Fraud Analyst at International Turnkey Systems - ITS

الوصف الوظيفي:

أحدث معلومات الوظائف من International Turnkey Systems - ITS لمنصب Fraud Analyst. If the Fraud Analyst الشاغرة في البحرين تتوافق مع مؤهلاتك، يرجى تقديم أحدث طلب أو سيرة ذاتية مباشرة من خلال بوابة وظائف Jobkos المحدثة.

يرجى ملاحظة أن التقديم على وظيفة قد لا يكون سهلاً دائماً، حيث يجب على المرشحين الجدد استيفاء مؤهلات ومتطلبات معينة تحددها الشركة. نأمل أن تكون الفرصة المهنية في International Turnkey Systems - ITS لمنصب Fraud Analyst أدناه تتوافق مع مؤهلاتك.

For a leading Islamic Bank in البحرين, we are hiring Fraud Analyst. The role will mainly to be the الأول layer of defense to prevent fraud attempts or reduce the effect of the fraud and increase the safety of the bank customers by ensure 24/7 fraud monitoring. The candidate will be involved in monitoring and detecting fraudulent activities on different channels within the Bank. Fraud Monitoring Analyst to proactively monitor financial transactions for suspicious activities and ensure compliance with regulatory and internal fraud prevention policies. The role requires strong analytical skills, attention to detail, and the ability to respond to potentially fraudulent activities.

Job Responsibilities:

• Continuously monitor financial transactions for suspicious activities.
• Take the necessary actions for alerts triggered based on the predefined criteria within the system.
• Report and register all the action taken within the system.
• Investigate triggered alerts, review the alert data, user behavior, take necessary actions, and document findings.
• Ensure all actions and investigations are properly recorded and reported.
• Communicate with the customers to verify the suspicious transactions and activities.
• Recommend enhancements to the fraud monitoring system and alert scenarios.
• Committed with rules and regulations.

Qualifications:

• Bachelor's degree in Finance, Accounting, Business, or a related field.
• Experience in fraud monitoring, risk management, or a similar role within banking.
• Professional certifications in fraud risk management (e.g., CFE – Certified Fraud Examiner).
• Knowledge of البحرين’s regulatory framework for fraud risk management.
• Experience working with fraud analytics and AI-driven detection tools.
• Strong analytical and problem-solving skills.
• Ability to handle confidential information with discretion.
• Excellent communication skills for customer interaction and internal reporting.

#J-18808-Ljbffr

معلومات الوظيفة:

• الشركة: International Turnkey Systems - ITS
• المنصب: Fraud Analyst
• مكان العمل: البحرين
• الدولة: BH

كيفية تقديم الطلب:

بعد قراءة وفهم المعايير ومتطلبات الحد الأدنى من المؤهلات الموضحة في معلومات الوظيفة Fraud Analyst at the office البحرين أعلاه، أكمل فوراً ملفات طلب الوظيفة مثل خطاب التقديم، السيرة الذاتية، نسخة من الشهادة الجامعية، كشف الدرجات، والملاحق الأخرى كما هو موضح أعلاه. أرسلها عبر رابط الصفحة التالية أدناه.

  TBM Operator/Driver — Major Tunnel Projects at Joseph Gallagher Limited

نُشر في: 2 hours ago

الوصف: Joseph Gallagher Limited is seeking a TBM Operator/Driver for a key project in البحرين. As a leading UK based Civil Engineering & Tunnelling sub-contractor, the الشركة offers expertise in critical in...

الشركة: Joseph Gallagher Limited | الموقع: البحرين

---

  Copy of TBM Operator/Driver at Joseph Gallagher Limited

نُشر في: 2 hours ago

الوصف: OverviewJoseph Gallagher is the leading UK based Civil Engineering & Tunnelling sub-contractor, growing significantly in the الأخير 37 years into an international business. We have an award-winning repu...

الشركة: Joseph Gallagher Limited | الموقع: البحرين

---

  Reefer Systems Technician - Truck & Trailer at Burjline Builders

نُشر في: 9 hours ago

الوصف: Burjline Builders in البحرين is looking for a Truck Reefer Unit Technician to ensure the efficient functioning of refrigerated units on trucks. The role covers inspection, installation, maintenance, a...

الشركة: Burjline Builders | الموقع: البحرين

---

  Host at KFM

نُشر في: 9 hours ago

الوصف: About Khosh Fkra Media (KFM) Khosh Fkra Media ( was founded in 2020 with a vision to transform the digital landscape. Today, we've grown into a 70+ strong team, and our platforms reach over 12 million...

الشركة: KFM | الموقع: البحرين

---

  Charismatic Event Host & On-Camera Presenter at KFM

نُشر في: 9 hours ago

الوصف: KFM is looking for a charismatic and energetic Host to join their team in البحرين. This role requires native-level Arabic communication skills and the ability to engage with audiences, host events, an...

الشركة: KFM | الموقع: البحرين

---