• CIB Egypt Careers | Fraud Monitoring Analyst Job

    CIB Egypt Careers | Fraud Monitoring Analyst Job

    Location: Egypt
    Published:

    Job Description

    The Commercial International Bank - CIB Egypt is currently recruiting for the role of Fraud Monitoring Analyst

    Work closely with the IT & Data Analytic departments to analyse customers’ behaviours to be able to identify any fraudulent transactions that triggers alerts for investigation.


    Duties and Responsibilities

    Your main responsibilities in this role include the following:

    • Implement the fraud identification process to capture suspected fraudulent transactions to minimize Fraud and have a high quality asset portfolio

    • Identify potentially fraudulent transactions and refer them to the Credit investigation team based on a sampling process (some post facto and some pre-facto)

    • Implement the fraud identification Early Warning system to trigger alerts for investigation in conjunction with IT and Data Office


    Job Requirements

    • Bachelor’s degree of commerce , Business Administration, accounting or equivalent.

    • 1-3 years’ of relevant experience

    • Credit knowledge is a plus.

    • Experience in banking operations is a plus.

    • Knowledge of Financial Crime Governance, legal and regulatory requirements is a plus.

    • Fraud/Investigation experience is a plus.

    • Excellent command of MS office applications (Excel in particular).

    • Good market resources, contacts & network in other banks.

    • Analytical skills.

    • Street smart with good analytical skills

    • Process driven

    • Technology oriented

    • Qualitative and Quantitative analysis.

    Job Details

    Company: Commercial International Bank - CIB

    Employment Type: Full-time

    Job Location: Cairo, Egypt

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