Overview

Fraud Monitoring Analyst Jobs in Doha, Qatar at TP

Position: 24/7 Fraud Monitoring Analyst

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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Title: Fraud Monitoring Analyst

Company: TP

Location: Doha, Qatar

Category:

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