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senior fraud analyst

Nextcare

<div>
 
 
 Key Responsibilities
 
 /What You Do
 
 
 
 <ul>
 <li>
 Represent the Global Claims Risk Unit as a Fraud Management Subject Matter Expert(SME) for cross functional activities, Client Updates, New Business Solutions and Auditing
 </li>
 <li>
 Analyze claims data to identify unusual patterns and potential fraud indicators.
 </li>
 <li>
 Support the Fraud Analysts throughout the Fraud Process (Identification, Investigation, Corrective Actions)
 </li>
 <li>
 Conduct thorough investigations into suspicious claims, including interviewing claimants and gathering relevant documentation.
 </li>
 <li>
 Utilize advanced analytics and fraud detection tools to enhance fraud detection capabilities.
 </li>
 <li>
 Perform detailed data analysis to uncover trends and anomalies indicative of fraudulent activities.
 </li>
 <li>
 Prepare comprehensive reports on findings, including actionable recommendations.
 </li>
 <li>
 Participate in cross-functional teams to develop and implement fraud prevention strategies.
 </li>
 <li>
 Ensure all fraud detection and investigation activities comply with internal policies, external regulations, and industry standards.
 </li>
 <li>
 Maintain accurate and detailed records of investigations and outcomes.
 </li>
 <li>
 Prepare and present fraud reports to senior management and stakeholders.
 </li>
 <li>
 Identify opportunities to enhance fraud detection and prevention processes.
 </li>
 <li>
 Stay current with industry trends, emerging threats, and new technologies in fraud prevention.
 </li>
 <li>
 Provide training and guidance to junior fraud analysts and other staff on fraud detection techniques and best practices.
 </li>
 <li>
 Mentor team members, fostering a culture of vigilance and proactive fraud prevention.
 </li>
 <li>
 Take part in other projects when required, review documentation and contribute where applicable, research information relating to your area and provide feedback.
 </li>
 <li>
 Other Ad hoc duties as required
 
 
 </li>
 </ul>
 
 AI READINESS
 
 Work effectively in an environment shaped by artificial intelligence (AI), machine learning, data analytics and cloud-based tools, using insights responsibly with our standards of data governance, security and ethical use
 
 
 
 Key Requirements/What You Bring
 
 
 
 <ul>
 <li>
 Bachelor&rsquo;s degree in any Medical field, Finance, Business Administration, Insurance, or a related field preferred.
 </li>
 <li>
 At least 5 years&rsquo; experience in analysing and assessing medical claims of high values and complexities
 </li>
 <li>
 With proven track record in Fraud mitigation
 </li>
 <li>
 Strong ability to communicate effectively with various audiences and all levels of the organisation
 </li>
 <li>
 Proficiency in MS Office (in particular in Excel, Power BI, PowerPoint)
 </li>
 <li>
 Excellent level of written and verbal English is essential.
 </li>
 <li>
 High level of solution orientation &amp; decision making
 </li>
 <li>
 Have obtained or be working towards 1 or more of the following:
 </li>
 <li>
 Fraud (eg ACFE
 </li>
 <li>
 Medical Qualification
 </li>
 <li>
 Data Analytics
 </li>
 <li>
 International Medical Coding
 </li>
 <li>
 Legally permitted to work in the country of operations.
 </li>
 <li>
 Hybrid working option available as per business requirements.
 
 
 </li>
 </ul>
 
 How we hire
 
 Allianz Partners does not accept unsolicited CV&rsquo;s or approaches from agencies. We only work with partners on our approved supplier list, under contract. Any unsolicited submission will not be considered.
 
 
 
 Key Benefits/What We Offer
 
 
 
 Allianz Partners is a world leader in B2B2C insurance and assistance, offering global solutions that span international health and life, travel insurance, automotive and assistance. Customer driven, our innovative experts are redefining insurance services by delivering future-ready, high-tech high-touch products and solutions that go beyond traditional insurance.
 
 
 Our products are embedded seamlessly into our partners&rsquo; businesses or sold directly to customers and are available through four commercial brands: Allianz Assistance, Allianz Automotive, Allianz Travel and Allianz Care. Present in 75 countries, our 21,100 employees speak 70 languages, handle over 71 million cases each year, and are motivated to go the extra mile to offer peace of mind to our customers around the world.
 
