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Fraud Monitoring Analyst (Risk Management)

Unlock employer Manama, Bahrain Posted: 18 Jun 2026

Financial

  • Estimate: $15k - $23k*
  • Zero income tax location

Accessibility

  • Visa Provided

Requirements

  • Experience: Entry Level
  • English: Professional
  • Arabic: Professional

Position

About
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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Job Responsibilities

  • Monitor constantly customer’s transactional records to identify unauthorized transactions and fraudulent accounts based on the alerts generated in the fraud management system.
  • Action Alerts on assigned queue as per service level agreement to reduce potential losses.
  • Handle/Resolve incoming fraud reporting from customers as per service level agreement to reduce potential losses.
  • Understanding of various fraud types and responsibility of taking up role in Fraud Monitoring.
  • Ability to communicate in Arabic and English with customers and Fraud Risk Management on the Fraud findings.
  • Willingness to work 24/7 shift role.

Requirements

  • Experience: 0-2 Years
  • Education: Accounting/Banking & Finance/Economic/Fraud/etc.

Terms and Conditions

  • Joining time frame: 15 - 30 days

Location
Bahrain

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