Payment Risk And Fraud Analyst Jobs in Manama

Analyze betting patterns and performance to identify potential vulnerabilities and areas of opportunity Make recommendations to improve the internal trading tools whilst working closely with internal stakeholders Collaboration with teams to ensure constant innovation in improve pric More...

Assistant Director of Nursing (ADON) Tasks. Exciting new job role in Kildare for an experienced ADON. Assist with management of the Department of Nursing, including evaluation of staff. Evaluate and take action around complaints, failed audits, and staff problems. Maintain and update More...

A strong, independent but commercially aware Risk Management function covering all classes of risk affecting the bank including, credit risk, market risk, operational risk, regulatory risk, conduct risk and reputational risk. Preserving high standards of risk assessment and apprais More...

Who We Are Is What We Do. Deel and our family of growing companies are made up of global teams dedicated to helping businesses hire anyone, anywhere, easily. The team comprises over three thousand self-driven individuals spanning over 100 countries, and our unified yet diverse cultu More...

Support the implementation of the Group Compliance Framework and Methodology group-wide Coordinate the structured Enterprise-wide compliance risk assessments (such as Financial Crime and Anti-Bribery and Coordinate the administration of the Group Compliance training and awareness More...

Identifying and quantifying financial and economic risks that the treasury is exposed to Owning the development and maintenance of quantitative risk models for the treasury (e.g. Historical VaR, Monte Carlo VaR, Multi-Factor Risk Models, Stressed VaR, Liquidity Risk models, etc) B More...

Conduct thorough market research to identify the best wealth management products in the market. Analyze customer preferences and feedback to understand the key features and functionalities that customers value in each product. Stay updated with industry trends, regulatory changes, More...

Duties Summary You will serve as a MANAGEMENT AND PROGRAM ANALYST in the Naval Supply Systems Command (NAVSUP) Business Office of NAVSUP FLEET LOGISTICS CENTER BAHRAIN. Requirements Qualifications Your resume must demonstrate at least one year of specialized experience at or equi More...

About the Team: We are Quadcode, a fintech company excelling in financial brokerage activities and delivering advanced financial products to our global clientele. Our flagship product, an internal trading platform, is offered as a Software-as-a-Service (SaaS) solution to other financ More...

Develop and maintain governance frameworks, standards, and practices relating to risk governance and effectively implement them throughout the company. Develop and implement processes to assess and/or monitor the effectiveness of risk governance frameworks/adherence to standards as More...

Financial Crime Compliance Research & Risk Analyst Bank ABC seeks to recruit a Financial Crime Compliance (FCC) Research & Risk Analyst in the Group Compliance Department based in our Head Office in Bahrain. The FCC Research and Risk Analyst will be responsible in supporti More...

Job Description: This role is primarily to build SuperBottoms brand presence with Key Opinion Leaders in the pregnancy/parenthood especially with pre-natal class experts by developing solid relationships with them and driving business via the channel.This role will require am More...

To be responsible for monitoring the company's compliance with CBB requirements and regulations as well as Internal Risk. Compliance and AML policies and procedures; To follow best practices in terms of Anti Money Laundering and Terrorist Financing. To act as the focal point b More...

To be responsible for monitoring the company's compliance with CBB requirements and regulations as well as Internal Risk. Compliance and AML policies and procedures; To follow best practices in terms of Anti Money Laundering and Terrorist Financing. To act as the focal point b More...

Lead and drive customer satisfaction by providing best-in-class standards with a view towards establishing and maintaining a competitive advantage. Continuously drive quality improvement by providing support with required tools, systems and processes to coordinate customer feedback More...

We are currently searching for a Senior Analyst, QTC, who will be responsible for the technical delivery and solutions in the integration points during the quote to the cash life cycle. In this position, you will work cross-functionally and globally to enable commercial channel perfor More...

Experience: 15+ years Role: Will have overall responsibility of managing and growing client relationships, across all our business verticals (Creative, Media, Martech etc). Will have revenue responsibility that involves acquiring new clients as well as growing existing clients. Will b More...

Read and understand Business Requirement / Functional Requirement Documents Build and maintain close working relationship with Operations, Product, Application Developers and QA team to understand / enhance product / process knowledge Preparing test plans, preparing and executing More...

Comprehensively document investigations through written reports; Produce insightful and actionable reports; Maintain high levels of confidentiality while performing investigations; Conduct quantitative and qualitative investigations, and perform analysis to understand what happen More...

Collecting large datasets from diverse banking systems and platforms within the wholesale banking unit. Ensuring the integrity and accuracy of data collected and managing data dictionary/data catalog effectively. Performing detailed data analysis to extract meaningful insights rel More...