Fraud Officer – Risk Management Sector - JobzEG

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كوبون خصم على كل مشترياتك من موقع نون مصر الكوبون : FA992

السبت، 24 ديسمبر 2022

Fraud Officer – Risk Management Sector

 Fraud Officer – Risk Management Sector

Main Role:

Assist in creating Fraud Indicators  and extracting new trends from data collected.

Prepare investigation reports on suspected/confirmed fraud cases.

Work closely with retail / SME credit risk teams.

Sustain consistent and effective communication channels with peer banks .

Stay updated with latest fraud trends in the markets .

Maintain agreed upon turnaround time in terms of case processing with other departments.

Extract and generate reports from available resources to help detecting new fraud trends.

Assist in Origination system parameter performance reviews periodically .

Conduct filed visit for investigation reason.

Conduct dynamic sample/health checks to ensure earlier detection.

Assist in conducting fraud risk assessment and set mitigates.

Sustaining open communication channels with all stakeholders

Assist in conducting fraud investigations, Mystery shopping, Filed Visits, investigation reports write up, make recommendations based on the investigations outcome

Assist in spreading anti-fraud awareness culture among all the bank staff

Apply and enhance  Anti-Fraud strategies .



BSc in Business Administration or related field .

At least One-year experience in fraud Risk Management

Fair knowledge of Cards transaction monitoring.

Fair knowledge of open source investigation tools.

Exceptional Level of Communication skills

Solid organizational skills, including multitasking and time-management

High level of Critical Thinking skills

Familiarity with risk management and quality assurance control .


Interested candidates can send their updated resumes on , and please mention the Job title and Job code in the subject of the e-mail.

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كوبون خصم على كل مشترياتك من موقع نون مصر الكوبون : FA992

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