Fraud Monitoring Analyst (Risk Management)

The company is currently looking for a Fraud Monitoring Analyst for our Bahrain operations. The primary responsibilities include monitoring customer transactional records to identify unauthorized transactions and fraudulent accounts based on alerts generated in the fraud management system.

Responsibilities

• Monitor customer's transactional records to identify unauthorized transactions and fraudulent accounts.
• Action alerts on the assigned queue as per service level agreement to reduce potential losses.
• Handle and resolve incoming fraud reports from customers as per service level agreement.
• Understand various fraud types and take responsibility for the role 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, or related fields.

Terms and Conditions
Joining timeframe: 15 - 30 days
Location
Manama, Bahrain