Fraud Analyst - Transaction Monitoring and Analysis Specialist

  • Valu
  • Giza, El Omraniya, Giza Governorate, Egypt

وصف الوظيفة

Duties & Responsibilities

  • Conduct daily Monitoring and analysis for transactions performed by valU customers.
  • Conduct daily Monitoring and analysis for merchant activates.
  • Conduct daily check for direct Sales activations.
  • Communicate effectively with customers to verify any suspicious behavior and patterns.
  • Report any suspicious behavior related to external or internal parties.
  • Report and Communicate with all concerned parties any technical issues and any system related error issues or inquiries.
  • Handling all suspicious cases received from any channel.
  • Take appropriate actions to identify and help to minimize lose and safeguard valU customers’ accounts.