Fraud Analyst

About the role

The Fraud Analyst will support the implementation of fraud prevention projects and enhance the efficiency of fraud risk management processes within the bank. This role provides both operational and analytical support for fraud detection, mitigation, and monitoring.

Key responsibilities

• Perform activities assigned by the Head of Fraud Risk Management in compliance with regulations and internal policies.
• Assist the Senior Fraud Analyst in analyzing transactions and activities to identify suspicious behavior.
• Collaborate with internal and external stakeholders to assess new tools and products for fraud prevention.
• Support the development of business plans and strategies for a comprehensive fraud control environment.
• Report emerging fraud risk patterns and trends to relevant stakeholders.
• Coordinate fraud investigation activities and track remediation efforts.
• Contribute to the implementation of bank‑wide fraud risk management systems and tools.

Required profile

• University degree in Business, Banking, Finance or related discipline; Master’s degree is a plus.
• 5‑8 years of experience in financial services or banking, with a focus on fraud investigation and risk management.
• Experience working in Qatar is preferred.