5 Fraud Detection jobs in Bahrain

Job Description

VAM Systems is currently looking for a Fraud Monitoring Analyst (Risk Management) for our Bahrain operations. The ideal candidate will have the following qualifications and responsibilities:

• Experience: 0-2 Years
• Education: Accounting, Banking & Finance, Economics, Fraud, or related fields

Job Responsibilities:

• Monitor customer transactions to identify unauthorized and fraudulent activities based on alerts from the fraud management system.
• Respond to alerts in the assigned queue as per service level agreements to minimize potential losses.
• Handle and resolve incoming fraud reports from customers promptly.
• Understand various fraud types and take responsibility in fraud monitoring roles.
• Communicate effectively in Arabic and English with customers and fraud risk management teams regarding findings.
• Willingness to work in a 24/7 shift role.

Terms and Conditions:

• Joining timeframe: 15-30 days

• Seniority Level: Executive
• Employment Type: Full-time
• Job Function: Finance and Sales
• Industries: IT Services and IT Consulting

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In security risk management we're looking to harness the power of industry best practice combined with driving new innovation on how we do security risk assessments and modelling. Our security risk management team is the primary owner of the strategy and practices of how we identify, track and reduce our security risk across everything we do.

To support this we need to use industry best practices paired with emerging threat information to promote risk identification, quantification, impact analysis, and modelling to ultimately drive decision making. In this role, you will help establish and execute a broad strategic vision for the security risk program at Canonical. You will not only work within the team but also cross-functionally with various teams across the organisation. The team contributes ideas and requirements for Canonical product security, improving the resilience and robustness of all Ubuntu customers and users subject to cyber attacks. Additionally, the team collaborates with our Organisational Learning and Development team to develop playbooks and facilitate security training across Canonical.

The security risk management team's mission is not only to secure Canonical, but also to contribute to the security of the wider open source ecosystem. They might share knowledge through public presentations and industry events, and share threat intelligence with the wider community or represent Canonical in sector-specific governance bodies.

• Define Canonical's security risk management standards and playbooks
• Analyse and improve Canonical's security risk practices
• Evaluate, select and implement new security requirements, tools and practices
• Grow the presence and thought leadership of Canonical security risk management practice
• Develop Canonical security risk learning and development materials
• Work with Security leadership to present information and influence change
• Participate in developing key risk indicators, provide inputs to the development of key control indicators, and key performance indicators for various programs
• Apply statistical models to risk frameworks (such as FAIR, sensitivity analysis, and others)
• Participate in risk management, decision-making, and collaborative discussions
• Lead quantified risk assessments and understand the value of qualitative data for improvements to quality and engineering processes
• Interpret internal or external cyber security risk analyses in business terms and recommend a responsible course of action
• Develop templates and materials to help with self-service risk management actions
• Monitor and identify opportunities to improve the effectiveness of risk management processes
• Launch campaigns to perform security assessments and help mitigate security risks across the company
• Build evaluation methods and performance indicators to measure efficiency of security functions and capabilities.

• An exceptional academic track record
• Undergraduate degree in Computer Science or STEM, or a compelling narrative about your alternative path
• Drive and a track record of going above-and-beyond expectations
• Deep personal motivation to be at the forefront of technology security
• Leadership and management ability
• Excellent business English writing and presentation skills
• Problem-solver with excellent communication skills, a deep technical understanding of security assessments and risk management
• Expertise in threat modelling and risk management frameworks
• Broad knowledge of how to operationalize the management of security risk
• Experience in Secure Development Lifecycle and Security by Design methodology

We consider geographical location, experience, and performance in shaping compensation worldwide. We revisit compensation annually (and more often for graduates and associates) to ensure we recognise outstanding performance. In addition to base pay, we offer a performance-driven annual bonus. We provide all team members with additional benefits, which reflect our values and ideals. We balance our programs to meet local needs and ensure fairness globally.

• Distributed work environment with twice-yearly team sprints in person
• Personal learning and development budget of USD 2,000 per year
• Annual compensation review
• Recognition rewards
• Annual holiday leave
• Maternity and paternity leave
• Employee Assistance Programme
• Opportunity to travel to new locations to meet colleagues
• Priority Pass, and travel upgrades for long haul company events

Canonical is a pioneering tech firm at the forefront of the global move to open source. As the company that publishes Ubuntu, one of the most important open source projects and the platform for AI, IoT and the cloud, we are changing the world on a daily basis. We recruit on a global basis and set a very high standard for people joining the company. We expect excellence - in order to succeed, we need to be the best at what we do. Canonical has been a remote-first company since its inception in 2004. Working here is a step into the future, and will challenge you to think differently, work smarter, learn new skills, and raise your game.

Canonical is an equal opportunity employer. We are proud to foster a workplace free from discrimination. Diversity of experience, perspectives, and background create a better work environment and better products. Whatever your identity, we will give your application fair consideration.

Job Description

VAM Systems is currently looking for a Fraud Monitoring Analyst (Risk Management) for our Bahrain operations, with the following details:

0-2 Years

Accounting, Banking & Finance, Economics, Fraud, etc.

1. Monitor customer transaction records to identify unauthorized transactions and fraudulent accounts based on alerts generated in the fraud management system.
2. Respond to alerts on assigned queues as per service level agreements to reduce potential losses.
3. Handle and resolve incoming fraud reports from customers to minimize losses.
4. Understand various types of fraud and take responsibility in fraud monitoring roles.
5. Communicate effectively in Arabic and English with customers and the Fraud Risk Management team regarding fraud findings.
6. Willingness to work in a 24/7 shift role.

