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Senior Fraud Analyst - Africa, Issuing Fraud Management at Network International
Cairo, Cairo, Egypt -
Full Time

Start Date

Immediate

Expiry Date

19 Sep, 26

Salary

0.0

Posted On

21 Jun, 26

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Transaction Monitoring, Fraud Investigation, Banking Card Operations, Data Analysis, MS Excel, MS PowerPoint, MS Word, Client De-escalation, Problem Solving, Written Communication, Oral Communication, Multi-tasking

Industry

IT Services and IT Consulting

Description
A senior fraud analyst specializes in transaction monitoring analyzing suspicious activities that could potentially include fraud. The job responsibilities of a senior fraud analyst include 24/7 card transaction monitoring, action the detected fraud cases, provide feedback on Fraud Rules effectiveness and recommend enhancement to the fraud rules. Immediate notification and fraud reporting to client banks. Senior fraud analysts are responsible for tracking fraudulent activities, which may involve monitoring financial/non-financial transactions and analyzing the data retrieved for irregular patterns.
Responsibilities
The role involves 24/7 monitoring of card transactions to detect and action fraudulent activities. The analyst is responsible for reporting fraud to client banks and recommending enhancements to fraud rules.