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Fraud Supervisor

1 month ago

مصر, Egypt Dsquares Full time

Design fraud identification process to capture suspected fraudulent transactions to minimize

Fraud.
- Develop a fraud identification early warning system to trigger alerts for investigation.
- Monitor the fraud identification system and make amendments as appropriate
- Participate in the implementation of the Fraud management Department strategy.
- Review, investigate and resolve irregular transactions reported by the fraud investigators.
- Analyzing daily transactions, and Constant Reviewing of Fraud Rules.
- Creating Required Reports.
- Reviewing and Initiating New Methods of Fraud Prevention.
- Produce daily reports based on business requirements
- Meeting clients and internal stakeholders to prepare needed KPIs
- Develop new fraud detection techniques as per customer experience
- 5 Years of experience in managing, detecting, and preventing all possible fraud activities in

pointing system/banks industry.
- Expert knowledge of the Payment Card Industry (PCI) and the various methods and industry

best practices for in-depth systems analysis.
- Prefer a medium knowledge in using Power BI.