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Banking Fraud Monitoring Specialist​/7 Shifts

Job in Doha, Qatar
Listing for: VAM Systems
Full Time position
Listed on 2026-01-14
Job specializations:
  • Finance & Banking
    Banking & Finance, Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 200000 - 400000 QAR Yearly QAR 200000.00 400000.00 YEAR
Job Description & How to Apply Below
Position: Banking Fraud Monitoring Specialist (24/7 Shifts)
A financial services company in Qatar is seeking a Fraud Monitoring Analyst to join a 24/7 fraud monitoring team. The ideal candidate has a Bachelor's degree and at least 3 years of experience in fraud monitoring or compliance roles. Key responsibilities include handling fraud alerts, customer complaints, and conducting assessments on suspicious transactions. Fluency in English is mandatory, and knowledge of Arabic is a strong advantage.

This role offers a full-time position with no remote work option.
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