Job Overview
Fraud Investigation Specialist – Qatar (Doha)
Location: Doha, Qatar
Employment Type: Full-Time
Industry: Banking | Financial Crime | Enterprise Security
Position Overview
An outstanding opportunity has become available for an experienced Fraud Investigation Specialist to lead complex fraud investigations and strengthen fraud prevention initiatives within a modern banking environment. This role is designed for professionals with strong investigative expertise who can identify fraud schemes, analyze financial evidence, and support the development of proactive fraud control strategies.
The successful candidate will work closely with internal stakeholders to investigate fraud incidents, recommend corrective actions, and contribute to maintaining a secure and trusted financial ecosystem.
Key Responsibilities
- Conduct comprehensive investigations into suspected fraud cases.
- Analyze transaction histories, customer activities, and financial records.
- Gather, preserve, and evaluate investigative evidence.
- Prepare detailed investigation reports and case summaries.
- Coordinate with compliance, legal, cybersecurity, and operational teams.
- Recommend fraud prevention controls and process improvements.
- Monitor fraud trends and emerging financial crime techniques.
- Support regulatory reporting and internal governance requirements.
- Assist with fraud risk assessments across business functions.
- Participate in fraud awareness and employee training programmes.
- Maintain investigation documentation and evidence repositories.
- Review internal controls to identify vulnerabilities.
- Support incident response and remediation activities.
- Collaborate with audit teams during reviews.
- Promote a strong culture of fraud awareness and accountability.
Required Qualifications
- Bachelor’s degree in Finance, Banking, Law, Criminology, Accounting, or a related discipline.
- Experience conducting fraud investigations within banking or financial services.
- Strong analytical and investigative capabilities.
- Excellent report-writing and interviewing skills.
- Knowledge of financial crime prevention practices.
- Strong communication and stakeholder management abilities.
- High ethical standards and attention to detail.
- Ability to manage confidential investigations professionally.
Preferred Skills
- Fraud Investigation
- Evidence Analysis
- Financial Crime Prevention
- Risk Assessment
- Internal Controls
- Regulatory Reporting
- Interview Techniques
- Case Documentation
- Banking Compliance
- Problem Solving
Benefits
- Attractive tax-free salary
- Annual executive performance bonus
- Housing allowance
- Premium healthcare coverage
- Annual travel allowance
- Professional certification support
- Leadership development programmes
- International working environment
- Generous annual leave
- Long-term career advancement opportunities
Are you excited about this opportunity?
Don’t miss the chance to make a difference in the fintech and FX industry!
Apply now by clicking on the “Apply Now” button below.
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