Fraud Monitoring Analyst (Risk Management)

Unlock employer Manama, Bahrain Direct to Company 23 Feb 2026

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Financial

Estimate: $20k - $35k*
Zero income tax location

Accessibility

Office Only
Apply from abroad
Visa Provided

Requirements

Experience: Entry Level
English: Professional
Arabic: Professional

Legal, Risk & Compliance

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Position

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

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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