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Fraud Monitoring Analyst(Risk Management)
4 weeks ago
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:
Experience0-2 Years
EducationAccounting, Banking & Finance, Economics, Fraud, etc.
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 according to the service level agreement to minimize potential losses.
- Handle and resolve incoming fraud reports from customers as per the service level agreement to reduce potential losses.
- Understand various types of fraud and take responsibility in fraud monitoring roles.
- Communicate effectively in Arabic and English with customers and fraud risk management teams regarding fraud findings.
- Willingness to work in a 24/7 shift role.
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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