Fraud Monitoring Analyst- KYC - Banking
VAM SystemsJob 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)...
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