accounts associate

analyst

business analyst

income auditor

market risk analyst

fraud analyst

DOHA BANK

<div>
 
 The incumbent will assist in implementation of Bank wide fraud risk management framework and in facilitating fraud risk assessment. The incumbent will support in ensuring operational efficiency and effectiveness of fraud risk management processes/operations and initiatives/projects by utilizing appropriate tools and techniques and will assist in the implementation of the outcome of the fraud risk assessments across all Business Units/Operational functions.
 
 
 
 
 
 Detailed Roles and Responsibilities:
 
 
 
 OPERATIONAL
 
 
 <ul>
 <li>
 Perform all activities, as assigned by the Head - Fraud Risk Management in compliance with local/ foreign regulations and approved Internal policies and procedures of the bank.
 </li>
 <li>
 Support in development and review of fraud risk management policies, and procedures, in line with the Bank wide Risk management governance framework.
 </li>
 <li>
 Assist in developing fraud prevention and detection plans, identify and track Key Risk Indicators (KRIs), risk appetites and tolerance levels related to fraud risk.
 </li>
 <li>
 Work closely with the respective stakeholders in the identification &amp; implementation of cost-effective fraud prevention, detection and response (investigation and remediation), mechanisms &amp; controls to minimize risk exposure.
 </li>
 <li>
 Ensure that fraud risk framework and policies meet regulatory requirements in relation to Fraud Risk Management.
 </li>
 <li>
 Develop a collaborative relationship with regulators, corresponding banks and fraud risk industry forums to help detect and mitigate fraud.
 </li>
 <li>
 Work closely with the internal and external stakeholders in assessment of business initiatives, new tools, products and/or or significant processes to enhance fraud risk prevention.
 </li>
 <li>
 Prepare and share Fraud Risk Assessment results to the Head - Fraud Risk Management, as applicable.
 </li>
 <li>
 Assist in implementation of strategies in close collaboration with other business stakeholders, to ensure a comprehensive fraud control environment within the Bank.
 </li>
 <li>
 Continuously research and keep abreast of the current and emerging fraud risk patterns, techniques, methodologies and trends promptly to relevant stakeholders in line with the established policies and procedures.
 </li>
 <li>
 Work closely with respective internal and external stakeholders, as applicable, on account of several aspects in managing fraud, including but not limited to recovery and loss prevention etc.
 </li>
 <li>
 Perform Fraud risk reviews and submit assessment reports on control weaknesses/ adequacy of control and process gaps to safeguard to safeguard customers and Bank&rsquo;s interests.
 </li>
 <li>
 Assist in incident response planning as well as the investigation of breaches and assist with disciplinary/legal matters associated with such breaches, as necessary.
 </li>
 <li>
 Act as in-house consultant and subject matter expert on Fraud Risk Management and recommend best practices. Assist the senior analyst in conducting training and awareness programs.
 </li>
 <li>
 Assist in the implementation of robust, cost effective and efficient fraud management operation platform, encompassing best practices in fraud management to protect the businesses reputation, revenues, and operations.
 </li>
 <li>
 Analyze and provide advice/guidance to the internal stakeholders on revisions to the process/ practice/procedure controls environment, as applicable, to lessen the fraud risk exposure within the approved risk appetite.
 </li>
 <li>
 Support whistleblowing &amp; sound ethical culture in support Fraud Risk Management framework.
 </li>
 <li>
 Assist in reviewing opportunities/ standards to improve Anti-Fraud controls and reduce impact / likelihood of Fraud risk, with adequate guidance from the Head - Fraud Risk Management.
 </li>
 <li>
 Perform fraud investigations, and review case reports, as assigned, in relation to inquiries.
 </li>
 <li>
 Provide timely and accurate information to the external and internal auditors and the Compliance function, as and when assigned.
 </li>
 <li>
 Maintain an understanding of all pertinent regulations as well as leading practices pertaining to the overall operations of the section.
 </li>
 <li>
 Build and maintain strong and effective relationship with all other related units to achieve the section's goals/objectives.
 </li>
 <li>
 Maintain highest standards of confidentiality, professional conduct, ethics and integrity in the provision of services in the section.
 </li>
 <li>
 Assist in independent investigations of reported fraud incidents (suspected / attempted / actual) where the bank has been defrauded.
 </li>
 <li>
 Support in preparing independent fraud investigation report for senior management for implementation of remediation plans.
 </li>
 <li>
 Assist the Senior Analyst in compiling/analyzing historical card fraud trends and present them to senior management / Risk Management Committee in a meaningful manner as well as to the Fraud monitoring unit which can be utilized by them for any alterations / adoption of rules for fraud monitoring.
 </li>
 <li>
 Prepare periodic report on fraud attempts on Doha Bank Customers in relation to cards and digital banking channels.
 </li>
 <li>
 Work closely with the overseas branches pertaining to fraud risk management activities being undertaken and in strengthening the fraud risk management process in overseas branches.
 </li>
 </ul>
 
