Fraud Monitoring Analyst- Banking
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Job Description
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
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 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
Terms and conditions
Joining time frame: (15 - 30 days)
Requirements
- •0-2 years of experience
- •Education in Accounting, Banking, Finance, Economics, or Fraud
- •Ability to communicate in Arabic and English
- •Willingness to work 24/7 shift role
Responsibilities
- •Monitor customer transactional records to identify unauthorized transactions and fraudulent accounts
- •Action alerts on assigned queue as per service level agreement (SLA)
- •Handle and resolve incoming fraud reporting from customers
- •Provide fraud risk management on fraud findings
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- Scan your CV for errors before VAM Systems sees it
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- Download Gulf-ready CV
60 seconds. $3.99 one-time.