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Senior Fraud Analyst - ORA, Issuing Fraud Management at Network International

Cairo, Cairo, Egypt -

Full Time

Start Date

Immediate

Expiry Date

05 Jul, 26

Salary

0.0

Posted On

06 Apr, 26

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Fraud analysis, Transaction monitoring, Banking operations, French language, English language, Data analysis, Payment fraud management systems, MS Office, Advanced Excel, Problem solving, Communication skills, Call center operations, Risk information management, De-escalation, Financial transaction monitoring

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 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.

Responsibilities

The senior fraud analyst is responsible for 24/7 monitoring of retail banking transactions to detect and report suspicious or fraudulent activities. They also provide feedback on fraud rule effectiveness and recommend enhancements to improve fraud detection capabilities.