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card risk analyst fraud monitoring

ECCO Gulf Majorel Qatar

<div>A. Shareholder &amp; Financial:<ul><li>
Analyse credit and debit card usage trends (by merchant, country, product, etc.) to identify, monitor and manage the fraud risk of the Group&rsquo;s card business and take the necessary corrective/ remedial action on timely basis to prevent card fraud losses.</li></ul>
B. Customer (Internal &amp; External):<ul><li>
Liaise with Cardholders to confirm suspected card fraud and take the necessary actions to block the card (if applicable / fraud confirmed)</li><li>
Build and maintain strong and effective relationship with all other related units to achieve the Group&rsquo;s goals/ objectives. (such as Call Centre, Corporate, Private Banking,)</li></ul>
C. Internal (Processes, Products, Regulatory):<ul><li>
Monitor the system and examine the same for suspicious Cards transactions</li><li>
Focus on transactions from identified high risk countries and classify the same if necessary</li><li>
Contact the concerned cardholder to confirm identified suspicious transactions and put the card in&ldquo;restricted card&rdquo; status if required to prevent fraudulent activities</li><li>
Deal with all customer requests/ complaints in a professional way to bring about a positive outcome</li><li>
Maintain data standards, including adherence to the Data Protection Act and the Group&rsquo;s policies &amp; procedures</li><li>
Ensure high standards of data protection and confidentiality to safeguard commercially sensitive information.</li></ul>
Years of Experience
The candidate must have 2-3 Years of experience in the same field.
Strong communication in English and Arabic.</div>

Card Risk Analyst (Fraud Monitoring)

Vistas Global

Job SummaryThe Assistant Manager &ndash; Card Product is responsible for managing and growing the bank&rsquo;s credit card, debit card, and prepaid card portfolio. The role focuses on product performance, portfolio profitability, customer engagement, and operational efficiency, while coordinating with internal teams and payment networks to ensure smooth product delivery and regulatory compliance.Key ResponsibilitiesCard Portfolio Management<ul><li>Manage and monitor the overall card portfolio performance including activation rates, spend volume, and customer retention.</li><li>Analyze portfolio profitability, transaction trends, and customer usage behavior.</li><li>Develop strategies to increase card acquisition, activation, and card usage.</li><li>Identify opportunities to improve portfolio growth and revenue generation.</li></ul>Product Development &amp; Enhancement<ul><li>Assist in the development and enhancement of card products, including credit, debit, and prepaid cards.</li><li>Work closely with payment networks such as Visa and Mastercard to implement new features and product updates.</li><li>Support product lifecycle management including product launch, upgrades, and discontinuation.</li><li>Coordinate with IT and operations teams for system implementation and enhancements.</li></ul>Business Strategy &amp; Market Analysis<ul><li>Conduct market research and competitor analysis to identify new opportunities in the cards market.</li><li>Support the development of pricing strategies, card benefits, and reward programs.</li><li>Evaluate customer feedback and propose product improvements.</li></ul>Campaign &amp; Customer Engagement<ul><li>Collaborate with marketing teams to design spend campaigns, cashback offers, and loyalty programs.</li><li>Monitor campaign performance and optimize customer engagement strategies.</li><li>Develop initiatives to improve card activation and transaction frequency.</li></ul>Risk, Compliance &amp; Fraud Management<ul><li>Ensure card products comply with regulatory requirements and internal policies.</li><li>Work with risk and fraud teams to monitor transaction fraud trends and portfolio risk exposure.</li><li>Ensure compliance with payment network rules and security standards.</li></ul>Reporting &amp; Performance Monitoring<ul><li>Prepare weekly and monthly portfolio performance reports for management.</li><li>Track key KPIs such as:</li><li>Card activation rate</li><li>Transaction volume</li><li>Average spend per card</li><li>Portfolio profitability</li><li>Provide insights and recommendations for business improvement.</li></ul>Qualifications<ul><li>Bachelor&rsquo;s degree in Business Administration, Finance, Banking, Marketing, or related field.</li><li>3&ndash;5 years of experience in card product management, payments, or banking portfolio management.</li><li>Experience in bank managing credit card or debit card portfolios.</li></ul>Key Skills<ul><li>Strong analytical and financial analysis skills</li><li>Knowledge of card payment systems and card lifecycle management</li><li>Experience with portfolio analytics and performance reporting</li><li>Strong communication and stakeholder management skills</li><li>Proficiency in MS Excel, PowerPoint, and data analysis tools</li><li>Ability to work in a fast-paced banking or fintech environment</li></ul>Preferred Experience<ul><li>Experience working with card processing platforms such as TSYS.</li><li>Knowledge of digital payments and card loyalty programs.</li><li>Experience managing card acquisition and spend campaigns.</li></ul>Job Type: Full-timePay: Up to QAR20,000.00 per monthWork Location: In person

