French-speaking Fraud Analyst, Issuing Fraud Monitoring
Network International · Égypte
Job description
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
Why are you reporting this job?
Apply in 30 seconds
Enter your email to apply. An account will be created automatically.
By continuing, you accept our terms of use.
Already have an account? Login
Published 3 hours ago
Expires 1 month from now
5 views · 0 applications
Boost your chances
Upload your CV — we will match you with relevant openings.
Analyzing your CV...
Network International
Égypte
Related job offers
-
Relationship Officer – Liabilities (Retail Banking)
Mashreq Égypte -
Consulting Manager – Payments Strategy
Visa Égypte -
Chief Accountant – Lead Accounting Team
Confidential Company Égypte -
Control & Reporting Associate
PepsiCo Béni Souef -
Cost Accountant – Manufacturing (10th of Ramadan)
Talent 360 ME 10th of Ramadan