JOB DETAILS

Fraud Monitoring Analyst- KYC - Banking

CompanyVAM Systems
LocationManama
Work ModeOn Site
PostedMarch 14, 2026
About The Company
VAM Systems is a Business Consulting, Technology Solutions and Professional Services organization working with major organizations in USA, UAE, Bahrain, India, Singapore and Australia. Delivers leading edge information and communication technology based business solutions to enable our clients to continuously stay ahead and achieve sustainable profit and consistent growth by leveraging new channels of customer engagement and service delivery as well as better and efficient employment of resources and processes with measurable parameters for performance. While our local presence assists us in better understanding of the local needs, our global presence assist us to offer solutions strengthened by experience in leading markets globally.
About the Role

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) 
 

Key Skills
Fraud MonitoringRisk ManagementTransactional Records MonitoringAlert ActioningFraud Reporting ResolutionArabic CommunicationEnglish Communication24/7 Shift Work
Categories
Finance & AccountingSecurity & SafetyCustomer Service & SupportData & Analytics
Job Information
📋Core Responsibilities
The analyst will constantly monitor customer transactional records to identify unauthorized transactions and fraudulent accounts based on system-generated alerts. Responsibilities also include actioning assigned alerts and resolving incoming fraud reports according to service level agreements to minimize potential losses.
📋Job Type
full time
📊Experience Level
0-2
💼Company Size
100
📊Visa Sponsorship
No
💼Language
English
🏢Working Hours
40 hours
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