Fraud Operations Analyst 1 - Fraud and Risk Management
Core
Conduct advanced fraud reviews and monitor transactions for suspicious behavior to minimize fraud losses in Consumer Cards & Banking operations.
Role type
Analyst, Fraud Operations (IC)
Builds
Fraud prevention strategies and risk mitigation actions for consumer banking products
Domain
Banking / Financial Services / Fraud Risk Management
Required skills
Fraud case review, transaction monitoring, risk-reward evaluation, data analysis, report preparation, data reconciliation
Preferred skills
Consumer cards operations knowledge, Arabic language proficiency
Technologies
Fraud detection systems, Management Information Systems (MIS), production analysis reports
Responsibilities
Monitor transactions and accounts for suspicious behavior, analyze fraud trends using daily reports and alerts, conduct in-depth fraud case reviews, validate Two-Way SMS/Email exception cases, prepare monthly MIS reports and track KPIs, update production analysis trackers, review Transactions on Blocked Accounts
Seniority
Entry-level to Junior (1+ years experience)