Fraud Monitoring Analysts
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Job Description
We are currently looking Fraud Monitoring Analysts for our Qatar operations with the following terms & conditions.
Required Experience:
Min. 3 years of experience in fraud monitoring customer verification call center compliance roles.
Practical knowledge of digital fraud threats (e.g. phishing account take over social engineering mule accounts).
Prior exposure to alerthandling systems or banking fraud case management tools is preferred.
Customer service or transaction verification experience is highly valued.
Joining time frame: 2 weeks (maximum 1 month)
Remote Work :
No
Employment Type :
Fulltime
Employment Type
Full-time