Assistant Manager – Card Product Development (Card Portfolio Management)

Ernest Talent

The Chief Finance Officer (CFO) is responsible for overseeing company&rsquo;s financial strategy, risk management, regulatory compliance, and financial planning while ensuring alignment with Qatar Central Bank (QCB) Corporate Governance Guidelines. This role focuses on financial reporting, liquidity management, investment planning, and profitability optimization, ensuring company&rsquo;s financial health, sustainability, and compliance in the FinTech industry. The CFO collaborates with senior leadership, regulatory authorities, external auditors, and financial institutions to drive strategic financial growth and operational excellence.Key Responsibilities1. Financial Strategy &amp; Planning<ul><li>Develop and implement company&rsquo;s financial strategy in alignment with business goals and regulatory frameworks.</li><li>Oversee budgeting, forecasting, and financial modeling to support growth and investment decisions.</li><li>Identify opportunities for financial efficiency, revenue growth, and cost optimization.</li></ul>2. Financial Compliance &amp; Regulatory Reporting<ul><li>Ensure full compliance with QCB regulations, IFRS accounting standards, AML/CTF requirements, and financial governance policies.</li><li>Oversee regulatory filings, audit reports, and compliance documentation for QCB and financial authorities.</li><li>Implement internal controls and risk management frameworks to prevent financial fraud and irregularities.</li></ul>3. Treasury &amp; Liquidity Management<ul><li>Manage cash flow, liquidity risk, and working capital to ensure optimal financial stability.</li><li>Oversee fund transfers, settlements, and reconciliation processes in coordination with banking partners.</li><li>Optimize capital allocation and investment strategies to enhance financial performance.</li></ul>4. Risk Management &amp; Internal Controls<ul><li>Identify and mitigate financial risks, including market risks, credit risks, and operational risks.</li><li>Establish robust risk management frameworks in line with QCB Corporate Governance Guidelines.</li><li>Work closely with compliance and audit teams to ensure continuous monitoring and control of financial risks.</li></ul>5. Financial Reporting &amp; Performance Analysis<ul><li>Oversee financial statements, balance sheets, income statements, and cash flow reports.</li><li>Ensure timely and accurate financial reporting for internal and external stakeholders.</li><li>Conduct financial performance analysis and provide insights to support executive decision-making.</li></ul>6. Investment &amp; Capital Management<ul><li>Develop investment strategies to maximize ROI and manage financial risk exposure.</li><li>Evaluate funding options, including equity financing, debt structuring, and venture capital investments.</li><li>Strengthen relationships with banks, investors, and financial partners to secure funding opportunities.</li></ul>7. Cost Management &amp; Profitability Optimization<ul><li>Implement cost-saving initiatives to enhance financial efficiency without compromising service quality.</li><li>Monitor profit margins, operational costs, and expense control measures.</li><li>Oversee pricing strategies and revenue models to sustain business profitability.</li></ul>8. Audit &amp; External Stakeholder Management<ul><li>Liaise with external auditors, regulatory bodies, and tax authorities to ensure compliance with financial laws and regulations.</li><li>Oversee internal audits, forensic accounting, and fraud investigations as required.</li><li>Provide financial insights and reports to company&rsquo;s Board of Directors, investors, and regulatory agencies.</li></ul>9. Team Leadership &amp; Financial Governance<ul><li>Lead and develop a high-performing finance team, including accountants, auditors, and financial analysts.</li><li>Foster a culture of financial transparency, accountability, and strategic financial planning.</li><li>Ensure that all financial policies, procedures, and governance frameworks are consistently applied.</li></ul>EXPERIENCE &amp; QUALIFICATIONS<ul><li>Bachelor&rsquo;s degree in Finance, Accounting, Economics, or a related field.</li><li>Master&rsquo;s degree (MBA) or certifications such as CPA, CFA, ACCA, or CTP preferred.</li><li>10+ years of financial leadership experience, preferably in FinTech, banking, or digital payments.</li><li>Strong expertise in financial governance, risk management, and corporate finance.</li><li>Experience handling QCB regulatory compliance, financial audits, and treasury management</li></ul>Job Type: Full-timePay: QAR14,000.00 - QAR16,000.00 per monthWork Location: In person

Chief Finance Officer (CFO) - Arabic Speaking

Naufar

<div>
 
 
 JOB PURPOSE:
 
 
 
 The Cyber Security Analyst creates a comprehensive program for establishing a Healthcare carrier-class Security Operation Center. S/he develop and maintain threat monitoring and security incident response procedures within Naufar. The analyst designs frameworks, procedures, and toolkits to enhance capabilities in professional forensic collection and digital evidence analysis. S/he also develop dashboards for reporting the organization's threat landscape, Awareness and security posture to senior management. This role is expert role with roles and responsibilities.
 
