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Fraud Analyst- Africa, Issuing Fraud Management at Network International

, , Egypt -

Full Time

Start Date

Immediate

Expiry Date

06 Sep, 26

Salary

0.0

Posted On

08 Jun, 26

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Fraud Transaction Monitoring, Fraud Investigation, Banking Product Knowledge, English Communication, Customer Contact, Business Customer Handling, Problem Solving, Multi-tasking, De-escalation, Data Analysis

Industry

IT Services and IT Consulting

Description

A fraud analyst specializes in financial transaction monitoring analyzing suspicious activities that could potentially include fraud. The job responsibilities of a fraud analyst include 24/7 fraud transaction monitoring, action the detected fraud cases, report the fraud cases to scheme, Immediate notification and fraud reporting to client banks. Fraud analysts are responsible for tracking fraudulent activities, which may involve monitoring financial transactions and analyzing the data retrieved for irregular patterns.

Responsibilities

The role involves 24/7 monitoring of financial transactions to detect and action suspicious activities. Responsibilities include reporting fraud cases to schemes and notifying client banks immediately.