Fraud Monitoring Analyst (Risk Management) – Banking/Fintech

Job Description

Job Description

Job Title: Fraud Monitoring Analyst (Risk Management) – Banking/Fintech

Job Description: Monitor transactions and flag suspicious activity for a financial services operation in Bahrain. Part of the risk management function at VAM Systems’ Bahrain operations.

Responsibilities:

• Monitor financial transactions for suspicious or fraudulent activity in real time
• Analyse patterns and trends to detect fraud and financial crime risks
• Prepare and submit Suspicious Activity Reports (SARs) in line with regulatory requirements
• Collaborate with compliance and operations teams on case investigations
• Maintain accurate records of all fraud monitoring activities and findings
• Provide regular reporting to management on fraud trends and risk exposure

Qualifications Needed:

• Background in fraud monitoring, risk management, or financial crime compliance
• Experience within a banking or fintech environment preferred
• Strong analytical and data interpretation skills
• Knowledge of AML/CFT regulations and fraud detection methodologies
• Proficiency in relevant monitoring platforms and tools

What the Company Offers:

• Position within VAM Systems’ Bahrain operations
• Manama-based role with exposure to regional banking and fintech risk management
• Established organisation with multi-country operations across UAE, Qatar, and Bahrain

Are you interested in this position? Apply by clicking on the “Apply Now” button below!

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