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fraud monitoring analyst risk management banking

VAM SYSTEMS

<div>Job Description 
VAM Systems is currently looking for Fraud Monitoring Analyst(Risk Management) for our Bahrain operations with the following skillsets &amp; terms and conditions:
 Experience : 0-2 Years 
Education
 Accounting/ Banking &amp; finance/ Economic/ Fraud/ etc
 Job responsibilities
Monitor constantly customer&rsquo;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 &amp; Responsibility of taking up role in Fraud Monitoring 
ability to communicate in Arabic and English with customer &amp; Fraud Risk Management on the Fraud findings. 
willingness to work 24/7 shift role 
 
Terms and conditions
Joining time frame: (15 - 30 days)</div>

Fraud Monitoring Analyst(Risk Management) - Banking

AlloyX Group (AXG)

<div>
 
 About the Role
 
 
 
 
 
 AlloyX is building a regulated, institution-grade stablecoin ecosystem through AX Coin. We are seeking a Head of Risk to lead the enterprise-wide risk framework, ensuring robust governance, regulatory compliance, capital and liquidity discipline, and effective risk oversight across all business activities.
 
 
 
 
 
 This is a senior leadership role with direct engagement with the Board, regulators, and executive management.
 
 
 
 
 
 ⸻
 
 
 
 
 
 Key Responsibilities
 
 
 &bull;	Own and lead the enterprise-wide risk management framework, including risk appetite, risk limits, and risk governance.
 
 
 &bull;	Establish and oversee prudential risk measures, methodologies, analytics, models, and reporting.
 
 
 &bull;	Ensure strong alignment with regulatory standards (e.g. Basel III&ndash;style principles, capital adequacy, liquidity management, solvency concepts).
 
 
 &bull;	Oversee key risk areas including credit, market, operational, liquidity, capital adequacy, and balance sheet risks.
 
 
 &bull;	Lead stress testing frameworks, scenario analysis, and sensitivity testing.
 
 
 &bull;	Manage asset&ndash;liability management (ALM), portfolio allocation, and reserve risk oversight.
 
 
 &bull;	Oversee valuation practices across different asset classes and reserve instruments.
 
 
 &bull;	Ensure accuracy and integrity of data flows, financial reporting, and risk disclosures.
 
 
 &bull;	Produce and present risk reports for:
 
 
 &bull;	Board and Board Committees
 
 
 &bull;	Regulators and prudential authorities
 
 
 &bull;	Annual reports and public disclosures
 
 
 &bull;	Partner closely with Compliance, Finance, Treasury, and Technology teams.
 
 
 &bull;	Build and lead a high-performing risk function, ensuring the right competencies, tools, and controls are in place.
 
 
 
 
 
 ⸻
 
 
 
 
 
 Required Experience &amp; Expertise
 
 
 &bull;	5&ndash;7+ years of experience within a risk management function in financial services, banking, payments, fintech, or regulated digital assets.
 
 
 &bull;	Strong understanding of:
 
 
 &bull;	Enterprise Risk Management (ERM)
 
 
 &bull;	Capital allocation and liquidity management
 
 
 &bull;	Prudential supervision and regulatory expectations
 
 
 &bull;	Risk analytics, models, and reporting
 
 
 &bull;	Hands-on experience dealing with regulators, auditors, and board-level stakeholders.
 
 
 &bull;	Familiarity with portfolio management, ALM, reserve management, and financial risk controls.
 
 
 &bull;	Deep understanding of the competencies and operating model required to manage a modern risk function.
 
