Fraud Monitoring Analyst(Risk Management)
Posted 18 days ago
Job Description
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 customer’s 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
Terms and conditions
Joining time frame: (15 - 30 days)
Additional Information
Terms and conditions:
Joining time frame: maximum 4 weeks
Other open roles at VAM Systems(6)
VAM Systems is a Business Consulting, Technology Solutions and Professional Services organization working with major organizations in USA, UAE, Bahrain, India, Singapore and Australia. Delivers leading edge information and communication technology based business solutions to enable our clients to continuously stay ahead and achieve sustainable profit and consistent growth by leveraging new channels of customer engagement and service delivery as well as better and efficient employment of resources and processes with measurable parameters for performance. While our local presence assists us in better understanding of the local needs, our global presence assist us to offer solutions strengthened by experience in leading markets globally.
Key team members
Mamta Nair
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