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Fraud Monitoring Analyst(Risk Management)

1 month ago

Manama, Manama, Bahrain RESO Full time
Job Description

VAM 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 Years
  • Education: Background in Accounting, Banking & Finance, Economics, Fraud, or related fields
Job Responsibilities
  1. Constantly 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 service level agreements to minimize potential losses.
  3. Handle and resolve incoming fraud reports from customers as per service level agreements 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 regarding fraud findings.
  6. Willingness to work in a 24/7 shift role.
Terms and Conditions
  • Joining timeframe: 15-30 days.
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