Fraud Executive

Dsquares

Cairo Giza
Permanent
Full-time

26 days ago
Apply easily

Dsquares specializes in offering loyalty programs that bring our clients closer to their consumers. Through our different range of solutions, we deliver end-to-end experience, managing and executing all technical, operational, and commercial aspects of our customers’ loyalty programs. From full loyalty programs, couponing solutions to interactive directory services, coupled with an extensive network of merchants, Dsquares serves some of the most loved brands in the region.Our People are our Brand - Developing seamless loyalty solutions is only possible when we’ve got a great team on our side. Our culture is open and empowering. If you are passionate and driven, you will fit right in.About the role:As a Fraud Executive, you will Tracking and monitoring client’s transactions with all merchants, notice any suspicious behavior could occur and cause a financial loss for the client.Key Duties & Responsibilities:

The fraud analyst is a professional detective who investigates forgery and theft within a client’s account and transactions across Dsquares systems.
Fraud analysts are responsible for conducting research into records and transactions, particularly.
The fraud analyst role also entails ensuring the quality, accuracy, and completeness of available data and alerting process; identifying data pain points (e.g. lack of data and frequency) and getting to work on the projects with the needed teams to resolve the pain point.
Responsible for the prevention and detection of potential fraud across all transactions channels by reviewing client accounts.
Contribute to the creation of fraud rules by providing analytical data to support decisions.
Provide support to the Operational and Business units of the organization on fraud related matters.
Regularly prepare reports for the clients.
Periodical meeting with the clients to discuss fraud KPI's progress.

RequirementsRequired Skills & Abilities:

Fluent English speaking & writing.
Time management skills.
Analytical skills.

Education & Experience:

Bachelor’s degree.
1 year of experience.

Benefits

Private Medical Insurance & life cover.
Transportation & Mobile Allowance Benefit.
Annual profit share.
Hybrid working environment.
Inclusive working environment with enhanced maternity and paternity benefits.
Work and organizational culture which values learning.
Regular perks such as company social, wellbeing & CSR events.
Your Birthday Off.
Extra day of leave for every year of completion.

Dsquares