As a Fraud Analyst at Banque Misr, playing a key role in protecting our customers from fraudulent activities by using Using large systems powered by Visa and MasterCard. being responsible for monitoring and investigating suspicious transactions and activities to identify potential fraud risks. working closely with our security and risk management teams to proactively detect and prevent fraudulent activities, ensuring that our customers' accounts and assets are safeguarded.my role is to :- Monitor all customer transactions and activities for potential fraud risks - Conduct thorough investigations on suspicious transactions and activities, utilizing various tools and techniques to uncover potential fraud- Analyze data and trends to identify potential patterns and indicators of fraud- Stay updated on the latest fraud trends and techniques to enhance the bank's fraud detection and prevention capabilities.

Banking and Financial inclusion