Fraud Monitoring Analysts
Full time @Nair Systems LLC in Information Technology ShortlistJob Detail
- Job ID 184727
- Offered Salary 0
- Experience 5 Years
- Gender Both
- Qualifications Bachelor Degree
Job Description
Nair Systems is currently looking Fraud Monitoring Analysts for our Qatar operations with the following terms & conditions.
Required Experience:
• Min. 3 years of experience in fraud monitoring, customer verification, call center, compliance roles.
• Practical knowledge of digital fraud threats (e.g., phishing, account take over, social engineering, mule accounts).
• Prior exposure to alert-handling systems or banking fraud case management tools is preferred.
• Customer service or transaction verification experience is highly valued.
Skills & Competencies:
• We are looking for skilled fraud analysts who will operate around the clock, ready to respond to any fraud incident being reported.
• Excellent verbal and written communication skills, especially for customer calls and internal coordination.
• Analytical and risk-oriented thinking to identify patterns and escalate effectively.
• Attention to detail for documentation, case tracking, and escalation notes.
• Ability to handle sensitive interactions with professionalism, especially under pressure.
• Comfort with working in a rotational shift setup including overnights, weekends or holidays.
• Team collaboration mindset, especially when working with compliance and fraud recovery teams.
Language Requirements:
• Fluent English is mandatory.
• Arabic is a strong advantage.
• Must be able to document and communicate clearly, particularly during urgent cases.
Educational Qualifications:
• Bachelor’s degree, based on Bank’s internal procedural requirements.
Key Responsibilities:
• Staff will work in rotating 8-hour shifts as part of a 24/7 fraud monitoring team, including weekends, public holidays and overnight.
• Handling fraud complaints / reports / cases reported by Bank Customers through reporting channels
• Handling fraud complaints / reports / cases received from other financial institutions by following internal procedures
• Monitor and handle real-time fraud alerts generated by internal fraud monitoring systems
• Conduct first-level assessments on suspicious transactions across various banking channels. Use bank systems to investigate cases, account activities, identify suspicious activities and take urgent preventive actions.
• Whenever necessary, contact customers to verify transactions and gather details; escalate unresolved or suspicious activity to permanent staff.
• Accurately document customer responses and fraud handling actions in internal case management systems and registers.
• Escalate confirmed or complex fraud cases to supervisors or designated fraud recovery staff for further investigation. In the cases where a confirmed fraudulent activity is detected, the analyst will refer the details to the core Fraud Control team to perform detailed investigations, STR reporting, regulatory communications
• Receive, handle, document and redirect fraud case–related queries and reports from:
• Internal stakeholders (e.g., operations, call center, compliance);
• Correspondent or beneficiary banks;
• Regulators (under supervision or by referring to authorized staff).
• Maintain full compliance with data protection, confidentiality, and information security standards.
• Follow up on fraud case updates, ensuring cases remain active until resolved or closed.
• Contribute to identifying emerging fraud patterns or common attack vectors.
Joining time frame: 2 weeks (maximum 1 month)
Should you be interested in this opportunity, please send your latest resume in MS Word format at the earliest at nishanthini.suda@nairsystems.com