Fraud Monitoring Analyst(Risk Management)

Position: Fraud Monitoring Analyst Work location: Bahrain Experience: 1 to 3 years Responsibilities: 1. Continuously monitor financial transactions for suspicious activities. 2. Take the necessary actions for alerts triggered based on the predefined criteria within the system. 3. Report and register all the action taken within the system. 4. Investigate...

Role : Business Analyst - Risk / Risk AnalystWork Location: BahrainExperience - 3-5 yearsQualifications & Skills:Bachelor's degree in finance, Business Administration, Risk Management, or a related field;Minimum of 3-5 years of risk management experience, preferably in the financial services or Banking sector with knowledge of CBB...

Computer Systems Analyst vacancy in Manama BahrainThis vacancy is temporarily suspended and is not accepting applications.VAM Systems is a Business Consulting, IT Solutions and Services company.VAM Systems is currently looking for PM / BA for our UAE operations with the following skillsets and terms & conditions:Experience: 10+ YearsResponsibilitiesShould...

Join 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...

Job Title:Financial Fraud Management SpecialistJob Description:Our organization seeks a skilled Financial Fraud Management Specialist to join our team. This role will involve managing and analyzing financial data to identify and prevent fraudulent activities.Responsibilities:Manage and analyze large datasets to identify patterns and anomalies that may...

About Our TeamOur team is a leading provider of risk management solutions for the financial industry.Job Opportunity:Analytics Specialist ResponsibilitiesMonitor Risk Parameters as per Board approved Risk Frameworks.Update procedures related to Credit Risks, Impaired Assets and Provisioning.Submit timely and accurate Risk MIS to Management, Regulators and...

Cyber Security and Information Security Management ProfessionalReporting to the Head of Risk Management, you will be responsible for all cyber security risk management activities in line with market best practices and regulatory requirements. The role involves assessing potential cyber security risks that could impact the organization and designing and...

Efficiently prepare risk management analyses and reports, deliver risk management processes, and maintain risk management documentation, in support of company-wide risk awareness, mitigation and business continuity activitiesJob specificationDevelop Risk Mitigation plans for newly identified risks in coordination with the respective Risk OwnersUpdate...

About the jobWe are excited to announce an opportunity for the position of AML Analyst Leading Bahrain location cryptocurrency and fintechindustry.Kindly find the necessary details below: Role: AML Analyst Location: Bahrain Experience: 1 to 2 Years Employment Type: PermanentDuties and Responsibilities:● Review client due diligence documentation and approve...

Job Title: Senior Auditor - Risk Management ExpertOur organization is seeking a highly skilled and experienced Senior Auditor to join our team. As a Senior Auditor, you will be responsible for planning and executing audits of retail banking operations, providing feedback and assurance on control frameworks, risk management, and governance processes.In this...