Fraud Monitoring Analyst (Risk Management)

The company is currently looking for a Fraud Monitoring Analyst for our Bahrain operations with the following skillsets and terms and conditions.

Responsibilities

• Monitor customer’s transactional records to identify unauthorized transactions and fraudulent accounts based on alerts generated in the fraud management system.
• Action alerts on assigned queue as per service level agreement to reduce potential losses.
• Handle and resolve incoming fraud reporting from customers as per service level agreement to reduce potential losses.
• Understand various fraud types and take on responsibilities in fraud monitoring.
• Communicate in Arabic and English with customers and Fraud Risk Management on fraud findings.
• Willingness to work in a 24/7 shift role.

Requirements

• Experience: 0-2 years
• Education: Background in Accounting, Banking & Finance, Economics, Fraud, etc.

Terms and Conditions

• Joining time frame: 15 - 30 days

Location
Bahrain