Job Overview
🇧🇭 FRAUD ANALYST
Manama, Bahrain
Location: Manama, Bahrain
Employment Type: Full-time | Permanent
Work Arrangement: On-site / Hybrid
Industry: Fintech | Payments | Digital Banking | Financial Crime Prevention
Experience: 3–6 years
Salary: Competitive + benefits
Protect Every Transaction. Investigate Every Signal.
Digital finance creates enormous opportunities—but it also requires sophisticated protection against fraudulent activity.
We are looking for a Fraud Analyst to join a financial technology environment focused on detecting suspicious activity, investigating potential fraud, and strengthening transaction-monitoring capabilities.
This position is ideal for someone who enjoys investigation, data analysis, and solving problems where the answer isn’t always obvious.
The Mission
Your responsibility will be to identify suspicious patterns before they become significant losses.
You will analyze transaction activity, customer behavior, account information, and system alerts to determine whether activity appears legitimate or requires further investigation.
Core Responsibilities
Transaction Monitoring
- Review automated fraud alerts and suspicious transactions.
- Analyze transaction patterns and customer behavior.
- Identify unusual transaction activity.
- Investigate potentially fraudulent accounts and transactions.
- Document investigation findings accurately.
Fraud Investigation
- Conduct detailed reviews of suspected fraud cases.
- Identify relationships between accounts, transactions, devices, and other relevant indicators.
- Escalate confirmed or high-risk cases according to established procedures.
- Maintain clear and comprehensive case documentation.
- Support investigations involving payment fraud, account takeover, identity-related fraud, and other digital-finance threats.
Fraud Prevention
- Identify emerging fraud patterns.
- Recommend improvements to fraud-detection rules.
- Work with technology teams to improve monitoring systems.
- Analyze false positives and help improve detection accuracy.
- Support the development of fraud-risk indicators and analytical models.
Reporting
- Prepare fraud-performance reports.
- Track fraud losses, detection rates, investigation volumes, and other KPIs.
- Present trends and findings to relevant stakeholders.
- Contribute to periodic risk reviews.
Requirements
- Bachelor’s degree in Finance, Economics, Statistics, Mathematics, Business, Cybersecurity, or a related field.
- 3+ years of experience in fraud analysis, transaction monitoring, banking, fintech, payments, or financial risk.
- Strong analytical and investigative abilities.
- Excellent attention to detail.
- Strong Excel and data-analysis skills.
- Familiarity with SQL or analytical tools is advantageous.
- Ability to interpret complex transaction patterns.
- Strong written documentation and communication skills.
- Ability to handle sensitive information professionally.
Desirable Experience
Candidates with exposure to:
- Digital payments
- Card transactions
- Digital wallets
- Account takeover
- Identity fraud
- Transaction monitoring
- Fraud rules and detection systems
- Customer behavior analytics
- Machine-learning-based fraud detection
will be particularly well suited to the position.
Why This Role Matters
Fraud prevention is not simply about blocking suspicious transactions. It is about protecting legitimate customers while allowing genuine financial activity to move quickly and efficiently.
You will help strike that balance by combining investigation, data, technology, and sound judgment—making this a highly valuable role within a modern fintech organization.
Don’t miss the chance to make a difference in the fintech and FX industry!
Apply now by clicking on the “Apply Now” button below.
Let’s shape the future of finance together!
#EmploySolutionJobs #FXCareers.
