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Fraud Monitoring Analyst(Risk Management)
Job Location:
Monthly Salary:
Posted:
7 June 2026 (30+ days ago)
Posted:
Application Deadline:
5 September 2026
Application Deadline:
Vacancies:
1 Vacancy
Vacancies:
Job Summary
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
Company Industry
Accounting
Key Skills
- Microsoft Office
- Risk Management
- Financial Services
- Customer Service
- Fraud
- Root cause Analysis
- Law Enforcement
- Banking
- Analysis Skills
- Authentication
- Qualitative Research Interviewing
- ACH
