Basari Amanullah

Middle Management في Barwa Bank

• قطر - الدوحة
• أشغل هذه الوظيفة منذ يوليو 2013

FRAUD MONITORING.

To perform the task of monitoring and reviewing transaction data and electronic account to prevent possible fraud. Develop and track key portfolio indicators like Dashboard, MIS and Triggers for identifying potential fraud threats and process defects. Identify areas that require increased security control to protect organisation and its end users from potential fraud. Analyse trend and maintain proper record of suspicious activities.