Wednesday , September 22 2021

QNB Bank Careers – Anti Fraud Assurance Specialist

  • Full Time
  • Qatar

QNB Bank

Job Description

QNB Group, the largest Financial Institution in the Middle East and Africa are looking to hire a Specialist Anti Fraud Assurance, to meet the expansion needs of our office in QNB – Qatar//Doha.

QNB has enjoyed continued success with Net Profits of QAR 10.8 billion (USD3 billion) in 2018 (up by 6%) and increased Total assets to QAR 853 billion (USD 234 billion). The Group now employs over 29,000 employees in 1,200 locations, with an ATM network of more than 4,300 machines.

Job Requirements

  • Test, based on the fraud control matrix the different procedures, key control indicators and key risk factors the efficiency and adequacy of the fraud control tools and procedures.
  • Establish the priorities within the annual plan of the anti-fraud for the areas that require most focus using a risk based approach
  • Suggests new testing and monitoring techniques covering all the fraud risk models
  • Assess the Fraud risk exposure periodically to identify specific potential schemes and events that the business needs to mitigate
  • Assist in designing prevention techniques to avoid potential key fraud risk events to mitigate possible impacts on the Group.
  • Supporting Group Compliance in all activities relating the prevention, detection, deterrence and response to fraud
  • Assist in developing training materials and providing trainings to employees across the Group
  • Design a fraud risk assessment strategy of QNB Group that takes into consideration all business segments, customers categories and locations.
  • Implement detection techniques to uncover fraud events when preventive measures fail or unmitigated risks are realized.
  • Forward all fraud suspicious incidents to the fraud investigations team for appropriate investigations.
  • Assist the Chief Financial Crimes Compliance & Governance in identifying and selecting the Fraud Control systems to facilitate the Group’s Compliance efforts and ensuring proper implementation of the selected systems.
  • Maintain a track of all the fraud suspicious cases and follow up on the conclusions provided by the investigations team.
  • Support in investigation of fraud and other cases referred through the various channels

Job Details

Company: QNB Bank

Vacancy Type: Full-time

Job Location: Qatar

Application Deadline: N/A