Fraud Analyst

RESO; Capital Governorate; On-site; BHD 15,000 - 20,000; Full time

Job summary

A leading company in Bahrain is seeking a Fraud Monitoring Analyst to oversee financial transactions and identify suspicious activities. Candidates should have 1 to 3 years of experience, possess strong analytical skills, and be capable of documenting their findings while adhering to company policies and regulations.

Qualifications

• 1 to 3 years of experience in fraud monitoring or related field.
• Strong analytical skills required.
• Experience with reporting and documenting findings.

Responsibilities

• Continuously monitor financial transactions for suspicious activities.
• Investigate triggered alerts and communicate with customers to verify suspicious transactions.
• Recommend enhancements to the fraud monitoring system.

Skills

Risk Analysis

Risk Assessment

Trend Analysis

Problem Solving

Incidents Reporting

Job description

Position: Fraud Monitoring Analyst

Work location: Bahrain

Experience: 1 to 3 years

Responsibilities:

1. Continuously monitor financial transactions for suspicious activities.

2. Take the necessary actions for alerts triggered based on the predefined

criteria within the system.

3. Report and register all the action taken within the system.

4. Investigate triggered alerts, review the alert data, user behavior, take necessary actions, and document findings

5. Ensure all actions and investigations are properly recorded and reported.

6. Communicate with the customers to verify the suspicious transactions and activities.

7. Recommend enhancements to the fraud monitoring system and alert scenarios.

8. Committed with rules and regulations.

Skills:

Risk Analysis

Risk Assessment

Trend Analysis

Problem Solving

Incidents Reporting