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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 with the following skillsets, terms, and conditions:

Experience

0-2 Years

Education

Accounting, Banking & Finance, Economics, Fraud, etc.

Job Responsibilities
  1. Monitor customer transactional records to identify unauthorized transactions and fraudulent accounts based on alerts generated in the fraud management system.
  2. Respond to alerts in the assigned queue according to the service level agreement to minimize potential losses.
  3. Handle and resolve incoming fraud reports from customers as per the service level agreement to reduce potential losses.
  4. Understand various types of fraud and take responsibility in fraud monitoring roles.
  5. Communicate effectively in Arabic and English with customers and fraud risk management teams regarding fraud findings.
  6. Willingness to work in 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

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Location: Manama, Capital Governorate, Bahrain

Posted: 22 hours ago

Previous posting: 2 months ago

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