Fraud Analyst
4 weeks ago
Position: Fraud Monitoring Analyst
Work location: Bahrain
Experience: 1 to 3 years
Responsibilities:
1. Continuously monitor financial transactions for suspicious activities.
2. Take the necessary actions for alerts triggered based on the predefined
criteria within the system.
3. Report and register all the action taken within the system.
4. Investigate triggered alerts, review the alert data, user behavior, take necessary actions, and document findings
5. Ensure all actions and investigations are properly recorded and reported.
6. Communicate with the customers to verify the suspicious transactions and activities.
7. Recommend enhancements to the fraud monitoring system and alert scenarios.
8. Committed with rules and regulations.
Skills:
Risk Analysis
Risk Assessment
Trend Analysis
Problem Solving
Incidents Reporting
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