 
 We at Allianz believe in a strong inclusive culture that encourages people to speak their minds, get involved and question the status quo. We are proud to be an equal opportunity employer and encourage you to bring your whole self to work, no matter where you are from, what you look like, who you love, or what you believe in.
 
 
 We therefore welcome applications regardless of race, ethnicity or cultural background, age, gender, nationality, religion, social class, disability, sexual orientation, or any other characteristics protected under applicable local laws and regulations.
 
 
 At Allianz Partners, AI is revolutionizing customer service and claims management through innovative solutions. These AI-driven tools enhance productivity by streamlining complex claims processes, reducing administrative burdens, and accelerating resolution times. Our AI-powered technology has made claims processing faster, offering quicker resolutions. All while ensuring human oversight for claims to maintain service integrity. By embracing AI and Emerging Technologies, Allianz Partners continues to lead the industry, meeting ever-changing customer needs with innovative solutions. Our commitment to Ethical AI practices safeguards data integrity and trust, ensuring responsible deployment across all operations. This approach not only enhances customer experiences but also supports strategic initiatives like fraud detection and personalized product offerings, solidifying Allianz Partners' position as a leader in the insurance sector.
 
 
 Great to have you on board. Let's care for tomorrow.
</div>

Senior Fraud Analyst

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>

Risk Management- Banking

Season International Trading & Industries Co

Key Responsibilities:1) Audit Planning and Execution* Develop and execute risk-based internal audit plans.* Conduct operational, financial, and compliance audits across departments.* Evaluate effectiveness of internal controls.2) Process and Operational Audits* Review manufacturing, production, and packaging processes.* Audit raw material procurement, warehouse, and inventory management.* Assess production cost controls and wastage management.3) Compliance and Regulatory Review* Ensure compliance with company policies, financial regulations, and industry standards.* Monitor adherence to quality standards and safety regulations.4) Financial Audits*Verify financial transactions, expense approvals, and revenue records.* Review costing systems, budgeting, and variance analysis.5) Inventory and Asset Audits* Conduct periodic stock audits of raw materials, WIP, and finished goods.* Verify fixed assets and machinery records.6) Risk Management* Identify operational and financial risks.* Recommend improvements to internal controls and procedures.7) Audit Reporting* Prepare audit reports with findings and recommendations.* Follow up on corrective actions and implementation.8) Fraud Detection and Prevention* Identify potential fraud risks and control weaknesses.* Investigate discrepancies and irregularities.Job Type: Full-timePay: From BD800.000 per month

Internal Auditor

Citi

<div>
 
 
 Engineer the future of global finance. At Citi, our Tech team doesn&rsquo;t just support finance &ndash; we are helping to redefine it. Every day, $5 trillion crosses through our network. We do business in 180+ countries operating at a scale few can match. From deploying advanced AI to helping shape global markets, we build systems that matter. Look to join a team where your work helps influence economies, your ideas can drive innovation and outcomes, and your growth is backed by mentorship, continuous learning and flexibility with potential hybrid work opportunities. Help solve real-world challenges that touch millions and get the opportunity to build the future of finance with Citi Tech.
 
 
 
 
 The Applications Support Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. Integrates subject matter and industry expertise within a defined area. Requires in-depth understanding of how areas collectively integrate within the sub-function as well as coordinate and contribute to the objectives of the function and overall business. Evaluates moderately complex and variable issues with substantial potential impact, where development of an approach/taking of an action involves weighing various alternatives and balancing potentially conflicting situations using multiple sources of information. Requires good analytical skills in order to filter, prioritize and validate potentially complex and dynamic material from multiple sources. Strong communication and diplomacy skills are required. Regularly assumes informal/formal leadership role within teams. Involved in coaching and training of new recruits. Significant impact in terms of project size, geography, etc. by influencing decisions through advice, counsel and/or facilitating services to others in area of specialization. Work and performance of all teams in the area are directly affected by the performance of the individual.
 
