Senior Fraud Analyst

**Job Purpose**: This is a middle management risk role within Group Fraud Risk Management responsible for supporting the fraud risk management function and assisting in fostering a culture of fraud risk prevention, detection, and response across ABC Group. The incumbent will be asked to: - Support the Head of FRM in the continual design, implementation and...

Arab Banking Corporation Manama, BahrainPosted 1 day ago Permanent competitive **Job Purpose**: This is a middle management risk role within Group Fraud Risk Management responsible for supporting the fraud risk management function and assisting in fostering a culture of fraud risk prevention, detection, and response across ABC Group. The incumbent will be...

B.Sc. degree in Computer Science or Computer Engineering. - 4-6 years programming experience - Experience in databases Oracle, Microsoft SQL, Postgre, etc. - Experience in web services API. - Experience in Eclipse, Rational Application Developer (RAD) - Experience in Object Oriented Analysis and Design (OOAD) techniques using UML **System Analyst** - Study...

Applications coding, enhancing, testing and documenting as per Information Systems Directorate and Business requirements **Roles & Responsibilities**: - Participate in Project Closure and Handover to Maintenance (SCD doc) - Works closely with the architects and business analysts to produce the System requirement specifications deliverable - Makes sure to...

Applications coding, enhancing, testing and documenting as per Information Systems Directorate and Business requirements. **Roles & Responsibilities** - Participate in Project Closure and Handover to Maintenance (SCD doc ) - Works closely with the architects and business analysts to produce the System requirement specifications deliverable - Makes sure to...

We are hiring a business analyst to join our project team. You will work alongside and report directly to the project manager. Your main tasks will include performing detailed requirements analysis, documenting processes, and performing some user acceptance testing. To succeed in this role you should have a natural analytical way of thinking and be able to...

**Company Description** CTM360** is a fully managed Digital Risk Protection platform. Offered on a subscription basis, the company caters to the private and public sector across many verticals. As a Junior Analyst (Cybersecurity) at CTM360, you will be part of a team focused on detecting and mitigating online fraud/cyber threats targeting our clients. This...

We have an open role for the position of an Investment Analyst for our clients who is a reputed Insurance company in Bahrain. **Responsibilities**: - Assessing business and asset valuations. - Calculating risks and opportunities for potential and current clients. - Monitoring market trends and investment portfolios. - Analyzing previous investment...

Bank of Jordan, a leading financial institution in the Middle East, is seeking a talented and analytical Financial Analyst to join our team in Bahrain. As a Financial Analyst, you will be responsible for conducting financial analysis, preparing financial reports, and providing insights to support strategic decision-making. At Bank of Jordan, we value...

**Job Purpose**: **Job Background/context**: - There is a wide array of projects that are ongoing within Operations and Regulatory Technology space and the Business Analyst will get an exposure to all facets of FX / MM/ Fixed Income and Derivatives Business, Trade Processing and Risk Management, whilst working closely with different business units within...

this position will be responsible for evaluating organizational processes, defining and documenting business requirements, developing project plans, and leading project delivery. This position requires an understanding of the business objectives and the ability to identify and analyze the requirements that must be met to achieve those objectives. The...

Are you fascinated by numbers and passionate about uncovering insights from data? We're seeking an enthusiastic and detail-oriented Junior Performance Analyst to join our dynamic team and contribute to driving data-driven decisions and optimizing outcomes. Role Overview: As a Junior Performance Analyst, you'll play a vital role in analyzing and interpreting...

**Role**:Investment Analyst - Venture Team in MENA **Position Overview**: The Analyst will be an investment professional who has significant work experience in the early stage venture capital space. He/she will assist the Investment team with deal sourcing, leading, deal due diligence, and managing the portfolio of the firm's investments. **_Essential...

Business Analyst **Job Title: Business Analyst** **Come and join our Markets Operations Technology team in Bahrain!** Are you looking for a career move that will put you at the heart of a global financial institution? This role offers the opportunity to partner with Senior Business and Technology leaders within a global financial institution and define...

Business Analyst **Job Title: Business Analyst** **Come and join our Markets Operations Technology team in Bahrain!** Are you looking for a career move that will put you at the heart of a global financial institution? This role offers the opportunity to partner with Senior Business and Technology leaders within a global financial institution and define...

**Job Summary** - Zurich Middle East is part of Zurich Insurance Group, one of the world’s largest and most experienced insurers. Our mission is to help our local community understand and protect themselves from risk both locally and globally. Reporting to Head of Actuarial, M.E, as Actuarial Analyst, you are expected to act under direct instruction,...

**Job Title: Business Analyst** **Come and join our Markets Operations Technology team in Bahrain!** Are you looking for a career move that will put you at the heart of a global financial institution? This role offers the opportunity to partner with Senior Business and Technology leaders within a global financial institution and define the next generation...

Financial Planning / Analysis Sabre Corporation is a leading technology provider to the global travel and tourism industry. Headquartered in Southlake, Texas, USA, Sabre operates offices in approximately 60 countries around the world. At Sabre, we make travel happen. Positioned at the center of the business of travel, our platform connects people with...

Bank ABC seeks to recruit a Senior Financial Crime Analyst within the MLRO unit in the Group Compliance Department. This position is responsible to implement and operationalize Group Compliance policies and procedures including on financial crime compliance, and to assist with building and ensuring Group framework to track, analyze and implement applicable...

Bahrain - Information Technology (IT) - Global Wealth Management **Job Reference #** - 260000BR **City** - Manama **Job Type** - Full Time **Your role** - Are you passionate about designing technology systems and improving how technology is managed?- We’re looking for Tech Business Analyst to: - engage with colleagues at all levels to meet business...