Payment Risk And Fraud Analyst Jobs in Doha

Preferred qualifications: Experience in handling multiple large datasets using languages such as SQL, Python. Experience identifying the use of popular JavaScript obfuscation libraries and subsequent deobfuscation techniques. Experience with fraud risk management and investigat More...

Preferred qualifications: Experience in handling multiple large datasets using languages such as SQL, Python. Experience identifying the use of popular JavaScript obfuscation libraries and subsequent deobfuscation techniques. Experience with fraud risk management and investigat More...

Airswift is an international workforce solutions provider within the energy, process, and infrastructure industries. Airswift serves as a strategic partner to our clients, offering a turnkey workforce solution to capture and deliver the top talent needed to complete successful project More...

JOB Description Payments Domain Currently Working as a Test Engineer or Sr. Test Engineer Good knowledge in Automation tools Selenium, API testing Good software testing experience throughout all phases of a software testing cycle in Payments industry Test cases design and and More...

Must Haves: 5+ years AML Investigations background Worked in a large enterprise financial environment Experience working with high risk SAR’s High attention to detail Strong verbal and written communication skills Plusses: CAMs certification Consumer banking experie More...

Online Payment Specialist | talabat Dubai When you think of food delivery in the MENA region, we’d be pretty surprised if talabat didn’t pop into your mind first! Since delivering our first order in Kuwait in 2004, we’ve grown quite a lot over the past 17 years. Onli More...

Working Schedule FullTime Work Arrangement Hybrid Relocation Assistance Available No Posted Date 04Oct2024 Job ID 4791 Description and Requirements JOB PURPOSE:Responsible for the monitoring and analysis of the organizations overall operational market credit liquidity and in More...

At least 4+ years of experience in risk ytics with credit products Proficiency with SQL and basic Python libraries for data ysis Strong understanding of basic statistics, probability theory, and ML Outstanding communication and interpersonal abilities Previous involvement in sta More...

To be successful in this role, you should have the following attributes: Dedicated and motivated individual with high career aspirations and a strong work ethic An ability to work independently to complete tasks An ability to work well under pressure with multiple competing dea More...

providing L2 and L3 support for applications mainly on Merchant integrations with QPAY, CyberSource and MPGS gateway :. Relevant experience minimum of 5+ years in Banking and Merchant acquiring payment gateways.. Relevant experience in aggregators and PSP concepts. Experience in han More...

Key qualifications and experience required for the Enterprise Risk Associate: Risk Professional - NB Fully Qualified Accountant (i.e., CA(SA), CIMA, ACCA) Min. of 3 years’ experience working in a finance team or internal audit team Background in Banking or Asset Managem More...

Key Responsibilities Lead the risk appetite framework and tolerance process including enhancements to the structure of appetite statements and measurement of risk exposures. Develop, enhance and deliver risk management reporting for senior management. Lead the creation and ongo More...

A collaborative environment where everyone works together to create a better working world The opportunity to manage a portfolio of talent within a designated service line Excellent training and development prospects, both through established programs and on-the-job training An e More...

Atuar como especialista e atender os clientes no que se refere a realização de revisões e/ou auditorias internas; Assessoria nos processos de negócios, buscando oportunidades de melhorias nos processos, mitigação de riscos, falhas na execu& More...

Prepare and maintain any relevant team databases and assist supervisors in collecting/preparing data for monitoring activities. Provide general administrative supports including but not limited to filing, data entry, typing, etc. Assist team in communications and paperwork, schedu More...

Skills And Attributes For Success Knowledge and experience auditing, reviewing, or working with federal business processes such as funds management, budget formulation and execution, receivables management, disbursements, property management, human resources, financial reporting, More...

Job description About the role As a Card Processing and Payment Solutions Manager, you will be responsible for the Card Processing and Payment Solutions Unit. You will arrange timely and accurate billing collections, reconciliation and accounting of card transaction for all sales ch More...

Key Qualifications For The Senior Credit Risk yst Master's degree in Statistics, Data Science, Actuarial Science, or a related field Minimum of 5 years of experience as a Credit Risk yst or in a similar role Strong experience developing predictive models for forecasting pr More...

Position Responsibilities: Designs Business Intelligence information models, dashboards, metrics, and reports utilizing standard technologies and methodologies that meet business objectives Engages with partners to assess current and new technologies, continuously improve impo More...

Master's degree in Public Policy, Business, Engineering, Law, or relevant field. Knowledge of the competition and consumer protection regulatory landscape, and adjacent risk areas. Understanding of compliance program management principles, risk assessment methodologies, and inte More...