Omar Ali Abo El-Magd Ali

Team Leader Fraud UnitFull Time

Senior Fraud AnalystFull Time

Fraud AnalystFull Time

• Job Details:Daily monitoring of the use of cards of various kinds in order to investigate counterfeiting and fraud on the cards and the reduction of losses from those operations of various kinds which might be exposed to the bank, and work to achieve the highest insurance rates for uses and operating under a set of rules and regulations to work in line with business rules laid down by the bodies under international strategies adopted by the Bank's senior management . 1-Daily monitoring for Debit and Credit cards for both of Visa & MasterCard organizations 2-Report all fraud transactions appearing on the issuers and third party processors to Visa and MasterCard organizations (Fraud Reporting) . 3-Determine common point of purchase (CPP) . 4-Determine excessive chargeback program . 5-Analyzing fraud trends and developing relevant fraud combat strategies . 6-Analyze fraud patterns . 7-Reciveing Alerts from Visa and MasterCard organizations . 8-Make outcome reports for all tasks (MIS) . Projects: • National Fraud Solution (NFS) with MasterCard – Egypt