Monitor and analyze transactions to identify fraud, money laundering, or other criminal activity.
Investigate suspicious activities and prepare detailed reports.
Collaborate with other teams to implement fraud prevention measures.
Stay up-to-date with industry trends in fraud prevention technologies.
Provide guidance to team members as needed.
Work flexible shifts, including weekends, nights, and holidays.

🎯 Requirements

Bachelor's degree in a related field or equivalent experience.
Knowledge of Excel, SQL, and Python.
1 to 3 years of fraud prevention or investigation experience on Consumer or Merchant side.
Strong analytical skills and attention to detail.
Excellent communication and interpersonal skills; ability to work independently and as part of a team.
Fluency in English and Arabic.

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