Fraud Monitoring Analyst(Risk Management)

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...

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

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

Job DescriptionVAM Systems is currently looking for a Fraud Monitoring Analyst (Risk Management) for our Bahrain operations. The ideal candidate will possess the following skills and qualifications:Experience: 0-2 YearsEducation: Background in Accounting, Banking & Finance, Economics, Fraud, or related fieldsJob ResponsibilitiesConstantly monitor customer...

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...

Job Title: Fraud Monitoring SpecialistWe are seeking an experienced Fraud Monitoring Specialist to join our team. In this role, you will be responsible for monitoring customer transaction records to identify unauthorized transactions and fraudulent accounts based on alerts generated in the fraud management system.

Job OverviewA Fraud Monitoring Analyst is responsible for monitoring customer transactions to identify unauthorized and fraudulent activities based on alerts from the fraud management system.Key Responsibilities:Monitor and analyze data to detect potential fraudulent activities and take corrective action to minimize losses.Respond to alerts in a timely...

Position: Lead - People & Culture at Unity Infotech Solutions LLC, UAE, Bahrain & KSAExperience: 1 to 3 yearsResponsibilities:Continuously monitor financial transactions for suspicious activities.Take necessary actions for alerts triggered based on predefined criteria within the system.Report and document all actions taken within the system.Investigate...

Job Description:We are seeking a skilled Fraud Monitoring Analyst to join our team.About the RoleThis is an exciting opportunity for a detail-oriented individual to monitor customer transactional records, identify unauthorized transactions, and take responsibility in fraud monitoring roles.The ideal candidate will possess strong analytical skills, be able to...

Anti-Fraud Monitoring SpecialistJob Purpose:The role holder is responsible for ensuring effective daily operational activities align with the bank's anti-fraud frameworks, regulatory requirements, and strategy to combat fraud risk against customers.The Anti-Fraud Monitoring Specialist will proactively supervise team members to ensure adherence to fraud...