 
 
 
 
 
 Description
 
 
 <ul>
 <li>
 Develops and implements a cyber-security program to enhance Naufar capabilities regarding Cyber Attack incident monitoring, incidents response and intrusive and non-intrusive forensics capabilities.
 </li>
 <li>
 Develops and matures the service capabilities of the SOC, such as Forensics, Threat Management, Penetration Assessments, and Tool Management.
 </li>
 <li>
 Develops, Contributes and maintains of the cyber security strategy.
 </li>
 <li>
 Implements, configures and maintains security control and process, to ensure threat indicators are rated by severity and responded to in a manner consistent with the threat.
 </li>
 <li>
 Identifies deficiencies and recommends corrective action to strengthen information security control and decrease the risk of data breach.
 </li>
 <li>
 Maintains and updates standard operation policies and procedures for incident response plans, e-discovery processing, remote acquisition/analysis tools, collections and forensic analysis techniques.
 </li>
 <li>
 Maintains industry standard tools and processes used for forensic analysis and eDiscovery collections and processes.
 </li>
 <li>
 Monitors security alerts for potential events/incidents as well as trending and historical analysis and ensuring all incident reports are complete and written within standard operations and ensures ticket audits and reviews are completed
 </li>
 <li>
 Utilizes leading forensic software to identify, collect, preserve and analyze electronic data from laptops, desktops, servers, email archives, infrastructure logs, network file servers, backup tapes, cell phones, PDAs and a wide variety of other media devices.
 </li>
 <li>
 Manages requests for electronic data and digital forensic investigations that relate to Litigation, Regulatory matters, Compliance, and Employee Investigations.
 </li>
 <li>
 Performs cybersecurity incident analysis and assist with incident response, including analysis of network content and metadata for investigations or malware detection and identifies the cause and extent of a breach.
 </li>
 <li>
 Serves as a subject matter expert and technical advisor in matters relating to the proper collection, preservation, packaging, and submission of digital and multimedia evidence.
 </li>
 <li>
 Participates in incident electronic evidence collection activities in major field investigations. Ensures evidence handling requirements are met.
 </li>
 <li>
 Performs post-incident report according to standard operations.
 </li>
 <li>
 Analyzes the tools and methodology used for investigation and accordingly presents improvements in control and corrective actions if any.
 </li>
 <li>
 Escalates and works with senior management on resolutions to overdue security items or any negative trends identified.
 </li>
 <li>
 Develops focused reporting and briefings for advanced cyber threats.
 </li>
 <li>
 Conducts studies and research for improving forensic analyses, scientific methods, and resolving forensic examination problems.
 </li>
 <li>
 Creates detailed, professional documentation and reports, including performance metrics and presentations for management.
 </li>
 <li>
 Leads or contributes to key projects related to corporate threat monitoring, forensics or information security initiatives.
 </li>
 <li>
 Facilitates group risk assessment activities and identifies any security-related process improvement opportunities.
 </li>
 <li>
 Monitors and performs trending on root cause analysis activities within assigned group and participates as needed to resolve clinical systems security related incidents.
 </li>
 <li>
 Assists on monitoring compliance with information security policies, standards and ENTERPRISE-WIDE strategy and facilitates threat and vulnerability evaluations on a regular basis. Measures and reports on the effectiveness of information security controls.
 </li>
 <li>
 Supports the security initiatives, corrective and preventative actions, and security measures by ensuring timely updates and escalating concerns and non-compliances.
 </li>
 <li>
 Understands and maintains the appropriate knowledge of Security Technologies, (Firewall, Anti-Virus, Email and Web Encryption, HIPS, NIPS, SIEM, WAF, DLP), security procedures, and services within Naufar IT Security as well as ensures all tools are functioning properly.
 </li>
 <li>
 Keeps up to date on changes to significant regulatory and applicable standards issued by internal or external agencies, as applicable to the Naufar&rsquo;s domain.
 </li>
 <li>
 Adheres to Naufar&rsquo;s standards as they appear in the Code of Conduct and Conflict of Interest policies
 </li>
 </ul>
 
 
 