 
 
 
 
 ⸻
 
 
 
 
 
 Qualifications (One or More Preferred)
 
 
 &bull;	Financial Risk Manager (FRM)
 
 
 &bull;	Professional Risk Manager (PRM)
 
 
 &bull;	Chartered Financial Analyst (CFA)
 
 
 &bull;	Associate in Risk Management (ARM &ndash; The Institutes)
 
 
 &bull;	Professional qualification in Actuarial Sciences
 
 
 &bull;	Other equivalent risk or financial services qualifications
 
 
 
 
 
 ⸻
 
 
 
 
 
 Why Join AlloyX / AX Coin
 
 
 &bull;	Lead risk for a regulated, next-generation stablecoin platform
 
 
 &bull;	Work closely with founders, board members, and regulators
 
 
 &bull;	Shape the risk architecture of a high-growth digital financial institution
 
 
 &bull;	Competitive compensation and leadership visibility
 
</div>

Head of Risk

Jobs via eFinancialCareers

<div>
 Bank ABC seeks to recruit an IFRS9 &amp; ECL Reporting Officer in the Group Risk Management Department based in our Head Office, in Bahrain.
 
 
 The primary responsibility of this role involves running the Moodys IFRS9 RCO on several environments / contexts for different units/subsidiaries as applicable
 
 
 Regularly maintaining, updating, and monitoring the Expected Credit Loss (ECL) framework, including the calculation rules and engines in line with internal policies and regulatory requirements.
 
 
 The role requires a sound understanding of SQL and related database technologies and a high-level familiarity with statistical tools such as SA. A strong knowledge of IFRS9 guidelines, Basel guidelines, and credit risk management tools is essential
 
 
 
 Responsibilities of the role:
 
 
 
 Reporting to the Head of IFRS9 &amp; ECL Reporting, the job holder will be responsible for:
 
 
 <ul>
 <li>
 Generation of IFRS9 ECL provision results on a quarterly basis through the Moodys RCO for both Group and Unit levels using different environments/contexts.
 </li>
 <li>
 Engaging with all ABC Subsidiaries and Business Units to collect necessary data and ensure that the data provided is accurate by performing periodic checks
 </li>
 <li>
 Generating analytical reports related to ECL from Strategic System
 </li>
 <li>
 Define and validate the integration of the RCO with other risk management systems
 </li>
 <li>
 Preparing and maintaining all internal standards, policies and rules on IFRS9. Active engagement, awareness and monitoring of any proposed or announced policy changes together with preparation for the impact of such changes
 </li>
 <li>
 Providing support for other critical strategic risk management initiatives which include Risk MI Dashboard, Stress Testing, ICAAP, portfolio reporting etc
 </li>
 <li>
 Maintaining and monitor ECL strategic system configuration for any required changes. Engage and perform any necessary UAT for changes in the RCO and assist with efforts to automate the ECL computation where applicable
 </li>
 <li>
 Reporting P&amp;L Charge to GCC which includes reconciliation between Group Finance &amp; Group Risk. Not limited to reconciliation of Stage 3 accounts with Group RLU
 
 
 
 </li>
 </ul>
 
 Areas Of Knowledge, Qualification And Experience
 
 
 
 <ul>
 <li>
 2-5 years' experience in a similar function with a large regional or global financial institution
 </li>
 <li>
 A graduate degree with Banking &amp; Finance Background
 </li>
 <li>
 High level of data handling skills.
 </li>
 <li>
 Strong knowledge of IFRS9 regulations
 </li>
 <li>
 Good knowledge of Credit Risk measurement techniques such as risk ratings.
 </li>
 <li>
 Strong, hands-on proficiency in SQL and related database technologies ( i.e. SAS, R &amp; Python) beyond basic or high-level understanding.
 </li>
 <li>
 Ability to learn and update skills on the job.
 </li>
 <li>
 Expert-level Excel skills, including data cleaning, advanced functions (e.g., VLOOKUP/XLOOKUP, INDEX-MATCH), and large-dataset management.
 </li>
 <li>
 Good organizational skills
 </li>
 </ul>
</div>

IFRS9 & ECL Reporting Officer - Arab Banking Corporation

Minds United

<div>
 Full Time
 
 
 
 Job Brief
 
 
 
 Academic Qualification (Formal Education) Bachelor's Degree
 
 
 Education Major Computer Science
 
 
 Qualification Major BE Computer Science and Engineering
 
 
 
 
 Professional Training Required
 
 
 
 
 Microsoft Power BI .....
 
