VAM Systems
Fraud Monitoring Analyst(Risk Management)
🇧🇠Manama, Bahrain🏢 On-site
Risk ManagementFraud MonitoringBankingAccountingFinanceTransaction Monitoring
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Company Description
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)
Additional Information
Terms and conditions:
Joining time frame: maximum 4 weeks
Requirements
- •0-2 years of experience
- •Education in Accounting, Banking, Finance, Economics, or Fraud
- •Ability to communicate in Arabic and English
- •Understanding of various fraud types
- •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 to reduce potential losses
- •Handle and resolve incoming fraud reporting from customers
- •Provide Fraud Risk Management on fraud findings
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Quick CV Check
- Get your ATS score for VAM Systems in 30 seconds
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60 seconds. $3.99 one-time.
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