Analyst Cards Fraud

Job description / Role

One of the diversified holding group in Saudi Arabia is currently looking for Senior Accountant that will be based in Dammam.

This role will be primarily responsible for monitoring the Proactive Risk System (PRM) and act as the point of contact to Cards customers for potential problematic transactions.

Job Description:
- You will monitor the system and examine the same for suspicious Cards transactions. Focus on transactions from identified high risk countries and classify the same in the watch list if necessary.
- You will contact the concerned cardholder to confirm identified suspicious transactions and put the card in stop card status if required to prevent fraudulent activities.
- You will deal with all customer requests/ complaints in a professional way to bring about a positive outcome.
- You will maintain data standards, including adherence to the Data Protection Act, Payment Card Industry Data Security Standards, and the Groups policies & procedures.
- You will liaise with technical, applications, and operational staff, to ensure the database integrity and security, as and when necessary.
- You will be trained in, and process operationally as business requirements demand, other relevant tasks within the Anti-Fraud department remit, including non-card fraud monitoring, e.g. Western Union transactions.

Requirements

University graduate with at least 2 years experience in financial services with a specialization in Cards risk management is well-known for having a wide range of investments in industry sectors such as beverages, packaging materials, hospitality, real estate and mining.

Their brands are present in over 25 countries in the Middle East and Africa.

As the Senior Accountant, you will be managing the group consolidation for the subsidiaries in the region overseeing all accounting functions such as data entry, posting, trial balancing, reporting, closing of accounts, reconciliation of accounts and liaison to external auditors. The role is directly reporting to the Group Finance Manager - KSA.

About the Company

QNB Group is the biggest bank in Qatar, and a leading financial institution in the Middle East and Africa is hiring.

QNB Group’s presence through its subsidiaries and associate companies now extends to more than 30 countries across 3 continents, providing a comprehensive range of products and services. The total number of staff is more than 28,000 operating from over 1200 locations.

QNB will assist you to take charge of your career with rich and varied opportunities to experience different parts of our global business and develop a valuable portfolio of skills and knowledge.