Fraud Monitoring Analyst- Banking

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)