Fraud Monitoring Analyst
Job in
Doha, Baladīyat ad Dawḩah, Qatar
Listed on 2026-07-11
Listing for:
TP
Full Time
position Listed on 2026-07-11
Job specializations:
-
Finance & Banking
Banking Analyst, Banking & Finance, Banking Operations, Risk Manager/Analyst
Job Description & How to Apply Below
TP, based in Qatar, seeks a Fraud Monitoring Analyst to monitor, investigate, and escalate suspicious transactions in a 24/7 Fraud Operations function. You will interact with customers when needed, document findings, and ensure timely actions within approved limits.
Requirements include a Bachelor’s degree and at least 3 years in fraud monitoring or related banking operations, with strong English and Arabic communication and proficiency in MS Office.
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