 
 
 Job Brief
 
 
 
 Academic Qualification (Formal Education) Bachelor's Degree
 
 
 Education Major Computer Science
 
 
 Qualification Major BE Computer Science and Engineering
 
 
 
 
 Professional Training Required
 
 
 
 
 Microsoft Power BI Data Analyst, any other Reporting Tools like Tablea, Microstrategy
 
 
 
 
 Professional Certifications Required
 
 
 
 
 Microsoft Certified: Azure Data Engineer Associate OR Microsoft Certified: Azure Database
 
 
 Administrator Associate OR equivalent
 
 
 Experience with Microsoft Business Intelligence Stack having Power BI, SSRS, T-SQL (minimum of 3+ years required)
 
 
 Experience in Developing Power BI reports, dashboards and KPI scorecards using Power BI (minimum of 3+ years required)
 
 
 Experience in connecting to data sources, writing queries, importing data, and transforming data for Business Intelligence? (minimum of 3+ years required)
 
 
 Profound understanding of Banking and Financial products, related data and regulatory reporting requirements. (3+ years)
 
 
 
 
 Job Responsibilities
 
 
 
 
 <ul>
 <li>
 Developing Power BI reports, dashboards and KPI scorecards using Power BI or Similar tools like SAP /SAS VIYA
 </li>
 <li>
 Understand business objectives, define performance metrics and drive data-driven strategies to achieve them.
 </li>
 <li>
 Assess the end-to-end process and identify opportunities for enhancement; develop dashboards and report insights
 </li>
 <li>
 Responsible for design methodology ,modelling and project documentation
 </li>
 <li>
 Coordination and liaising between stakeholders and teams to resolve business requirements, data dependencies and your delivery of BI-reports.
 </li>
 <li>
 Communicating and collaborating with other departments.
 
 
 </li>
 </ul>
 
 Competencies
 
 
 
 <ul>
 <li>
 Solving Complex Problems
 </li>
 <li>
 Learning Quickly
 </li>
 <li>
 Working with Financial Information
 </li>
 <li>
 Communicating Effectively
 </li>
 <li>
 Planning &amp; Organising
 </li>
 <li>
 Driving for Results
 </li>
 <li>
 Understanding Existing &amp; Emerging Technologies
 </li>
 <li>
 Competency 8 Risk control
 
 
 </li>
 </ul>
 
 
 Skills
 
 
 
 
 <ul>
 <li>
 Data Access and Reporting
 </li>
 <li>
 Data Mining
 </li>
 <li>
 IT Data Analysis
 </li>
 <li>
 Programming
 </li>
 <li>
 Metrics
 </li>
 <li>
 ETL/ETT/ETM Tools and Process
 </li>
 <li>
 Data Modeling
 </li>
 <li>
 Business Analysis
 </li>
 </ul>
</div>

BI ENGINEER

Bank ABC

<div>
 
 Bank ABC seeks to recruit a Client Due Diligence Analyst in the Group Wholesale Banking Middle Office Department based in our Head Office, in Bahrain.
 
 
 
 
 
 The primary responsibility of this role is to assist the department in providing best in class shared services envisaged under Wholesale Banking Middle Office (&ldquo;WBMO&rdquo;) Client Due Diligence function. The job holder is required to always maintain the highest levels of quality and service.
 
 
 
 
 
 
 
 Responsibilities of the role:
 
 
 
 
 Reporting to the Team Leader &ndash; Client Due Diligence, the job holder will be responsible for:
 
 
 
 
 
 Delivering support solutions to the WB coverage and product teams. Specifically, assist the unit in the core deliverables of the Client Due Diligence (CDD) unit within the Wholesale Banking Middle Office function through meticulous and timely processing of client onboarding and maintenance/renewals of existing clients, focusing on the following:
 
