Fraud Monitoring Analyst(Risk Management)

3 weeks ago


Manama, Manama, Bahrain Vamsystems 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 transactions to identify unauthorized and fraudulent activities based on alerts from 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 promptly.
  • Understand various fraud types and take responsibility in fraud monitoring roles.
  • Communicate effectively in Arabic and English with customers and fraud risk management teams regarding findings.
  • 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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