Fraud Specialist

7 months ago

Manama, Bahrain Arab Banking Corporation Full time

**Job Requirements**:
We are recruiting a Fraud Specialist to monitor the merchant's performance and patterns, monitor wallet behavior, initiate investigations when there is doubt, mitigate counterfeiting and fraud, keeping the fraud ratio within card schemes rate at the acquirer and merchant level. Responsible for reviewing daily fraud monitoring reports and taking action, pre-screen merchant websites, closely interacting with merchant services, closely interacting with the chargeback team, and verifying suspicious transactions.

**Education/Certifications**:

- Bachelor’s degree in finance, business management, IT, or any relevant field

**Experience**:

- 3+ years’ experience in risk management, specifically in the payments industry

**Knowledge/Skills/Attributes**:

- Excellent communication skills in both Arabic and English

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