 
 
 Academic Qualifications:
 
 
 <ul>
 <li>
 Bachelor&rsquo;s degree &ndash; IT - Mandate
 </li>
 <li>
 Master&rsquo;s degree &ndash; Cybersecurity - Desired
 </li>
 </ul>
 
 
 
 
 
 Experience Requirements:
 
 
 <ul>
 <li>
 5+ years of experience working as a security analyst or SME within a Security Operations Center with exposure to cyber security collection, analysis and threats management, investigation and digital forensics.
 </li>
 <li>
 Demonstrated experience in threat detection and analysis, incident response, and reporting.
 </li>
 <li>
 Demonstrated experience with incident response, deep dive forensics, insider threat, cyber and data exfiltration incidents.
 </li>
 <li>
 Demonstrated experience conducting assessments, digital forensic investigations, vulnerability management and incident response.
 </li>
 <li>
 Demonstrated experience with current cyber threats and the associated tactics, techniques, and procedures used to infiltrate computer networks.
 </li>
 <li>
 Demonstrated experience with SEIM products in the detection, response, mitigation, and/or reporting of cyber threats
 </li>
 <li>
 Demonstrated experience in the use of forensic tools (e.g. FTK, Encase, Forensic Toolkit, X-Ways, Linux based tools, etc.)
 </li>
 <li>
 Experienced with (or equivalent) the following regulations and frameworks: PCI, HIPAA, and ISO/IEC 2700x
 </li>
 </ul>
</div>

Cyber Security Analyst

DOHA BANK

<div>
 
 
 Role Objective
 
 
 
 
 
 
 The Market Risk Analyst will assist in implementing leading market risk practices for Doha Bank and contribute towards methods to enhance risk measurement and mitigation. The incumbent will assist in hedging market risks resulting from changes in market prices and market parameters such as profit rates, exchange rates, volatilities and share prices. The job holder will assist in ascertaining market variables and will perform regulatory risks assignments in accordance with ICAAP and Basel II requirements and assess the Bank&rsquo;s rating vis-&agrave;-vis other players in the market.
 
 
 
 
 
 
 Detailed Roles and Responsibilities:
 
 
 
 
 
 <ul>
 <li>
 Assist in implementing sound market practices for the Bank for measuring, monitoring and controlling market risks, in compliance with industry best practices, approved risk policies and procedures, and respective regulators (viz. Qatar Central Bank as well as other regulators in the overseas jurisdictions).
 </li>
 <li>
 Assist in the implementation of the Bank&rsquo;s Market Risk Policy with exposure limits for capital usage and risk exposure of the Bank and assist in translating the same to individual business lines.
 </li>
 <li>
 Consolidate portfolio management data/ other MIS information received from the other market risk sub-functions responsible for Asset Liability Management (ALM) and sensitivity analysis.
 </li>
 <li>
 Assist in producing adequate and accurate reports pertaining to market risk and disseminating the same to the concerned business units/ senior management for their consideration/ corrective action.
 </li>
 <li>
 Formulate risk profiles, representative of the true risks undertaken by the business and ensure it is consistent with market movements.
 </li>
 <li>
 Ensure that all risk approvals meet overall policy guidelines and QCB regulations, specifying the terms and conditions to mitigate the market risks borne/ faced by the Bank.
 </li>
 </ul>
 
 
 
 
 
 Qualifications &amp; Experience
 
 :
 
 
 
 
 <ul>
 <li>
 University graduate with a degree in Business or Banking or Finance or any other related discipline.
 </li>
 <li>
 Master&rsquo;s degree in related discipline will be an added advantage.
 </li>
 <li>
 05-08 years of total experience in financial services/banking industry, entailing responsibilities pertaining to the specific area of discipline.
 </li>
 <li>
 Experience in market risk.
 </li>
 </ul>
 
 
 
 
 
 Certifications
 
 
 
 
 
 <ul>
 <li>
 Professional certification/ qualification such as PRM or FRM or CFA or ICFA would be desirable
 </li>
 <li>
 QFSQF Level 3
 </li>
 </ul>
 
 
 
 
 
 Experience in the following areas will be considered an advantage:
 
 
 
 
 
 <ul>
 <li>
 Financial Mathematics/Financial Engineering &ndash; Important as often team has to understand complex derivatives, and FRTB and other advanced Market measure risk measures.
 </li>
 <li>
 Programming &ndash; Python
 </li>
 <li>
 Value at Risk, Expected shortfall modelling
 </li>
 <li>
 Counterparty credit risk, PFE
 </li>
 <li>
 Portfolio management/reporting
 </li>
 <li>
 Liquidity Risk Management
 </li>
 <li>
 Market Risk Management, IRRBB
 </li>
 <li>
 Bloomberg, Treasury System
 </li>
 <li>
 ICAAP
 </li>
 <li>
 ILAAP
 </li>
 </ul>
</div>

