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Senior Fraud Analyst - ME, Issuing fraud management at National instrument

, , Egypt -

Full Time

Start Date

Immediate

Expiry Date

14 Feb, 26

Salary

0.0

Posted On

17 Nov, 25

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Transaction Monitoring, Fraud Analysis, Data Analysis, Fraud Reporting, Fraud Rules, Financial Transactions, Non-Financial Transactions, Suspicious Activities, Fraud Cases, Retail Banking, Irregular Patterns, Fraud Management, Feedback, Enhancements, Tracking, Notification

Industry

electrical;Appliances;and Electronics Manufacturing

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 retail banking 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.

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Responsibilities

The senior fraud analyst is responsible for transaction monitoring and analyzing suspicious activities that may indicate fraud. They will action detected fraud cases and provide feedback on the effectiveness of fraud rules.