Fraud Monitoring Senior Analyst

Join ECCO Gulf Majorel Qatar as a Fraud Monitoring Senior Analyst in Qatar, responsible for leading real-time fraud monitoring, detection, investigation, and escalation activities within the Bank's 24/7 Fraud Operations function. The role supports compliance with (QCB) Anti-Fraud Communication Mechanism (AFCM) requirements and serves as the primary operational escalation point during assigned shifts.

The incumbent is expected to perform fraud investigations, coordinate fraud response activities, support junior analysts, identify emerging fraud trends, and ensure timely escalation of critical incidents to permanent staff and management.

• Operational & Financial Responsibilities:
  • Perform continuous (365/7/24) monitoring (after hours, weekends, public holidays and night shifts) of fraud alerts generated by the System or received through other channels (e.g. Call Center, other institutions (as par of AFCM requireme...