Fraud Control Specialist

Job Description

• Performs Fawry Undertaking reviews and essential merchant inspections.
• Performs reviews on credentials and security applied on merchants' sites.
• Conducts site visits if required to revalidate the merchants' data authenticity.
• Contribute to building e-merchants Database.
• Review Fraud reports and identifies suspicious behavior
• Make decisions on the identification of suspicious cases.
• Review and analyze merchants' performance reports to set risk parameters scores.

Job Requirements

• Bachelor’s degree in Commerce, Accounting, Finance, Economics, Business Administration, or related fields.
• Males are preferred.
• 1-2 Previous experience in financial or accounting fields.
• Flexible working conditions including after-Working hours.
• Flexible to regular visits for companies' sites.
• Advanced Microsoft Excel, PowerPoint skills, and Access skills desirable.
• Excellent command of English.
• Result-driven, strong logical and analytical capacity, well organized with high attention to detail.
• Strong problem-solving skills.
• Self-motivated professional to work with minimal direction with effective time management skills.