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Fraud Analyst

Doha Bank
Baladiyat ad Dawhah, QAT
Onsite
Discovered 6 days ago
Fraud risk managementFraud preventionFraud risk monitoringFraud risk assessmentFraud prevention tools and techniquesOperational and analytical support

Full Job Posting

Role overview

The Fraud Analyst supports fraud prevention projects and contributes to effective fraud risk management.

Responsibilities

  • Provide operational and analytical support for fraud prevention and mitigation.
  • Support fraud risk monitoring operations, initiatives, and projects.
  • Assist in identifying and assessing key fraud risks using appropriate tools and techniques.
  • Contribute to the efficiency and effectiveness of fraud risk management processes.

Requirements

  • Support identification and assessment of key fraud risks using appropriate tools and techniques.

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