Fraud Risk Analyst
Zamalek, Cairo
Fraud Risk Analyst
Zamalek, CairoPosted 20 days ago- 0Viewed
- 0In Consideration
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Job Details
Skills And Tools:
Job Description
- Handle all suspicious cases received from any channel.
- Take appropriate actions to identify and help to minimize lose and safeguard Tamkeen customers’ accounts.
- Handle investigation cases with Outsourcing requirement companies.
- Fraud cases checker to confirm and verify fraud incidents.
- Conduct daily Monitoring and analysis for transactions performed by Tamkeen customers.
- Report any suspicious behavior related to external or internal parties
Job Requirements
- Bachelor's degree in a related field is required.
- 3: 5 Years of Experience in Fraud & Investigations.
- Interpersonal skill, with the ability to communicate complex issues correctly and clearly to both internal and external parties.
- Good command of Microsoft Office basics
- Problem-solving skills.
- Representative, Self-disciplined, diligent, proactive and detail oriented.
- Strong organizational skills, good analytics skills, Positive, results oriented attitude.
- Ability to effectively manage time, and individually prioritize multiple tasks of competing priority.
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