Job description
Company Description
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