Overview
Fraud Risk Analyst – Operational Risk Jobs in Cairo, Egypt at Suez Canal Bank
Title: Fraud Risk Analyst – Operational Risk
Company: Suez Canal Bank
Location: Cairo, Egypt
Duties and responsibilities
➢ Real-Time Monitoring: Actively monitor transaction queues via internal and external fraud detection systems to identify high-risk patterns and anomalies.
➢ Alert Investigation: Perform deep-dive analysis on flagged transactions and call back the customer if needed.
➢ Immediate Mitigation: Take decisive action on suspicious accounts, including temporary blocks, transaction cancellations.
➢ Case Management: Document all investigative findings and maintain accurate records of confirmed fraud cases.
➢ Trend Identification: Stay updated on the latest fraud trends (e.g., social engineering, account takeover, or carding) and provide feedback to improve system detection rules.
➢ Responsible for daily report including the number of cases and the actions taken for each case.
NB:
- 24/7 rotational shifts
Job specification
Education
• Bachelor’s degree in finance, Accounting, Business, or a related field
Experience
• 1–3 years of experience in fraud detection, risk management, or banking operations.
