Fraud Monitoring Analyst(Risk Management)
موقع الوظيفة:
الراتب شهرياً:
تاريخ النشر:
نُشرت منذ أكثر من 30 يومًا
تاريخ النشر:
عدد الوظائف الشاغرة:
1 عدد الوظائف الشاغرة
عدد الوظائف الشاغرة:
ملخص الوظيفة
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 customers 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
Experience : 0-2 Years
Education
Accounting/ Banking & finance/ Economic/ Fraud/ etc
Job responsibilities
Monitor constantly customers 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
المجال
المحاسبة
المهارات المطلوبة
- Microsoft Office
- إدارة المخاطر
- الخدمات المالية
- خدمة العملاء
- Fraud
- Root cause Analysis
- إنفاذ القانون
- الخدمات المصرفية
- Analysis Skills
- Authentication
- Qualitative Research Interviewing
- تنضيف المنزل اتوماتيكيا
