Job Details
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Job Description
Job Responsibilities:
- Monitor fraud alerts and performs additional research as needed.
- Establish and Improve the organization’s policies and procedures to Minimize fraud cases.
- Investigate and handle outgoing fraud cases.
- Fraud Analysis based on pattern detection and designing trapping scenarios.
- Design periodically analytical reports
Job Requirements
- Bachelor’s degree in Commerce, Science/Statistics, Engineering, or equivalent.
- 2-4 years of relevant experience in credit card fraud control in a Bank or Card Operations organization.
- Recommended experience in establishing a fraud Control management system. Real case contribution.
- Experience in designing fraud prevention models.
- Experience in routine monitoring of Card/POS behavior.
- Proven experience in handling fraud cases investigations.
- Experience in designing analytical reports.
- Fluent Spoken and written English.
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