Fraud Monitoring Analyst (Risk Management)

Unlock employer Manama, Bahrain Direct to Company 19 Feb 2026

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Financial

Estimate: $15k - $25k/yr*
Zero income tax location

Accessibility

Office Only
Apply from abroad
Visa Provided

Requirements

Experience: Entry Level
English: Professional
Arabic: Professional

Legal, Risk & Compliance

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Position

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

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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)

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