Fraud Monitoring Analyst(Risk Management)

VAMSystems

Manama, , Bahrain permanent

Posted: February 19, 2026

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Quick Summary

Monitors customer transactional records to identify fraudulent activity and resolves alerts to reduce losses.

Required Skills

Fraud Monitoring Supplier Quote Analysis Alert Management Risk Management Fraud Types

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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