Fraud Monitoring Analyst(Risk Management) - Banking
VAM SystemsJob Description
Job Description
- 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
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