Job Overview
Fraud Prevention Officer – Bahrain (Manama)
Location: Manama, Bahrain
Employment Type: Full-Time
Industry: Digital Banking | Financial Services | Fraud Prevention
Position Overview
An exceptional opportunity is available for a proactive Fraud Prevention Officer to help protect digital banking operations from fraudulent activities and financial losses. This role is ideal for professionals who are committed to strengthening fraud controls, monitoring high-risk transactions, and supporting the development of secure financial services through proactive risk management.
The successful candidate will play an important role in identifying fraud risks, improving fraud detection capabilities, supporting customer protection initiatives, and collaborating with cross-functional teams to maintain the highest standards of financial security.
Key Responsibilities
- Monitor digital banking transactions for unusual or suspicious activities.
- Review fraud alerts and recommend timely resolution actions.
- Conduct fraud risk assessments across banking operations.
- Support the implementation of fraud prevention policies and procedures.
- Analyze fraud data to identify trends and recurring patterns.
- Collaborate with operations, risk, compliance, and customer service teams.
- Assist in developing fraud monitoring rules and detection strategies.
- Prepare fraud performance reports and management dashboards.
- Investigate customer-reported fraud incidents.
- Maintain accurate fraud case documentation and records.
- Participate in fraud awareness campaigns and staff training.
- Recommend process improvements to strengthen fraud controls.
- Support internal audits and compliance reviews.
- Monitor industry developments and emerging fraud threats.
- Contribute to the continuous enhancement of fraud prevention programmes.
Required Qualifications
- Bachelor’s degree in Banking, Finance, Accounting, Economics, Business Administration, or a related discipline.
- Experience in fraud prevention, banking operations, compliance, or risk management.
- Strong analytical and problem-solving abilities.
- Knowledge of banking systems and digital payment environments.
- Excellent written and verbal communication skills.
- Strong organizational and documentation capabilities.
- High attention to detail and integrity.
- Proficiency in Microsoft Office applications.
Preferred Skills
- Fraud Prevention
- Transaction Monitoring
- Banking Operations
- Risk Management
- Data Analysis
- Compliance
- Fraud Reporting
- Customer Protection
- Investigation Support
- Operational Excellence
Benefits
- Highly competitive tax-free salary
- Performance-based annual incentives
- Housing allowance
- Comprehensive medical insurance
- Annual return airfare
- Professional fraud and risk management certification support
- Continuous professional development programmes
- Collaborative multicultural workplace
- Generous paid annual leave
- Excellent long-term career growth within the banking and financial services industry
Are you excited about this opportunity?
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