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Fraud Analyst - ME, Issuing fraud management at Network International
Cairo, Cairo, Egypt -
Full Time

Start Date

Immediate

Expiry Date

13 Jun, 26

Salary

0.0

Posted On

15 Mar, 26

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Fraud Transaction Monitoring, Fraud Case Actioning, Fraud Reporting, Financial Transaction Analysis, Data Analysis, Irregular Pattern Detection, Inbound Call Center, Card Fraud, Online Wire Fraud, Fraud Investigation, Banking Product Knowledge, Service Standards, Problem Solving, Multi-tasking, Communication Skills, De-escalation

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 Fraud Analyst specializes in monitoring financial transactions 24/7 to detect suspicious activities potentially involving fraud. Key duties include taking action on detected fraud cases, reporting these cases to the scheme, and providing immediate notification and reporting to client banks.