Online Fraud Risk Supervisor
Cashcall -
Maadi, CairoPosted 2 years ago55Applicants for1 open position
- 33Viewed
- 32In Consideration
- 0Not Selected
Job Details
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Job Description
- Reviewing transactions for potentially fraudulent activity
- Reviewing and analyzing various notifications and escalations to identify fraudulent transactions
- Conducting link analysis to eliminate additional exposure
- Recognizing various risk management frameworks and their components
- Summarizing key findings, and recommending anti-fraud processes and system enhancements, help building ML/AI models to prevent fraud
- Collaborating with cross-functional groups such as Customer Support, Product Management, and Analytics to enhance tools, system functionalities, and fraud detection methods
- Completing assignments and work queues in an efficient, effective and timely fashion
Job Requirements
- 6-7 years at least 2-3 years of experience in e-commerce, payments, or financial services in fraud management
- Details oriented.
- Analytical skills
- Deep understanding of Payment Gateway
- Organizational skills and ability to effectively manage multiple projects
- Highly-driven, competitive, results-oriented person
- Bachelor’s degree in Business administration or related.
