Fraud Monitoring Analyst
Arabbank
About this role
The Fraud Monitoring Analyst is responsible for investigating suspicious activities, transactions, and incidents related to fraud. They collaborate with various internal teams, document cases, and ensure compliance with relevant laws and regulations. The role involves preventing further fraudulent activities and enhancing the bank's fraud prevention systems.
Skills
About Arabbank
arabbank.joArab Bank is a Jordan-headquartered banking group with one of the largest global Arab banking networks, operating over 600 branches across five continents. It provides a broad suite of financial services including retail and corporate banking, trade finance, treasury and capital markets, wealth management, and Islamic banking through its subsidiaries. With subsidiaries and affiliates throughout the Middle East, North Africa, Europe and Asia, the Bank serves individuals, SMEs and multinational corporations, emphasizing cross-border and trade finance expertise. Founded in 1930, Arab Bank combines deep regional relationships with international reach.
About Arabbank
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
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View leadership team, funding history,
and employee contacts for Arabbank.
Salary
$45k – $61k
per year