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French-speaking Fraud Analyst, Issuing Fraud Monitoring

Network International · Égypte

جديد
🇬🇧 English

وصف الوظيفة

About the role

We are looking for a French‑speaking Fraud Analyst to join our issuing fraud monitoring team. The analyst will work 24/7 to monitor card transactions, detect suspicious activity and ensure timely action and reporting to clients and scheme partners.

Key responsibilities

  • Monitor transactional card spend around the clock following company procedures and service standards.
  • Contact cardholders on suspicious activities, verify transactions and update the system accordingly.
  • Review and clear all alerts generated by the fraud detection/prevention tool, maintaining zero pending alerts per shift.
  • Identify fraud trends, execute appropriate actions and escalate critical issues promptly.
  • Initiate outbound fraud notifications via email to internal teams, clients and business partners.
  • Perform fraud recovery by contacting acquirers and merchants to reduce loss.
  • Provide timely responses to client inquiries and ensure compliance with audit and regulatory requirements.
  • Generate required reports and support ad‑hoc tasks from management.

Required profile

  • University graduate with strong command of English and French.
  • Experience in inbound call‑center environments and card fraud monitoring.
  • Ability to work under pressure, meet daily alert‑evaluation targets and maintain confidentiality.

Required skills

  • Proficiency with fraud detection/prevention tools.

What we offer

  • Dynamic work environment with opportunities for skill development in financial fraud prevention.
  • Collaboration with internal and external stakeholders across the payments ecosystem.

Questions fréquentes

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Network International

Égypte