Job Overview
Fraud Prevention Specialist – Bahrain (Manama)
Location: Manama, Bahrain
Employment Type: Full-Time
Industry: Digital Banking | Payment Services | Financial Technology
Position Overview
An exceptional opportunity is available for a proactive Fraud Prevention Specialist to strengthen fraud prevention strategies across digital banking, electronic payments, and customer-facing financial services. This role is ideal for professionals who enjoy using data, technology, and risk intelligence to proactively identify vulnerabilities and implement effective fraud prevention controls.
The successful candidate will work closely with fraud analysts, technology teams, compliance professionals, cybersecurity specialists, and business stakeholders to enhance fraud monitoring capabilities and protect customers from evolving financial threats.
Key Responsibilities
- Monitor fraud prevention systems and transaction monitoring platforms.
- Analyze fraud trends and emerging financial crime risks.
- Develop fraud prevention controls and operational procedures.
- Support the implementation of fraud detection technologies.
- Review high-risk transactions and customer activities.
- Collaborate with technology teams to optimize fraud detection rules.
- Prepare fraud performance reports and executive dashboards.
- Conduct fraud risk assessments across banking operations.
- Recommend enhancements to fraud prevention frameworks.
- Support incident response and fraud remediation activities.
- Maintain fraud documentation and operational records.
- Participate in internal audits and compliance reviews.
- Deliver fraud prevention training to operational teams.
- Monitor key fraud prevention performance metrics.
- Promote a culture of proactive risk management and customer protection.
Required Qualifications
- Bachelor’s degree in Finance, Banking, Information Technology, Business Administration, Economics, or a related discipline.
- Experience in fraud prevention, financial crime, risk management, or banking operations.
- Strong analytical and problem-solving capabilities.
- Knowledge of fraud monitoring tools and banking systems.
- Excellent communication and presentation skills.
- High level of accuracy and attention to detail.
- Ability to analyze large volumes of transactional data.
- Strong collaboration and stakeholder management abilities.
Preferred Skills
- Fraud Prevention
- Transaction Monitoring
- Risk Management
- Data Analysis
- Banking Systems
- Fraud Detection
- Operational Risk
- Reporting
- Financial Crime
- Process Improvement
Benefits
- Highly competitive tax-free salary
- Annual performance bonus
- Housing allowance
- Comprehensive medical insurance
- Annual return airfare
- Professional fraud and risk management certification sponsorship
- Continuous technical and professional development
- Collaborative international working environment
- Generous paid annual leave
- Excellent long-term career growth within banking, fintech, and financial crime prevention
Are you excited about this opportunity?
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Apply now by clicking on the “Apply Now” button below.
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