Chief Fraud Risk Manager
1 week ago
Responsible for leading and strengthening the fraud risk management framework of our digital bank. This leadership role oversees real-time and post-transaction fraud detection, coordinates investigations, enhances system rules, and collaborates across teams to mitigate fraud risks.
This position is responsible for managing and mitigating potential fraud threats by implementing specialized platforms and tools.
- Manage and oversee real-time and post-transaction fraud detection using specialized systems and technology.
- Investigate suspicious activities, identify fraudulent behavior, and classify and escalate high/medium/low-risk fraud cases.
Tech Skills: Fraud monitoring rule configuration and testing, data analysis, data visualization, and automation initiatives.
About You: Strong analytical skills, in-depth knowledge of fraud typologies, and experience working with cross-functional teams. Proactive and self-motivated with a continuous improvement mindset.
The Role: Lead strategic initiatives to prevent and detect fraud within our digital bank. Collaborate with cross-functional teams to implement effective fraud prevention strategies and procedures.
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Fraud Control Manager
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Manama, Manama, Bahrain Non-disclosed Full timeThe Fraud Manager is responsible for monitoring the merchant's performance and patterns, initiating investigations when there is doubt, mitigating counterfeit and fraud, and keeping the fraud ratio within the card schemes' rate at the acquirer and merchant level. They are responsible for documenting all investigative activities, analyzing data to detect...
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Risk Management Professional
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Manama, Manama, Bahrain beBeeFraud Full timeJob Title: Fraud Control SpecialistThe Fraud Control Specialist plays a pivotal role in ensuring the integrity of financial transactions and maintaining customer trust. This critical position involves overseeing merchant performance, identifying potential fraud patterns, and implementing strategies to mitigate losses.Key Responsibilities:Supervise and...
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Head of Fraud Operations
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Manama, Manama, Bahrain RESO Full timeHR Executive | 13+ Years Experience | Talent & People Strategy | Digital Banking · Financial Services · Fintech · Insurance · Media · Manufacturing |…Job Summary:We are seeking a seasoned and proactive Fraud Operations Lead to oversee and strengthen the fraud risk management framework of our digital bank. This leadership role is responsible for...
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Fraud Detection Specialist
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Manama, Manama, Bahrain beBeeFraud Full timeJob RoleWe seek a highly skilled Fraud Detection Specialist to join our Risk Management team in Bahrain.Key Responsibilities:Monitor customer transactions for unauthorized and fraudulent activities based on alerts from the fraud management system.Respond to alerts in the assigned queue according to service level agreements to minimize potential losses.Handle...
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Head of Fraud Operations
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Manama, Manama, Bahrain SGB Full time2 days ago Be among the first 25 applicants+13 Years Experience in overall HR FunctionsJob Summary:We are seeking a seasoned and proactive Fraud Operations Lead to oversee and strengthen the fraud risk management framework of our digital bank. This leadership role is responsible for managing real-time and post-transaction fraud detection,coordinating...
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Fraud Prevention Expert
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Manama, Manama, Bahrain beBeeRisk Full time 3,000 - 4,200Job Title: Risk Management SpecialistKey Responsibilities:Monitor customer transactions to identify unauthorized activity and fraudulent accounts.Respond to alerts within assigned service level agreements to minimize losses.Investigate and resolve customer-reported fraud incidents promptly.Develop expertise in various types of fraud and take ownership of...
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Fraud Analyst
4 weeks ago
Manama, Manama, Bahrain RESO Full timePosition: Fraud Monitoring AnalystWork location: BahrainExperience: 1 to 3 yearsResponsibilities:1. Continuously monitor financial transactions for suspicious activities.2. Take the necessary actions for alerts triggered based on the predefinedcriteria within the system.3. Report and register all the action taken within the system.4. Investigate triggered...
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Risk Management Specialist
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Quartz - Fraud Management System
3 weeks ago
Manama, Manama, Bahrain Minds United Full timeJoin to apply for the Quartz - Fraud Management System role at Minds UnitedJoin to apply for the Quartz - Fraud Management System role at Minds UnitedFull TimeWorking knowledge of Linux, Java and OracleWorking knowledge of OLTPWorking knowledge of integration between channels and backendWorking knowledge of various .....Working knowledge of Linux, Java and...
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Risk Management Expert
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Manama, Manama, Bahrain beBeeFraudManagement Full time 2,500 - 3,000Senior Fraud Management ProfessionalThe role of a Senior Fraud Management System Developer is to design, develop, and maintain an effective compliance system.Key Responsibilities:Develop expertise in software development with a clear understanding of software architecture.Design and implement REST and SOAP Web services for analyzing root causes.Utilize...