Market Risk Analyst

Systems Limited - Middle East & Africa (Techvista)

<div>
 
 
 About the Role
 
 
 
 
 Systems Limited &ndash; Middle East &amp; Africa (Techvista)
 
 is seeking a
 
 PMO Analyst
 
 to support governance, compliance, and performance monitoring across digital initiatives. This role focuses on ensuring projects adhere to established PMO standards, governance frameworks, and organizational strategy. The ideal candidate will work closely with project managers, IT, and business stakeholders to enhance project visibility, control, and delivery consistency.
 
 
 
 
 
 
 Key Responsibilities
 
 
 <ul>
 <li>
 Support the development and implementation of PMO governance frameworks, policies, and procedures
 </li>
 <li>
 Monitor project compliance with PMO standards and report deviations
 </li>
 <li>
 Track project performance, risks, and issues, ensuring proper documentation and escalation
 </li>
 <li>
 Ensure alignment of projects with organizational strategy, regulatory requirements, and governance standards
 </li>
 <li>
 Collaborate with project managers and stakeholders to promote PMO best practices
 </li>
 <li>
 Conduct project audits and health checks to ensure adherence to governance frameworks
 </li>
 <li>
 Maintain and manage PMO documentation, including reports, templates, and compliance records
 </li>
 <li>
 Identify gaps in project governance and recommend process improvements
 </li>
 <li>
 Coordinate with Digital Adoption &amp; Change teams to support governance awareness and adoption
 </li>
 <li>
 Prepare regular status reports and dashboards for senior management
 </li>
 </ul>
 
 
 
 
 
 Required Competencies and Experience &amp; Qualifications
 
 
 <ul>
 <li>
 Bachelor&rsquo;s degree in information technology, Business Administration, or a related field
 </li>
 <li>
 4&ndash;8 years of experience in PMO, project governance, or project coordination roles
 </li>
 <li>
 Strong understanding of PMO frameworks, project governance, and compliance practices
 </li>
 <li>
 Experience in project reporting, tracking KPIs, and performance monitoring
 </li>
 <li>
 Familiarity with risk management and audit processes
 </li>
 <li>
 Proficiency in PMO tools (e.g., MS Project, Jira, or similar)
 </li>
 <li>
 Strong analytical, organizational, and documentation skills
 </li>
 <li>
 Excellent communication and stakeholder management abilities
 </li>
 <li>
 Fluency in English (written and verbal); Arabic is an added advantage
 </li>
 </ul>
 
 
</div>

Program Management Office Analyst (PMO Analyst)

Cartafella Analytics

We are looking for SOC Senior Analyst for Qatar location.<ul><li>Exposure to IT service management best practices such as ITIL and ISO27001</li><li>12+ years in SOC/IR/Digital Forencis preferable in MSSP.</li><li>Experience in ISO27001 process and procedures and can work on their own with little supervision</li><li>A good communicator at all levels.</li><li>A sound knowledge of IT security best practices, common attack types and detection / prevention methods.</li><li>Strong written and verbal communication skills</li><li>Attention to detail and great organisational skills</li><li>An active interest in Cyber Security, incident detection, network and systems security.</li><li>Experience or qualifications in network and systems monitoring</li><li>Experience in successful implementation / exposure / participation of a Business Continuity and Disaster Recovery Program</li><li>Experience in performing risk assessments and managing information security risks of an organization</li><li>University degree in any field related to Information Technology</li><li>Minimum 6+ years&rsquo; experience focused in the IT Security field (e.g. Incident Response, Incident Investigation, Incident Remediation)</li><li>Practical experience using SIEM platforms, preferably Google SecOps / Google Chronicle, including:</li><li>Maintain organization&rsquo;s compliance to various security standards such as ISO 27001/02, National Information Assurance Policy - Qatar</li></ul>Certification<ul><li>Certified Ethical Hacker</li><li>Certified Incident Responder Credentials from GIAC/SANS</li><li>Security+</li><li>CCSP / CCSE</li><li>Google SecOps</li></ul>If you are available, please send your cv immediatelyPay: Up to QAR2,000.00 per monthWork Location: In person

SOC Senior Analyst for Qatar

Explore 420+ Card risk analyst fraud monitoring in Doha this April. Find roles across top companies and apply now to boost your career.