2 Fraud Prevention jobs in Manama
RISK MANAGEMENT (FINANCE)
Posted 4 days ago
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Job Description
Full Time
Knowledge in Finance and Accounting
Knowledge in reporting experience in systems like Excel and other MS Office applications
Experience: 1 - 3 years
Job Responsibilities- Conduct portfolio analytics and deep dives into the portfolio.
- Regulatory and Management Reporting
- Attention to detail and a commitment to accuracy and quality.
- Strong analytic capabilities.
- Problem solving skills
- Able to effectively work in a closely knit team.
- Risk Analysis
- Risk Assessment
- Spreadsheet Preparation
- Presentation Preparation
- Data Access and Reporting
Fraud Monitoring Analyst(Risk Management)
Posted 18 days ago
Job Viewed
Job Description
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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