Joining timeframe: 15-30 days

• Seniority level: Executive
• Employment type: Full-time
• Job function: Finance and Sales
• Industries: IT Services and IT Consulting

Referrals increase your chances of interviewing at VAM Systems by 2x. Sign in to set job alerts for “Fraud Analyst” roles.

Location: Manama, Capital Governorate, Bahrain

Company : Gulf Air Group

Division : Information Technology

Location : (Location)

Department : Information Technology

Closing Date : 18-Feb-2025

To architect, design, plan, implement and support all Safety and Security systems, as a technical expert in these areas, to provide the company with the necessary Safety and Security services to achieve its strategic objectives.

1. Monitor, maintain and support services, within specialism area, to ensure the security, integrity and access to these critical information assets by ICT's internal and external customers.
   Monitor, manage and maintain solutions to ensure maximum uptime.
   Perform daily systems monitoring, including verifying the integrity and availability of all solution resources, capacity management, reviewing system and application logs, and verifying completion of scheduled jobs.
   Manage solution enhancements to improve business performance.
   Perform systems maintenance and management, including solution administration, upgrades, audits and user account management.
   Develop and improve efficient and reliable deployment and maintenance strategies.
   Draft and maintain solution architecture, configuration and operating procedure documentation on a continuous basis.
   Advise on solution security, backups, and disaster recovery needs.
   Ensure that all requests for support are dealt with according to set standards and procedures.
2. Perform and conduct Enterprise ICT activities as per service level agreements to ensure ICT's internal and external customers are provided with the required uninterrupted services to achieve their objectives.
   Develop implementation plans for complex requests for change. Lead the assessment, analysis, development, documentation and implementation of changes based on requests for change.
   Ensure that incidents are handled according to agreed procedures. Analyze causes of incidents, and inform service owners in order to minimize probability of recurrence to contribute to service improvement.
   Ensure that appropriate action is taken to anticipate, investigate and resolve problems in systems and services. Coordinate the implementation of agreed remedies and preventative measures.
   Monitor and report on supplier performance, customer satisfaction, and market intelligence. Engage proactively and collaboratively with suppliers to resolve incidents, problems, or unsatisfactory performance.
   Analyze service availability, reliability, maintainability and serviceability. Ensure that services meet and continue to meet all of their agreed performance targets and service levels.
   Document and maintain IT assets, inclusive of software, hardware and licenses, within specialism area, and act to highlight and resolve potential instances of unauthorized assets such as unlicensed copies of software.
   Be available for off-hours planned service windows, as well as other off-hours maintenance work as and when required.
   Provide 24x7 on call day-to-day support on specialism area solutions and services.
3. Perform and conduct DevOps activities to deliver, evolve and improve services at a high velocity to better meet the demand of ICT's internal and external customers.
   Implement, configure and maintain tools, including automation, to identify, track, log and maintain accurate, complete and current information on service configurations, within specialism area.
   Design, implement and maintain system, within specialism area, integrations with internal and external systems to ensure that they meet functional requirements, interface specifications and ICT's security and governance standards and policies.
   Collaborate with technical teams to develop and agree system integration plans. Assist in database support activities.
   Use system management tools to collect and report on load and performance statistics and to automate the provisioning, testing and deployment of new and changed system components.
   Design, code, verify, test, document, amend and refactor complex programs, scripts or integrations, within specialism area.
   Create test cases using in-depth technical analysis of both functional and non-functional specifications such as reliability, efficiency, usability, maintainability and portability. Produce test scripts and materials to test new and amended software or services.
4. Design, implement and maintain digital transformation initiatives and associated architectures, as assigned by Manager, to meet the demand of ICT's internal and external customers to ensure they achieve their objectives and improve business value.
   Technical solution architecture design, planning, implementation and the highest level of performance tuning.
   Design components and modules using appropriate modelling techniques and recommend designs that take into account target environment, existing systems and performance and security requirements.
   Adopt appropriate systems design methods, tools and techniques, as promulgated by section Director, in the translation of planned architecture into working solutions.
   Produce specifications of cloud-based or on premises components, tiers and interfaces for translation into detailed designs of services and products.
   Monitor system performance and implement performance tuning.
   Determine opportunities for improvement of the current solutions and assess future enhancements.
   Investigate new and emerging technologies and where possible automate manual tasks.
5. Plan and co-ordinate activities to manage and implement the full project management lifecycle for complex projects from initiation to final operational stage, including the transition into “business-as-usual”, to ensure delivery within scope, schedule and budget.
   Plan and drive scoping, requirements definition and prioritization activities for large and complex initiatives.
   Investigate operational requirements, problems, and opportunities, seeking effective business solutions.
   Review business cases and determine appropriate procurement routes.
   Evaluate the quality of project outputs against agreed service acceptance criteria.
   Oversee and measure the fulfillment of contractual obligations using key performance indicators.
   Support programme or project control boards and provide basic guidance on individual project proposals.

A Diploma degree as minimum to accept while a BSc. Degree in Computer Science or equivalent is preferred.

A minimum of 0-2 years’ experience in related field.

If you meet the criteria and you are enthusiastic about the role, we would welcome your application. To complete the application, you would need the following document(s):