 
 
 Responsibilities:
 
 
 
 <ul>
 <li>
 The Application Support Senior Analyst provides technical and business support for users of Citi Applications. This includes providing quick resolutions to app issues, driving stability, efficiency and effectiveness improvements to help us and the business succeed.
 </li>
 <li>
 Maintains application systems that have completed the development stage and are running in the daily operations of the firm.
 </li>
 <li>
 Manages, maintains and supports applications and their operating environments, focusing on stability, quality and functionality against service level expectations.
 </li>
 <li>
 Start of day checks, continuous monitoring, and regional handover.
 </li>
 <li>
 Perform same day risk reconciliations
 </li>
 <li>
 Develop and maintain technical support documentation.
 </li>
 <li>
 Identifies ways to maximize the potential of the applications used
 </li>
 <li>
 Assess risk and impact of production issues and escalate to business and technology management in a timely manner.
 </li>
 <li>
 Ensures that storage and archiving procedures are in place and functioning correctly
 </li>
 <li>
 Formulates and defines scope and objectives for complex application enhancements and problem resolution
 </li>
 <li>
 Reviews and develops application contingency planning to ensure availability to users.
 </li>
 <li>
 Partners with appropriate development and production support areas to prioritize bug fixes and support tooling requirements.
 </li>
 <li>
 Participate in application releases, from development, testing and deployment into production.
 </li>
 <li>
 Engages in post implementation analysis to ensure successful system design and functionality.
 </li>
 <li>
 Considers implications of the application of technology to the current environment. Identifies risks, vulnerabilities and security issues; communicates impact.
 </li>
 <li>
 Ensures essential procedures are followed and helps to define operating standards and processes.
 </li>
 <li>
 Act as a liaison between users/traders, interfacing internal technology groups and vendors.
 </li>
 <li>
 Expected to be able to raise problems to appropriate technology and business teams, while adhering to Service Level Agreements.
 </li>
 <li>
 Acts as advisor or coach to new or lower level analysts.
 </li>
 <li>
 Provides evaluative judgment based on analysis of factual information in complicated and unique situations.
 </li>
 <li>
 Directly impacts the business by ensuring the quality of work provided by self and others; impacts own team and closely related work teams.
 </li>
 <li>
 Exhibits sound and comprehensive communication and diplomacy skills to exchange complex information.
 </li>
 <li>
 Active involvement in and ownership of Support Project items, covering Stability, Efficiency, and Effectiveness initiatives.
 </li>
 <li>
 Performs other duties and functions as assigned.
 </li>
 <li>
 Has the ability to operate with a limited level of direct supervision.
 </li>
 <li>
 Can exercise independence of judgement and autonomy.
 </li>
 <li>
 Acts as SME to senior stakeholders and /or other team members.
 </li>
 <li>
 Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
 
 
 </li>
 </ul>
 
 Qualifications:
 
 
 
 <ul>
 <li>
 Significant experience in an Application Support role.
 </li>
 <li>
 Experience installing, configuring or supporting business applications.
 </li>
 <li>
 Experience with some programming languages and willingness/ability to learn.
 </li>
 <li>
 Advanced execution capabilities and ability to adjust quickly to changes and re-prioritization
 </li>
 <li>
 Effective written and verbal communications including ability to explain technical issues in simple terms that non-IT staff can understand.
 </li>
 <li>
 Demonstrated analytical skills
 </li>
 <li>
 Issue tracking and reporting using tools
 </li>
 <li>
 Knowledge/ experience of problem Management Tools.
 </li>
 <li>
 Good all-round technical skills
 </li>
 <li>
 Effectively share information with other support team members and with other technology teams
 </li>
 <li>
 Ability to plan and organize workload
 </li>
 <li>
 Consistently demonstrates clear and concise written and verbal communication skills
 </li>
 <li>
 Ability to communicate appropriately to relevant stakeholders
 
 
 </li>
 </ul>
 
 Education:
 
 
 
 <ul>
 <li>
 Bachelor&rsquo;s/University degree or equivalent experience
 
 
 </li>
 </ul>
 ------------------------------------------------------
 
 
 
 Job Family Group:
 
 
 
 Technology
 
 
 ------------------------------------------------------
 
 
 
 Job Family:
 
 
 
 Applications Support
 
 
 ------------------------------------------------------
 
 
 
 Time Type:
 
 
 
 Full time
 
 
 ------------------------------------------------------
 
 
 
 Most Relevant Skills
 
 
 
 Please see the requirements listed above.
 
