Fraud Analyst

Company Description

Al-Ahly Medical Company (AMC) is a Joint Stock Company wholly owned by the National Bank of Egypt, a leading financial institution across Africa and the Middle East. With an authorized capital of EGP 500 million and paid-up capital of EGP 130 million, AMC is dedicated to delivering high-quality healthcare services and employee benefits management. The company focuses on enhancing the efficiency and effectiveness of both the public and private sectors in Egypt. AMC is committed to creating an impactful contribution to society through well-established services and solutions.

Role Description

This is a full-time, on-site role located in Giza for a Fraud Analyst. The Fraud Analyst will monitor and analyze transactions to detect, prevent, and address potentially fraudulent activities. Responsibilities include investigating chargebacks, analyzing fraud trends, preparing reports, and developing strategies to mitigate fraud risks. Collaboration with various teams to implement fraud prevention measures is also required, as is maintaining detailed records of suspicious activities and outcomes.

Qualifications

• Strong expertise in Fraud Prevention and Fraud Analysis
• Proficient in Analytical Skills with a sharp ability to detect patterns and anomalies
• Experience in addressing Chargebacks and resolving related disputes
• Effective Communication skills to report findings and interact with stakeholders
• Proficiency in relevant data analysis tools is an advantage
• Strong organizational skills and attention to detail
• Bachelor's degree in Finance, Business, or a related field
• Previous experience in fraud prevention within banking, insurance, or financial services is preferred