Fraud Monitoring Analyst (Risk Management)

Unlock employer Manama, Bahrain Direct to Company 20 Mar 2026

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Financial

Estimate: $20k - $30k*
Zero income tax location

Accessibility

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 (Risk Management) for our Bahrain operations with the following skillsets & 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 queues as per service level agreement to reduce potential losses.
Handle and resolve incoming fraud reports from customers as per service level agreement to reduce potential losses.
Understand various types of fraud and take responsibility for the role in fraud monitoring.
Communicate in Arabic and English with customers and Fraud Risk Management regarding fraud findings.
Willingness to work 24/7 shift role.

Requirements