 
</div>

Fraud Analyst

Doha Bank

<div>The incumbent will assist in implementation of Bank wide fraud risk management framework and in facilitating fraud risk assessment. The incumbent will support in ensuring operational efficiency and effectiveness of fraud risk management processes / operations and initiatives / projects by utilizing appropriate tools and techniques and will assist in the implementation of the outcome of the fraud risk assessments across all Business Units / Operational functions.</div>

Confidential Jobs

<div>
 
 📌 𝗗𝗲𝘀𝗰𝗿𝗶𝗽𝘁𝗶𝗼𝗻:
 
 
 Are you passionate about protecting people from fraud and financial crimes? We are seeking a diligent Fraud Associate to join our dynamic fintech team. In this critical role, you will be on the front lines, safeguarding our customers and upholding financial integrity by monitoring financial transactions and investigating potential threats. You will analyze fraud alerts, identify emerging trends, and recommend new prevention rules based on your findings. This position is essential for maintaining our defense against bad actors, involving detailed investigation, documentation, and reporting. You will collaborate with internal teams and external bodies to support compliance and enhance our fraud prevention strategies. If you thrive in a fast-paced, tech-driven environment and are committed to making a difference, we encourage you to apply. Join us and play a vital part in building a secure financial ecosystem.
 
 
 ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━
 
 
 
 
 
 🎯 𝗥𝗲𝗾𝘂𝗶𝗿𝗲𝗺𝗲𝗻𝘁𝘀:
 
 
 &rtrif; Minimum of 3 years of professional experience in a fraud detection, investigation, or prevention role.
 
 
 &rtrif; Strong understanding of fraud typologies, financial crime, and risk mitigation practices.
 
 
 &rtrif; Proven analytical skills with high attention to detail for identifying transaction patterns and anomalies.
 
 
 &rtrif; Experience using transaction monitoring tools and case management systems.
 
 
 &rtrif; Ability to use data analysis techniques to identify fraud trends and emerging threats.
 
 
 &rtrif; Excellent written communication skills for clear and concise documentation and reporting of investigations.
 
 
 &rtrif; Willingness and ability to work rotational shifts to ensure 24/7 coverage, including nights and weekends.
 
 
 &rtrif; Complete fluency in English.
 
 
 
 
 
 ✨ 𝗗𝗲𝘀𝗶𝗿𝗮𝗯𝗹𝗲𝘀:
 
 
 &rtrif; Previous experience within a fintech or financial services company.
 
 
 &rtrif; ACAMS, CFE, or other relevant fraud-related professional certifications.
 
 
 &rtrif; Professional fluency or proficiency in Arabic.
 
 
 &rtrif; Experience working in a fast-paced, high-growth startup environment.
 
 
 &rtrif; Familiarity with conducting fraud risk assessments.
 
</div>

Fraud Associate (6 months)

Virtusa

<div>
 One role: Cash lending, Risk and fraud management, any one product implementation. Waterfall method 80%, 20% Agile.
 
 
 The person should have minimum 8-10 years of experience in full project management life cycle, from inception to closure.
 
