Y-Axis Jobs Logo
Send us feedback
telephone  +91 7670 800 001
Log in Sign up Try Premium
Fraud Application Officer at TRU
Cairo, Cairo, Egypt -
Full Time

Start Date

Immediate

Expiry Date

30 May, 26

Salary

0.0

Posted On

01 Mar, 26

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Analytical Thinking, Attention To Detail, Fraud Awareness, Pattern Detection, Decision Making, Communication, Escalation Discipline, KYC Principles

Industry

Financial Services

Description
The Fraud Application Officer is responsible for reviewing and assessing customer applications to detect, prevent, and mitigate potential fraud risks before onboarding. The role ensures that all approved applications comply with internal policies, regulatory requirements, and fraud prevention standards. Key Responsibilities Review and verify customer applications to detect any fraud indicators before approval. Analyze customer data, documents, and behavioral patterns for inconsistencies or manipulation. Validate customer identity in line with KYC and regulatory requirements. Identify suspicious patterns such as: Multiple applications Data mismatch Forged documents Unusual customer behavior Conduct system checks and manual reviews for high-risk applications. Document fraud findings and maintain proper case records. Support in updating fraud rules and detection scenarios. Coordinate with legal, Operations, compliance and Risk teams when needed. Assist in maintaining fraud databases / blacklists. Ensure all application decisions are properly justified and logged. Qualifications Bachelor’s degree in Business, Finance, or related field. 1–2-year experience in Fraud, Risk. Experience in fintech, banking, or consumer finance is a plus. Skills Required Strong analytical thinking Attention to detail Fraud awareness mindset Ability to detect patterns and anomalies Decision-making skills Communication & escalation discipline Knowledge of KYC principles
Responsibilities
The Fraud Application Officer reviews and assesses customer applications to detect, prevent, and mitigate potential fraud risks before onboarding. Key duties include verifying applications, analyzing customer data for inconsistencies, and validating identity according to KYC requirements.