Fraud Monitoring Analyst(Risk Management)

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)

Terms and conditions:

Joining time frame: maximum 4 weeks