Fraud Monitoring Analyst(Risk Management

Job Description

<strong>Job Description</strong><p><br></p><strong>VAM Systems </strong>is currently looking for <strong>Fraud Monitoring Analyst(Risk Management) </strong>for our <strong>Bahrain </strong>operations with the following skillsets &amp; terms and conditions:<p><br></p><strong>Experience: 0-2 Years</strong><p><br></p><strong>Education</strong><p><br></p>Accounting/ Banking &amp; finance/ Economic/ Fraud/ etc<p><br></p><strong>Job Responsibilities</strong><p><br></p><ul><li>Monitor constantly customer’s transactional records to identify unauthorized transactions and fraudulent accounts based on the alerts generated in the fraud management system. </li><li>Action Alerts on assigned queue as per service level agreement to reduce potential losses. </li><li>Handle/ Resolve incoming fraud reporting from customer as per service level agreement to reduce potential losses. </li><li>understanding on various fraud type &amp; Responsibility of taking up role in Fraud Monitoring</li><li>ability to communicate in Arabic and English with customer &amp; Fraud Risk Management on the Fraud findings. </li><li>willingness to work 24/7 shift role</li></ul><p><br></p><strong>Terms and conditions</strong><p><br></p><strong>Joining time frame: (15 – 30 days)</strong><p><br></p><strong>The selected candidates shall join VAM Systems – Bahrain and shall be deputed to one of the Organizations in Bahrain.</strong><p><br></p>Additional Information<p><br></p><strong>Terms and conditions:</strong><p><br></p><strong>Joining time frame:</strong> <strong>maximum 4 weeks</strong>