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.
