Fraud Analyst

3 days ago

Manama, Manama, Bahrain Unity Infotech Full time 90,000 - 120,000 per year

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 triggered alerts, review the alert data, user behavior, take necessary actions, and document findings

5. Ensure all actions and investigations are properly recorded and reported.

6. Communicate with the customers to verify the suspicious transactions and activities.

7. Recommend enhancements to the fraud monitoring system and alert scenarios.

8. Committed with rules and regulations.

Skills:

Risk Analysis

Risk Assessment

Trend Analysis

Problem Solving

Incidents Reporting

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