Cards Fraud Analyst

2 weeks ago


مصر, Egypt EGBank Full time

Monitor real time queues and identify high-risk transactions within the business portfolio.
Resolve queued transactions within the service level agreements to reduce potential revenue losses.
Determine existing fraud trends by analyzing transaction patterns.
Timely blocking of cards for suspicious activity compromised or misused and follow guidelines.
Investigate and Monitor Fraud Alerts received from service providers to take the appropriate action to prevent any possible losses.
Verify the validity of suspected transactions through contacting cardholders over the phone and leaving a memo to confirm such transactions.
Take actions for the suspected transactions.
Monitor and detect fraudulent activities both in the Credit Cards & Debit Cards.
Monitor all misuse & Commercial transactions.
Create data reports and case assessments as needed/requested by management.
Any other duties assigned by line manager.

Ensure full compliance and adherence to policies, procedures, regulatory/internal regulations, related to any transactions executed


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