Fraud Monitoring Analyst- KYC - Banking

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)...