Fraud Monitoring Analyst- Banking
Job in
Manama, Bahrain
Listed on 2026-06-26
Listing for:
VAM Systems Inc
Full Time
position Listed on 2026-06-26
Job specializations:
-
Finance & Banking
Banking & Finance, Financial Compliance, Risk Manager/Analyst, Banking Operations
Job Description & How to Apply Below
VAM Systems is currently looking for Fraud Monitoring Analyst (Risk Management) for our Bahrain operations with the following skillsets & terms and conditions:
Experience:
0-2 Years
- 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 customer as per service level agreement to reduce potential losses.
- Understanding on various fraud type & Responsibility of taking up role in Fraud Monitoring.
- Ability to communicate in Arabic and English with customer & Fraud Risk Management on the Fraud findings.
- Willingness to work 24/7 shift role.
Joining time frame: (15 - 30 days)
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