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Fraud Associate (6 months)

Fraud Associate (6 months)

Confidential JobsDoha, Ad-Dawhah, Qatar
1 day ago
Job description

Overview

Join to apply for the Fraud Associate (6 months) role at Confidential Jobs

Are you passionate about protecting people from fraud and financial crimes? We are seeking a diligent Fraud Associate to join our dynamic fintech team. In this critical role, you will be on the front lines, safeguarding our customers and upholding financial integrity by monitoring financial transactions and investigating potential threats. You will analyze fraud alerts, identify emerging trends, and recommend new prevention rules based on your findings. This position is essential for maintaining our defense against bad actors, involving detailed investigation, documentation, and reporting. You will collaborate with internal teams and external bodies to support compliance and enhance our fraud prevention strategies. If you thrive in a fast-paced, tech-driven environment and are committed to making a difference, we encourage you to apply. Join us and play a vital part in building a secure financial ecosystem.

Responsibilities

  • Monitor financial transactions, investigate potential threats, and analyze fraud alerts to identify emerging trends.
  • Recommend and implement new prevention rules based on findings to strengthen fraud defenses.
  • Maintain detailed investigations, documentation, and reporting; collaborate with internal teams and external bodies to support compliance.
  • Contribute to continuous improvement of fraud prevention strategies in a fast-paced fintech environment.

Qualifications

  • Minimum of 3 years of professional experience in a fraud detection, investigation, or prevention role.
  • Strong understanding of fraud typologies, financial crime, and risk mitigation practices.
  • Proven analytical skills with high attention to detail for identifying transaction patterns and anomalies.
  • Experience using transaction monitoring tools and case management systems.
  • Ability to use data analysis techniques to identify fraud trends and emerging threats.
  • Excellent written communication skills for clear and concise documentation and reporting of investigations.
  • Willingness and ability to work rotational shifts to ensure 24 / 7 coverage, including nights and weekends.
  • Complete fluency in English.
  • Previous experience within a fintech or financial services company.
  • ACAMS, CFE, or other relevant fraud-related professional certifications.
  • Professional fluency or proficiency in Arabic.
  • Experience working in a fast-paced, high-growth startup environment.
  • Familiarity with conducting fraud risk assessments.

    • Details

  • Seniority level : Associate
  • Employment type : Contract
  • Job function : Finance, Information Technology, and Analyst
  • Industries : Financial Services and Telecommunications

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    Associate • Doha, Ad-Dawhah, Qatar