 
 ------------------------------------------------------
 
 
 
 Other Relevant Skills
 
 
 
 For complementary skills, please see above and/or contact the recruiter.
 
 
 ------------------------------------------------------
 
 
 
 Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.
 
 
 
 
 If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review
 
 
 Accessibility at Citi.
 
 
 
 
 View Citi&rsquo;s EEO Policy Statement and the Know Your Rights poster.
 
</div>

Senior Support Specialist - Oracle and OpenShift (Assistant Vice President)

Career Maker

Job OverviewThe Corporate Finance Specialist will oversee the financial health of the organization, whichcomprises of Group of Companies, by managing the treasury functions for a diverse group ofcompanies within our group. This role involves developing and implementing effective cashmanagement strategies, monitoring liquidity, managing foreign exchange risks, and optimizingfinancial assets to support the overall financial strategy of the organization. The CorporateFinance Specialist will collaborate closely with finance teams across the group, providinginsights and recommendations to improve financial performance.Key ResponsibilitiesCash Management:- Develop and manage short-term and long-term cash flow forecasts for the group.- Monitor daily cash positions across all entities and ensure available liquidity to meetoperational needs.- Optimize cash balances and banking arrangements to maximize returns on excess cash.Treasury Operations:- Oversee the execution of treasury operations including funds transfers, wire payments, andinvestment transactions.- Manage relationships with banks and financial institutions, negotiating terms and optimizingservices.- Ensure compliance with financial regulations and internal policies related to treasuryoperations.Liquidity and Risk Management:- Assess liquidity risks and implement strategies to mitigate them.- Monitor and manage foreign exchange risks associated with international operations.- Develop and implement risk management strategies for interest rates, currency, andcommodities.Investment Management and Structuring- Collaborate with senior management to establish investment strategies aligned with the group&rsquo;sobjectives.- Evaluate and recommend suitable investment opportunities for surplus funds.- Monitor investment performance and make adjustments as necessary.- Establish SPV structure for raising funds in accordance with applicable regulationsReporting and Analysis:- Prepare and present regular treasury reports to senior management, including cash flowanalysis, liquidity forecasts, and investment performance.- Provide insights and recommendations to support strategic decision-making and improvefinancial efficiency.Team Management:- Lead and mentor a team of treasury professionals, fostering professional development and ahigh-performing team culture.- Ensure continuous training and development on treasury management best practices andregulatory changes.Qualifications- Education:- Bachelor&rsquo;s degree in finance, Accounting, Business Administration, or a related field. Amaster&rsquo;s degree or MBA is preferred.Experience:- Minimum of 5-7 years of experience in treasury management, finance, or accounting,preferably in a corporate setup.- Previous experience in multinational organizations and managing treasury functions formultiple entities is highly desirable.Skills:- Strong analytical and problem-solving skills with attention to detail.- Proficiency in treasury management systems and financial software.- Excellent communication and interpersonal skills, with the ability to collaborate effectivelywith diverse stakeholders.- Strong understanding of financial markets, banking products, and risk management principles.Certifications:- Professional certification such as Certified Treasury Professional (CTP) or Chartered FinancialAnalyst (CFA) is a plus.Job Type: Full-timeApplication Question(s):<ul><li>How many years of experience in treasury management, finance, or accounting,</li></ul>preferably in a corporate setup?

Corporate Finance Specialist

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

Explore 87+ Senior fraud analyst in Manama this March. Find roles across top companies and apply now to boost your career.

87 senior fraud analyst jobs In Manama

Senior Fraud Analyst

Senior Fraud Analyst

Risk Management- Banking

Internal Auditor

Senior Support Specialist - Oracle and OpenShift (Assistant Vice President)

Corporate Finance Specialist

Head of Risk