyFraud Monitoring Analyst
ECCO Gulf Majorel Qatar · Doha
ECCO Gulf Majorel Qatar is seeking a Fraud Monitoring Analyst for a bank's 24/7 Fraud Operations function. The role involves continuous monitoring, investigation, and escalation of suspicious transactions and fraud alert
Skills
1 weeks ago
ApplyFraud Monitoring Senior Analyst
TP · Doha
ECCO Gulf Majorel Qatar is seeking a Fraud Monitoring Senior Analyst to lead real-time fraud monitoring, detection, investigation, and escalation within a bank's 24/7 Fraud Operations function. Requires 3-4 years experie
Skills
1 weeks ago
ApplyCard Risk Analyst (Fraud Monitoring)
ECCO Gulf Majorel Qatar · Doha
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/
3 months ago
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