Fraud Monitoring Analyst(Risk Management)
3 weeks ago
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
- Seniority Level: Executive
- Employment Type: Full-time
- Job Function: Finance and Sales
- Industries: IT Services and IT Consulting
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Fraud Monitoring Analyst(Risk Management)
3 weeks ago
Manama, Manama, Bahrain Vamsystems Full timeJob 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...
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Fraud Monitoring Analyst(Risk Management)
4 weeks ago
Manama, Manama, Bahrain VAM Systems Full timeJob 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...
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Fraud Monitoring Analyst(Risk Management)
4 weeks ago
Manama, Manama, Bahrain VAM Systems Full timeJob 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 transactional records...
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