Fraud Monitoring Analyst (Risk Management)

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

Experience
0-2 Years

Education
Accounting/ Banking & finance/ Economic/ Fraud/ etc

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 & Fraud Risk Management on the fraud findings.
• Willingness to work 24/7 shift role.

Location
Bahrain

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