 <ul>
 <li>
 New-to-bank Customer on-boarding by preparing the onboarding pack include all mandatory customer identification and verification as per the bank&rsquo;s internal and CBB&rsquo;s requirements
 </li>
 <li>
 Ensure the KYC/CDD is processed as per bank&rsquo;s financial crime policy and CBB&rsquo;s guidelines
 </li>
 <li>
 Screening customer and related parties &ldquo;management, directors &amp; ownership/UBO for sanctions and adverse media including discounting of hits if any.
 </li>
 <li>
 Processing of all CDD&rsquo;s on bank&rsquo;s digital platform as maker function.
 </li>
 <li>
 Identification and verification of Controllers - Calculating ownership though &ldquo;Dilution&rdquo; of ownership up to 20 or 10% of the shareholders as per requirement
 </li>
 <li>
 Identification and verification of Beneficial Owners - Calculating ownership though &ldquo;Dilution&rdquo; of ownership up to Ultimate Beneficial Owners.
 </li>
 <li>
 Preparation of Deferrals where required from Compliance &amp; ensure its closed on the agreed due date.
 </li>
 <li>
 Submission of Account Opening documentation &amp; Digital on-boarding as part of the onboarding pack &ndash; review &amp; ensure the completeness of the pack.
 </li>
 <li>
 Perform periodic, amendment and trigger-based reviews.
 </li>
 <li>
 Always ensure that client information is complete, and current, and is maintained, stored, accessed and used in accordance with the Unit/departmental procedures.
 </li>
 <li>
 Performing all tasks in the capacity of a Maker.
 </li>
 <li>
 Escalating risks/issues through Checker and line manager as applicable for timely resolution.
 </li>
 <li>
 Update department dashboard in good order.
 </li>
 <li>
 Serving as a central point of client interactions by handling, and escalating day-to-day administrative queries and complaints, as appropriate, by liaising with various stakeholders.
 </li>
 <li>
 Partaking planned and adhoc departmental projects.
 </li>
 <li>
 Sticking to expected KPI&rsquo;s and processing turnaround time
 </li>
 </ul>
 
 
 
 
 
 
 Areas of Knowledge, Qualification and Experience
 
 
 
 <ul>
 <li>
 0-2 years&rsquo; experience in a similar function, compliance or audit with large regional or global financial institution(s).
 </li>
 <li>
 Exposure to banking regulations
 </li>
 <li>
 Suitably educated, preferably with a bachelor&rsquo;s degree in commerce/finance.
 </li>
 <li>
 Job related professional qualifications would be an added advantage
 </li>
 <li>
 Ability to escalate issues/problems to checker / line manager and get along with people amicably.
 </li>
 <li>
 Fair knowledge on the concept of KYC.
 </li>
 <li>
 Fair understanding of AML and Operations management.
 </li>
 <li>
 Fair understanding of Wholesale banking products.
 </li>
 <li>
 Some working knowledge of Financial Crime, Compliance and Banking terminology.
 </li>
 <li>
 Solid computer skills with capability to use spreadsheets, graphic and presentation packages to review and create professional materials
 </li>
 </ul>
 
 
</div>

Client Due Diligence Analyst

Computer World S.P.C.

We are seeking a skilled Quality Assurance Analyst for a 6-month contract to support testing across web, API, and mobile applications.Responsibilities:<ul><li>Analyze requirements and create test plans, scenarios, and test cases</li><li>Perform functional, regression, integration, and performance testing</li><li>Develop and execute automation scripts (Playwright, Selenium, Katalon)</li><li>Conduct API testing (Postman) and mobile testing (iOS/Android)</li><li>Track and report defects using JIRA or Azure DevOps</li></ul>Requirements:<ul><li>Experience in fintech (payments/banking systems preferred)</li><li>Strong knowledge of QA methodologies and SDLC</li><li>Hands-on experience with automation, JMeter, Postman, and defect tracking tools</li><li>Strong analytical, problem-solving, and communication skills</li></ul>Nice to Have:<ul><li>CI/CD pipeline experience</li><li>Git knowledge</li><li>Exposure to Docker/Kubernetes</li></ul>Job Types: Full-time, Temporary Contract length: 6 months

Quality Assurance Analyst (Contract – 6 Months)

<div>
 
 Bank ABC seeks to recruit an Officer in the Loans &amp; Islamic Operations Department based in our head office, in Bahrain.
 
