Fraud Analyst at Network International

, , United Arab Emirates -

Full Time

Start Date

Immediate

Expiry Date

09 Jun, 26

Salary

0.0

Posted On

11 Mar, 26

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Fraud Transaction Monitoring, Fraud Case Actioning, Fraud Rule Feedback, Fraud Rule Enhancement, Financial Transaction Monitoring, Tracking Fraudulent Activities, Merchant Settlement Funds Monitoring, Data Analysis, Scheme Rules Knowledge, Banking Operations, Acquiring Business, Business Customer Handling

Industry

IT Services and IT Consulting

Description

About Us: Network International is the largest Financial Technology company in the Middle East and Africa. Payments is our core business where we provide services in more than 50 countries – UAE, Jordan, South Africa, Egypt are some of our key markets. Apart from payments, we provide services on Data and Insights, Lending, Insurance, Risk Solutions, etc. Our core customers are businesses at every scale and segment, though recently we have been growing in the direct-to-consumer card segment as well. Our EVP: At Network International, we always stay ahead. . In the fast-paced world of financial services, we thrive on innovation, agility, and purposeful collaboration. We invest first in our people, empowering you to make bold decisions, learn fast, and grow your expertise alongside industry leaders. Here, solving complex problems means more than using cutting-edge technology; it’s about creating meaningful value for our customers, together. We foster a culture where trust, accountability, and achievement go hand in hand—because success isn’t just a goal; it’s how we work, every day, as one team. About The Role: As a Fraud Analyst, you specialize in financial transaction monitoring analyzing suspicious activities that could potentially include fraud. The job responsibilities include 24/7 fraud transaction monitoring, action the detected fraud cases, report the fraud cases to scheme, analyze the point of compromise, provide feedback on Fraud Rules effectiveness, recommend enhancement to the fraud rules and immediate notification to internal teams and merchants/clients. You will be responsible for tracking fraudulent activities, holding merchant/client settlement funds which further involve monitoring financial transactions and analyzing the data retrieved for irregular patterns.

Responsibilities

The Fraud Analyst specializes in 24/7 financial transaction monitoring, actioning detected fraud cases, and reporting them to the scheme. Responsibilities also include analyzing points of compromise, providing feedback on fraud rules, recommending enhancements, and immediately notifying internal teams and clients.