Published on

May 14, 2024

Published on

May 14, 2024

Published on

May 14, 2024

Published on

May 14, 2024

Fraud Analyst

Fraud Analyst

Fraud Analyst

Fraud Analyst

Full-time

/

Cairo, Egypt

/

On-site

Full-time

/

Cairo, Egypt

/

On-site

Full-time

/

Cairo, Egypt

/

On-site

Full-time

/

Cairo, Egypt

/

On-site

About the job

About Concentrix* We’re a global technology and services leader that powers the brands of the future. We help well-known brands — the ones you use every day — improve their businesses with technology and integrated solutions, in over 70 countries , +500 Sites.Our game-changers around the world have devoted their careers to ensuring every relationship is exceptional. So naturally, we're committed to creating game-changing career journeys that power our people towards greater opportunities and brighter futures.
Job Description
Looking for talented fraud analysts to be responsible for identifying and handling suspicious activities along the E2E banking operations.
Key responsibilities: • Manage onboarding and transactional fraud alerts.• Run fraud investigations, analyzing possible additional documentation to be provided by customers.• Document and report investigation findings and prepare case files with the supporting documents.• Review fraud alerts effectiveness.• Analyze fraud trends based on historical data.• Propose action plans to mitigate residual fraud risk.• Prepare relevant fraud reports for decision making.


Qualifications:• English Level - B2 • 2+ yearsexperience in banking/fintech/payment companies fraud investigations with on-boarding, Card payments, Transfer payments and other in-app transactions • Deep understanding of retail and SME banking processes.• Attention to details.• Proactive.• Knowledge of BI tools.• Strong Excel knowledge.• Target- hiring date: June 2024
Benefits Very attractive salaryMedical insurance (500K with family coverage)Life insuranceTransportation to and from siteReferral programPartnerships with the most valuable brands in Egypt and Middle EastCredit cards, loan facilitationsTechnical and business development plans

About the job

About Concentrix* We’re a global technology and services leader that powers the brands of the future. We help well-known brands — the ones you use every day — improve their businesses with technology and integrated solutions, in over 70 countries , +500 Sites.Our game-changers around the world have devoted their careers to ensuring every relationship is exceptional. So naturally, we're committed to creating game-changing career journeys that power our people towards greater opportunities and brighter futures.
Job Description
Looking for talented fraud analysts to be responsible for identifying and handling suspicious activities along the E2E banking operations.
Key responsibilities: • Manage onboarding and transactional fraud alerts.• Run fraud investigations, analyzing possible additional documentation to be provided by customers.• Document and report investigation findings and prepare case files with the supporting documents.• Review fraud alerts effectiveness.• Analyze fraud trends based on historical data.• Propose action plans to mitigate residual fraud risk.• Prepare relevant fraud reports for decision making.


Qualifications:• English Level - B2 • 2+ yearsexperience in banking/fintech/payment companies fraud investigations with on-boarding, Card payments, Transfer payments and other in-app transactions • Deep understanding of retail and SME banking processes.• Attention to details.• Proactive.• Knowledge of BI tools.• Strong Excel knowledge.• Target- hiring date: June 2024
Benefits Very attractive salaryMedical insurance (500K with family coverage)Life insuranceTransportation to and from siteReferral programPartnerships with the most valuable brands in Egypt and Middle EastCredit cards, loan facilitationsTechnical and business development plans

About the job

About Concentrix* We’re a global technology and services leader that powers the brands of the future. We help well-known brands — the ones you use every day — improve their businesses with technology and integrated solutions, in over 70 countries , +500 Sites.Our game-changers around the world have devoted their careers to ensuring every relationship is exceptional. So naturally, we're committed to creating game-changing career journeys that power our people towards greater opportunities and brighter futures.
Job Description
Looking for talented fraud analysts to be responsible for identifying and handling suspicious activities along the E2E banking operations.
Key responsibilities: • Manage onboarding and transactional fraud alerts.• Run fraud investigations, analyzing possible additional documentation to be provided by customers.• Document and report investigation findings and prepare case files with the supporting documents.• Review fraud alerts effectiveness.• Analyze fraud trends based on historical data.• Propose action plans to mitigate residual fraud risk.• Prepare relevant fraud reports for decision making.


Qualifications:• English Level - B2 • 2+ yearsexperience in banking/fintech/payment companies fraud investigations with on-boarding, Card payments, Transfer payments and other in-app transactions • Deep understanding of retail and SME banking processes.• Attention to details.• Proactive.• Knowledge of BI tools.• Strong Excel knowledge.• Target- hiring date: June 2024
Benefits Very attractive salaryMedical insurance (500K with family coverage)Life insuranceTransportation to and from siteReferral programPartnerships with the most valuable brands in Egypt and Middle EastCredit cards, loan facilitationsTechnical and business development plans

About the job

About Concentrix* We’re a global technology and services leader that powers the brands of the future. We help well-known brands — the ones you use every day — improve their businesses with technology and integrated solutions, in over 70 countries , +500 Sites.Our game-changers around the world have devoted their careers to ensuring every relationship is exceptional. So naturally, we're committed to creating game-changing career journeys that power our people towards greater opportunities and brighter futures.
Job Description
Looking for talented fraud analysts to be responsible for identifying and handling suspicious activities along the E2E banking operations.
Key responsibilities: • Manage onboarding and transactional fraud alerts.• Run fraud investigations, analyzing possible additional documentation to be provided by customers.• Document and report investigation findings and prepare case files with the supporting documents.• Review fraud alerts effectiveness.• Analyze fraud trends based on historical data.• Propose action plans to mitigate residual fraud risk.• Prepare relevant fraud reports for decision making.


Qualifications:• English Level - B2 • 2+ yearsexperience in banking/fintech/payment companies fraud investigations with on-boarding, Card payments, Transfer payments and other in-app transactions • Deep understanding of retail and SME banking processes.• Attention to details.• Proactive.• Knowledge of BI tools.• Strong Excel knowledge.• Target- hiring date: June 2024
Benefits Very attractive salaryMedical insurance (500K with family coverage)Life insuranceTransportation to and from siteReferral programPartnerships with the most valuable brands in Egypt and Middle EastCredit cards, loan facilitationsTechnical and business development plans

About Company

We’re Concentrix. A global technology and services leader that powers the world’s best brands, today and into the future. We’re human-centered, tech-powered, intelligence-fueled. Every day we design, build, and run fully integrated, end-to-end solutions at speed and scale across the entire enterprise.

Total Employees

169,268

Company 2-Year Growth

0%

Median Employee Tenure

2.3 years

Because no one goes to school
for fighting fraud.