Fraud Monitoring Analyst (Risk Management)

The company is currently looking for a Fraud Monitoring Analyst (Risk Management) for our Bahrain operations with the following skillsets & 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 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

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

Location
Manama, Bahrain

Terms and Conditions

• Joining time frame: 15 - 30 days