 
 Vendor and stakeholders management skills
 
 
 Project Management Certification
 
 
 Experience in banking domain like Risk, cash management, internet banking, financial services is a plus,
 
 
 Stakeholder management, resource management, client management, financial manangement
 
 
 
 About Virtusa
 
 
 
 Add the Middle East to your global professional experience and have the opportunity to work on some of the leading Digital Transformation programs.
 
 
 Virtusa is one of the fastest growing IT Services companies in the Middle East with a growing client base in the UAE, KSA, Qatar &amp; Oman and we work with the leading Banking and Financial Services, Travel, Telecom and Enterprises firms in the region. We have partnered with our clients to win awards from Gartner, IDC, WfMC and other analyst for the work that we have delivered to our clients in the region.
 
 
 Why would you not like to be part of this exciting and award winning team? Don&rsquo;t listen to us, listen to our customers
 
 
 (https://www.youtube.com/watch?v=JrDNtTLKkPc; &amp; https://www.youtube.com/watch?v=MhzhZt1GJvM)
 
 
 Teamwork, quality of life, professional and personal development: values that Virtusa is proud to embody. When you join us, you join a team of 30,000+ people globally that cares about your growth &mdash; one that seeks to provide you with exciting projects, opportunities and work with state of the art technologies throughout your career with us
</div>

IT Project Manager

Corporate Research and Investigations Limited

<div><div>Since 1990, Corporate Research and Investigation Limited &quot;CRI Group&quot; 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 regional marketplaces across Asia Pacific, South Asia, the Middle East, North Africa, Europe and North America. The international nature of business today dictates an increasing demand for proactive measures designed to reduce the exposure of organizations to economic crime and civil wrongs, particularly in the financial, government and multinational business sectors. 
 
The Due Diligence Specialist conducts various analyses and investigative research services, including but not limited to public record research. The Investigative Analyst will complete all-source research, gather pertinent data, review intelligence gaps, prepare records and files, and complete associated investigations and reporting requirements. 
 
Job Responsibilities:</div><ul><li>
Gather intelligence information by field observation, confidential information sources, or public records.</li><li>
Establish and maintain professional relationships with government agencies that provide public information.</li><li>
Collect, assimilate, analyze and evaluate extensively the results of research and investigations.</li><li>
Identify red flags in reports such as court cases, politically exposed persons, sanctions list, adverse media, inflated job titles, incorrect employment periods, forged qualifications, etc.</li><li>
Write well-structured, logical and objective reports regarding assessments on the status, legitimacy, general background, and overall reputation of a company and its principals, or subject individuals.</li><li>
Manage multiple due diligence, background screening and insurance claim investigations cases through the completion.</li><li>
Track progress and ensure timely completion of cases.</li><li>
Produce accurate, high-quality written reports.</li><li>
Ensure necessary follow-up actions to external stakeholders.</li><li>
Assist in document management that supports analyses performed.</li><li>
Coordinate with international team members and vendors to complete required scopes of work.</li><li>
Demonstrate excellent judgment and be driven by professional excellence and a commitment to the organization&rsquo;s vision.</li><li>
Must have experience in Financial Crime Investigations, Coporate /field investigations and Forensic Investigations skills</li></ul><div> 

Qualifications and Requirements:</div><ul><li>
Must have a bachelor&rsquo;s degree majoring in Media, Journalism, Law, International Relations/Affairs or other related areas of study.</li><li>
Having at least 1-3 years of relevant experience.</li><li>
Prior work experience in due diligence, research, legal, investigations or risk management field will be preferred.</li><li>
Additional qualifications may be specified and receive preference, depending upon the nature of the position.</li><li>
Must have experience in Finacial Crime Risk Identification- Identify assess and document fraud, bribery or corruption indicators, recognize red flags.</li><li>
Must be willing to participate in the Company&rsquo;s pre-employment screening process, including drug testing and background investigation.</li><li>
Must have experience in Coporate/field Investigations -Manage on ground investigations, interviews, evidence and collections and case reporting.</li><li>
Must have experience in Forensic Investigations Skills - Evidence handling, Digital forensics, chain of custody and audit documentation.</li></ul></div>

