Job Overview

Fraud Manager – Enterprise Fraud Intelligence & Risk Analytics

Location: Doha, Qatar
Employment Type: Full-Time
Industry: Banking | Financial Services | Enterprise Risk
Department: Fraud Intelligence & Risk Management

Position Overview

A progressive financial institution in Qatar is seeking an experienced Fraud Manager to lead enterprise fraud intelligence initiatives and strengthen fraud risk management through advanced analytics, proactive monitoring, and operational excellence.

The successful candidate will oversee fraud detection frameworks, develop intelligence-driven prevention strategies, analyze emerging fraud trends, and support enterprise-wide fraud risk governance. This role offers the opportunity to work closely with business leaders, technology specialists, investigators, compliance teams, and executive management to safeguard financial assets and customer trust.

Key Responsibilities

• Develop enterprise fraud intelligence strategies.

• Lead fraud risk assessments across banking operations.

• Analyze fraud patterns using analytical tools and business intelligence platforms.

• Manage fraud investigation activities.

• Improve fraud monitoring frameworks.

• Support implementation of fraud detection technologies.

• Produce fraud dashboards and executive reports.

• Monitor key fraud risk indicators.

• Strengthen fraud governance and internal controls.

• Collaborate with cybersecurity and operational risk teams.

• Conduct root cause analysis following fraud incidents.

• Develop fraud prevention policies and procedures.

• Support regulatory examinations and audits.

• Mentor fraud analysts and investigators.

• Identify opportunities to improve fraud analytics and operational efficiency.

Qualifications

• Bachelor’s degree in Finance, Accounting, Economics, Business Analytics, Information Technology, or related discipline.

• Minimum of 6 years of fraud management or financial crime experience.

• Strong understanding of fraud risk frameworks and enterprise banking operations.

• Excellent analytical, leadership, and reporting skills.

• Experience with fraud analytics platforms is highly desirable.

Core Competencies

• Enterprise Fraud Management

• Risk Analytics

• Fraud Intelligence

• Financial Crime Prevention

• Investigation Management

• Business Intelligence

• Data Analytics

• Operational Risk

• Governance

• Leadership

• Communication

• Strategic Planning

Benefits

• Competitive remuneration package.

• Annual incentive programme.

• Comprehensive healthcare.

• Housing and transportation allowances.

• Professional certification sponsorship.

• Leadership development opportunities.

• Collaborative working environment.

• Excellent career progression prospects.

Why Join This Opportunity?

As Fraud Manager – Enterprise Fraud Intelligence & Risk Analytics, you will play a pivotal role in strengthening fraud resilience across the organization while leading initiatives that combine intelligence, technology, and risk management to combat evolving financial crime threats. This position offers an exceptional opportunity to influence strategic decision-making, enhance enterprise security, and build a rewarding leadership career within the Gulf banking sector.

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. 

Let’s shape the future of finance together!

#EmploySolutionJobs #FXCareers.