Fraud Monitoring Analyst (Risk Management)

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

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.
• Understand various fraud types and take up responsibilities in Fraud Monitoring.
• Ability to communicate in Arabic and English with customers and Fraud Risk Management on the fraud findings.
• Willingness to work a 24/7 shift role.

Requirements

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

Terms and Conditions
Joining time frame: (15 - 30 days)

Location
Manama, Bahrain