Forensic Investigator - Due Diligence & Coporate Investigations

Ooredoo Group of Companies

<div>About Us: 
Ooredoo is a dynamic global Telecommunications player operating in 10 countries serving more than 138 million customers. Ooredoo Qatar employs approximately 1,600 people driving Ooredoo to be the number one choice for world-class communications services in Qatar, and it is a team that you can be part of!
About the Business Unit: 
Finance plays a critical role in the day-to-day operations and more importantly the strategic management and growth of the Ooredoo group, it oversees day to day operations within Qatar, and supports all M&amp;A activities at Group level, undertaking or overseeing all financial due diligence etc. In the process in order to ensure the groups growth plans are managed from a financial perspective and group profit targets are achieved within an acceptable level of risk. This department is responsible for minimizing losses owing to fraudulent abuse or attack on Ooredoo's revenue stream and limits exposure through detection, prevention and analysis of threats against Ooredoo's products &amp; services.
About the Role: 
This role is responsible for supporting the detection and analysis of threats to minimize exposure and minimize losses owing to fraudulent abuse or attack on Ooredoo's revenue stream. For more details, please click here.
About You:<ul><li> 
5 years' experience in a similar role.</li><li>
Experience in Anti-Money Laundering and Compliance functions within a telecommunications company.</li></ul></div>

Senior Analyst Fraud Management

<div>One role: Cash lending, Risk and fraud management, any one product implementation. Waterfall method 80%, 20% Agile. 
 
The person should have minimum 8-10 years of experience in full project management life cycle, from inception to closure. 
 
Vendor and stakeholders management skills 
 
Project Management Certification 
 
Experience in banking domain like Risk, cash management, internet banking, financial services is a plus, 
Stakeholder management, resource management, client management, financial manangement 
 
About Virtusa

Add the Middle East to your global professional experience and have the opportunity to work on some of the leading Digital Transformation programs.

Virtusa is one of the fastest growing IT Services companies in the Middle East with a growing client base in the UAE, KSA, Qatar &amp; Oman and we work with the leading Banking and Financial Services, Travel, Telecom and Enterprises firms in the region. We have partnered with our clients to win awards from Gartner, IDC, WfMC and other analyst for the work that we have delivered to our clients in the region.

Why would you not like to be part of this exciting and award winning team? Don&rsquo;t listen to us, listen to our customers

(https://www.youtube.com/watch?v=JrDNtTLKkPc; &amp; https://www.youtube.com/watch?v=MhzhZt1GJvM)

Teamwork, quality of life, professional and personal development: values that Virtusa is proud to embody. When you join us, you join a team of 30,000+ people globally that cares about your growth &mdash; one that seeks to provide you with exciting projects, opportunities and work with state of the art technologies throughout your career with us<div> 
About Virtusa

Teamwork, quality of life, professional and personal development: values that Virtusa is proud to embody. When you join us, you join a team of 27,000 people globally that cares about your growth &mdash; one that seeks to provide you with exciting projects, opportunities and work with state of the art technologies throughout your career with us.

Great minds, great potential: it all comes together at Virtusa. We value collaboration and the team environment of our company, and seek to provide great minds with a dynamic place to nurture new ideas and foster excellence.

Virtusa was founded on principles of equal opportunity for all, and so does not discriminate on the basis of race, religion, color, sex, gender identity, sexual orientation, age, non-disqualifying physical or mental disability, national origin, veteran status or any other basis covered by appropriate law. All employment is decided on the basis of qualifications, merit, and business need.</div></div>

Explore 108+ Fraud analyst in Doha this October. Find roles across top companies and apply now to boost your career.

108 fraud analyst jobs IN Doha

Fraud Analyst

Fraud Analyst

Fraud Associate (6 months)

IT Project Manager

Forensic Investigator - Due Diligence & Coporate Investigations

Senior Analyst Fraud Management

IT Project Manager