Card Fraud Risk Management Specialist

Job DescriptionThe role holder is responsible for proactively supervising FTMU representatives to ensure adherence to fraud practices and procedures, and to ensure the effectiveness of daily operational activities in line with the Bank's anti-fraud frameworks, regulatory requirements, and strategy to combat fraud risk against its customers.Key...

Job Summary:Salary and BenefitsThe salary for this role is competitive and will be discussed during the hiring process. The company offers a comprehensive benefits package, including health insurance, retirement savings plan, and paid time off.Job DescriptionWe are seeking a proactive supervisor to oversee FTMU representatives, ensuring adherence to fraud...

Challenging Role: Computer Systems AnalystThis role requires expertise in managing projects within the Risk domain for banking institutions.The ideal candidate will have extensive experience in project management and business analysis skills, as well as strong knowledge of Risk projects such as Fraud, IFRS9, CAR, GRC, etc.Key Responsibilities:Manage projects...

Computer Systems Analyst PositionWe are seeking an experienced professional for a challenging role in the Risk domain.The ideal candidate will have expertise in managing projects with banking institutions and possess strong project management and business analysis skills.Familiarity with Risk projects such as Fraud, IFRS9, CAR, GRC, etc.At least 10 years of...

Team Leader - Fraud Transaction Monitoring Direct message the job poster from National Bank of Bahrain Group Human Resources | Talent Management | Talent Acquisition | Performance Management | HR Strategic Business Partnerships | Talent Development |…Job Purpose The role holder is responsible for proactively supervising FTMU representatives to ensure...

About This Position:We are seeking a skilled Telecom Revenue Assurance and Fraud Management Analyst to join our team. As a key member, you will play a crucial role in identifying potential revenue leakages, implementing controls to prevent losses, and detecting fraud.Main Responsibilities:Data Analysis: Conduct detailed analysis of telecom billing and usage...

Team Leader - Fraud Transaction MonitoringDirect message the job poster from National Bank of BahrainGroup Human Resources | Talent Management | Talent Acquisition | Performance Management | HR Strategic Business Partnerships | Talent Development |…Job PurposeThe role holder is responsible for proactively supervising FTMU representatives to ensure...

Security Risk Management SpecialistWe're seeking a highly skilled Security Risk Management Specialist to join our team. In this role, you will help establish and execute a broad strategic vision for the security risk program at Canonical.You will not only work within the team but also cross-functionally with various teams across the organisation. The team...

Telecom Revenue Assurance SpecialistWe are looking for an experienced Telecom Revenue Assurance Specialist to join our team. The successful candidate will be responsible for ensuring the accuracy of our telecom company's revenue streams and preventing revenue losses.The ideal candidate will have strong analytical skills with the ability to interpret complex...

Telecom Revenue Assurance and Fraud Management AnalystWe are seeking a highly skilled Telecom Revenue Assurance and Fraud Management Analyst to join our team. As a key member of the finance department, you will play a crucial role in ensuring the integrity of our telecom company's revenue streams and safeguarding against fraudulent activities.The ideal...