Fraud Monitoring Analyst

The Fraud Monitoring Analyst is responsible for continuous monitoring, investigation, and escalation of suspicious transactions and fraud alerts within the Bank's 24/7 Fraud Operations function. The role supports compliance with QCB AFCM requirements and acts as the first line of operational fraud response outside normal business hours.The incumbent will identify suspicious activities, interact with customers when required, document findings, initiate preventive measures within approved authority limits, and escalate cases to senior analysts and permanent staff

Essential Duties & Responsibilities by Dimensions

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