Wafaa Mohamed Hosny

Senior Fraud AnalystFull Time

• Job Details:- Identified and investigated high-risk transactions and accounts, proactively preventing fraudulent activities. - Conducted comprehensive transaction reviews, validation, and follow-ups, improving risk detection accuracy. - Collaborated with cross-functional teams to optimize fraud rules and detection models. - Prepared incident reports and presented fraud trends and recommendations to senior stakeholders. - Reduced false positives and improved operational efficiency in transaction monitoring workflows. - Investigated financial transactions, chargebacks, and customer complaints, escalating issues when necessary.