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Fraud Prevention Specialist

3 weeks ago

Manama, Manama, Bahrain beBee Careers Full time

As a Fraud Monitoring Analyst (Risk Management), you will play a crucial role in identifying and mitigating potential financial losses.

Job Responsibilities
  • Monitor customer transactional records to identify unauthorized transactions and fraudulent accounts based on alerts generated in the fraud management system.
  • Respond to alerts in the assigned queue according to service level agreements to minimize potential losses.
  • Handle and resolve incoming fraud reports from customers as per service level agreements to reduce potential losses.
  • Take responsibility for understanding various types of fraud and executing fraud monitoring roles effectively.
  • Communicate effectively with customers and Fraud Risk Management regarding fraud findings.
  • Willingness to work in a 24/7 shift role is essential for this position.
Key Skills and Qualifications
  1. A background in Accounting, Banking & Finance, Economics, Fraud, or related fields is highly valued.
  2. 0-2 years of experience in a similar role will be advantageous.
Why This Role?

This opportunity allows you to contribute to maintaining the integrity of our systems and protecting our customers from financial harm. Your expertise in fraud detection and risk management will be instrumental in ensuring the security of our operations.

The ideal candidate will be an analytical problem-solver with excellent communication skills and a keen eye for detail. If you're passionate about preventing financial crimes and committed to delivering exceptional results, we encourage you to apply for this challenging and rewarding role.