Current jobs related to Fraud Monitoring Analyst(Risk Management) - Manama, Manama - VAM Systems

  • Fraud Monitoring Analyst(Risk Management)

    3 weeks ago

    Manama, Manama, Bahrain Vamsystems Full time

    Job DescriptionVAM Systems is currently looking for a Fraud Monitoring Analyst (Risk Management) for our Bahrain operations, with the following details:Experience0-2 YearsEducationAccounting, Banking & Finance, Economics, Fraud, etc.Job ResponsibilitiesMonitor customer transaction records to identify unauthorized transactions and fraudulent accounts based on...

  • Fraud Monitoring Analyst(Risk Management)

    4 weeks ago

    Manama, Manama, Bahrain Vamsystems Full time

    Job DescriptionVAM Systems is currently looking for a Fraud Monitoring Analyst (Risk Management) for our Bahrain operations. The ideal candidate will have the following qualifications and responsibilities:Experience: 0-2 YearsEducation: Accounting, Banking & Finance, Economics, Fraud, or related fieldsJob Responsibilities:Monitor customer transactions to...

  • Fraud Analyst

    2 weeks ago

    Manama, Manama, Bahrain RESO Full time

    Position: Fraud Monitoring AnalystWork location: BahrainExperience: 1 to 3 yearsResponsibilities:1. Continuously monitor financial transactions for suspicious activities.2. Take the necessary actions for alerts triggered based on the predefinedcriteria within the system.3. Report and register all the action taken within the system.4. Investigate triggered...

  • Fraud Analyst

    2 weeks ago

    Manama, Manama, Bahrain Unity Infotech Full time

    1. Continuously monitor financial transactions for suspicious activities.2. Take the necessary actions for alerts triggered based on the predefinedcriteria 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 findings5....

  • Fraud Control Manager

    2 weeks ago

    Manama, Manama, Bahrain Non-disclosed Full time

    The Fraud Manager is responsible for monitoring the merchant's performance and patterns, initiating investigations when there is doubt, mitigating counterfeit and fraud, and keeping the fraud ratio within the card schemes' rate at the acquirer and merchant level. They are responsible for documenting all investigative activities, analyzing data to detect...

  • Fraud Detection Specialist

    1 week ago

    Manama, Manama, Bahrain beBeeDetection Full time

    Job Title: Fraud Detection SpecialistAbout the RoleVAM Systems is currently seeking a highly skilled and detail-oriented Fraud Detection Specialist to join our team in Bahrain. This exciting opportunity will enable you to utilize your analytical skills to identify and prevent fraudulent activities.The ideal candidate will have a strong understanding of fraud...

  • Digital Banking Fraud Manager

    2 weeks ago

    Manama, Manama, Bahrain beBeeFraud Full time

    Job OverviewWe are seeking a seasoned Fraud Operations Lead to oversee and strengthen the fraud risk management framework of our digital bank. This leadership role is responsible for managing real-time and post-transaction fraud detection, coordinating investigations, enhancing system rules, and collaborating across teams to mitigate fraud risks.Main...

  • Head of Fraud Operations

    2 weeks ago

    Manama, Manama, Bahrain SGB Full time

    2 days ago Be among the first 25 applicants+13 Years Experience in overall HR FunctionsJob Summary:We are seeking a seasoned and proactive Fraud Operations Lead to oversee and strengthen the fraud risk management framework of our digital bank. This leadership role is responsible for managing real-time and post-transaction fraud detection,coordinating...

  • Financial Threat Specialist

    2 weeks ago

    Manama, Manama, Bahrain beBee Careers Full time

    VISIT OUR WEBSITE FOR DETAILSJob OverviewWe are seeking a skilled Fraud Monitoring Analyst to join our team. This is a unique opportunity to leverage your analytical skills and expertise in risk management to prevent financial losses.ResponsibilitiesMonitor customer transactional records for unauthorized transactions and fraudulent accounts based on alerts...

  • Senior Fraud Specialist

    7 days ago

    Manama, Manama, Bahrain beBeeFraud Full time

    About the JobThis role is ideal for a seasoned professional with a strong background in fraud management.The successful candidate will have extensive experience in designing and implementing effective fraud detection systems, as well as analyzing and mitigating risks associated with financial fraud.They will also possess excellent technical skills, including...

Fraud Monitoring Analyst(Risk Management)

4 weeks ago

Manama, Manama, Bahrain VAM Systems Full time

Job Description

VAM Systems is currently looking for a Fraud Monitoring Analyst (Risk Management) for our Bahrain operations. The ideal candidate will have the following qualifications and responsibilities:

Experience:

0-2 Years

Education:

Accounting, Banking & Finance, Economics, Fraud, or related fields

Job Responsibilities:
  • Monitor customer transactional records to identify unauthorized transactions and fraudulent accounts based on alerts generated in the fraud management system.
  • Respond to alerts in the assigned queue as per service level agreements to minimize potential losses.
  • Handle and resolve incoming fraud reports from customers to reduce potential losses.
  • Understand various types of fraud and take responsibility in fraud monitoring roles.
  • Communicate effectively in both Arabic and English with customers and Fraud Risk Management regarding findings.
  • Willingness to work a 24/7 shift role.
Terms and Conditions:

Joining timeframe: 15-30 days

Additional Details:
  • Seniority level: Executive
  • Employment type: Full-time
  • Job function: Finance and Sales
  • Industries: IT Services and IT Consulting
#J-18808-Ljbffr