 
 
 
 
 The Job Officer will be responsible for undertaking designated activities within the department to ensure service standards are achieved and risks managed. Be responsible for carrying out a range of demanding clerical, reconciling, data administration and control / monitoring services and duties, in order to ensure timely delivery of a quality service to clients, other Bank ABC units and departments in line with agreed service standards and within budgets.
 
 
 
 
 
 
 
 Scope of the Job
 
 
 
 
 
 
 
 The job holder will support in:
 
 <ul>
 <li>
 Timely and accurate delivery of all requested projects and initiatives ensuring these are within specification and budgeted costs.
 </li>
 <li>
 Carrying out a range of demanding clerical, data input, reconciliation, data administration and monitoring services, ensuring that the work is completed accurately, on time and in adherence to all specified Bank processes, procedures, standards, SLA, and relevant external regulations.
 </li>
 <li>
 Identifying and suggesting improvements to new and existing processes / procedures / systems and the way in which the team operates to improve service quality and process efficiency.
 </li>
 <li>
 Maintaining up-to-date awareness of market conditions, bank products and services to ensure that best practice is adopted where required.
 </li>
 <li>
 Participating in the evaluation and implementation of new or upgrades to existing IT systems and new products including the performance of robust user testing in accordance with bank standards.
 </li>
 <li>
 Assisting in the preparation of reports and escalating irregularities to management and other regulating units/parties.
 </li>
 <li>
 Providing business support during weekends, bank holidays and other times when the Bank would usually be closed in Bahrain, but markets are open in other parts of the world.
 </li>
 <li>
 Responding to a range of demanding enquiries, clarifying customers and other departments/units understanding of the information being given.
 </li>
 <li>
 Undertaking duties at a similar or higher level as required.
 </li>
 <li>
 Undertaking delivery of designated activities in order to provide an effective service to other departments/units in accordance with agreed service standards.
 </li>
 <li>
 When required, support line management with the implementation of changes in own work area.
 </li>
 </ul>
 
 
 
 
 
 
 Areas of Knowledge, Qualification and Experience
 
 
 
 
 
 
 <ul>
 <li>
 1-2 years of experience in more than one area of the following (Agency, Participation, Islamic Products processing, Supply Chain products and Bilateral Loans Operations).
 </li>
 <li>
 Bachelor&rsquo;s degree or qualification in the following fields Finance, Banking, Accounting, Business or Risk Management.
 </li>
 <li>
 Good understanding of Loans Syndication, Agency, Participation Corporate loans and Islamic products, services, operations, and technology gained from hands on experience in operational roles.
 </li>
 <li>
 Oral Communication: Uses clear, concise and jargon-free speech to explain products/services/procedures and resolve problems. Use effective telephone manners with customers/colleagues.
 </li>
 <li>
 Written Communication: Produces written responses to enquiries using appropriate wording. Produces clear and accurate written material.
 </li>
 <li>
 Self / Work Organization: Knows how to prioritize tasks and diarize effectively to achieve deadlines. When appropriate co-ordinates and allocates tasks, ensuring full and effective use of resources available.
 </li>
 <li>
 Keyboard / Software Applications: Has a thorough understanding of Microsoft Office software including Visio and systems appropriate to the role and can input and extract information to provide a variety of reports.
 </li>
 <li>
 Perceives changes as opportunities to learn and not threats.
 </li>
 <li>
 Sees change from the perspective of the customer.
 </li>
 <li>
 Team Player and Self-motivated who gains and develops skills set to meet challenging requirements.
 </li>
 <li>
 Excellent organizational skills and ability to work under pressure and proactively with minimum supervision.
 </li>
 <li>
 Strong time management and results orientation.
 </li>
 </ul>
 
 
</div>

Officer - Loans & Islamic Operations

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