Moataz Hassan Email and Phone Number
Dedicated and accomplished with a proven track record in Fraud Management within the financial sector. Highly adaptable, ambitious, and results-driven. Possesses exceptional organizational skills, a rapid learning ability, and a strong commitment to achieving goals. Demonstrates honesty, loyalty, and a collaborative approach as a team player. Proficient in computer systems, emphasizing organizational and administrative capabilitiesIn my current role as Risk and Fraud Deputy Manager at Arab African International Bank, I have successfully led a team of professionals in monitoring and mitigating fraud risks associated with Cards Management, Online Payment Platforms, and Forensic Investigations. My achievements include collaborating with international payment schemes, implementing fraud prevention tools, and enhancing risk parameters for various products.My specialties encompass process reengineering, loss prevention, and project management, which have contributed to the success of initiatives with third-party companies such as Egyptian Banks Company and Network International Egypt.I am well-versed in policy/strategy formulation, compliance, and risk-reward judgment. My commitment to organizational needs, demonstrated by putting them before personal considerations, aligns with the values upheld..
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Risk And Fraud Deputy ManagerArab African International Bank Oct 2009 - PresentCairo,EgyptCooperation with inside and outside Egypt police authorities to arrest many local and international gangs.Coordinate with legal department and local fund police authority for complete fraudsters and gangs arrested.Improved Following up the PCI compliance for Issuer, Acquirer and third parties.Monitoring 24/7 on real time basis using Visa Risk Management system and MasterCard Risk Fraud monitoring tools.Planned to set and enhance suitable risk parameter and spending policy for all products Issuer/acquirer, mobile wallet and internet banking.Developing and creating monthly, quarterly and annually reports for all the department achievements and commitments reported to high management.Excellent Communicating with international payment schemes MasterCard/Visa/Union pay/Dinners/Amex in any issues.Managed and mitigate fraud risk for the E-commerce (online Merchants) through MIGS/ MPGS / Cyber Source Risk tools.Organized for any significant change in monitoring tools or criteria and impact to mitigate fraud riskLeading and supervise team consists of 14 employees, Cards Fraud Unit for monitoring (Debit and Credit) MasterCard, Visa and prepaid Cards, mobile wallet application and internet banking platform.Succeeded in Handling (Acquiring monitoring - POS) daily transactions (Approximately 500 k daily transactions) and take decision to hold merchants’ funds until investigationReview MO/TO and forced posting transactions/documents and check it before processing the transactions.Daily Check on the alerts from MasterCard and VISA (CAMS).Supervise Contacting issuer banks to confirm suspected transactions by phone, email and fax before in the authorization phase.Analyze and scoring the transactions behavior and fraud trends to set the suitable triggers that attract fraudstersEnsure compliance with the approved policies, procedures and norms to protect the organization Alert to any emerged fraud cases 24/7 -
Senior Fraud Risk UnitEgyptian Banks Company Mar 2002 - Sep 2009Cairo Governorate, EgyptRisk and Fraud Management Supervisor- Led a team managing Debit and Credit MasterCard cards for 10 banks.- Ensured compliance with MasterCard regulations and timely processing of reports.- Conducted risk and fraud analysis, including specific risks related to countries, merchandise, and markets.- Managed daily operations, executed bank requests, and conducted regular reviews of reports.- Provided 24/7 support for emerging fraud and risk cases. -
Customer Account SpecialistXerox - The Document Group Jan 2000 - Jan 2002Giza Governorate, EgyptCustomer Accounts Specialist (commercial section)
Moataz Hassan Skills
Moataz Hassan Education Details
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Accounting And Finance -
The English School Heliopolis,CairoThanwaya Amma
Frequently Asked Questions about Moataz Hassan
What company does Moataz Hassan work for?
Moataz Hassan works for Arab African International Bank
What is Moataz Hassan's role at the current company?
Moataz Hassan's current role is Fraud Prevention Specialist | 10+ Years in Financial Fraud Detection | Cards, POS, E-Commerce, Mobile & Internet Banking.
What schools did Moataz Hassan attend?
Moataz Hassan attended Ain Shams University, The English School Heliopolis,cairo.
What skills is Moataz Hassan known for?
Moataz Hassan has skills like Capable Of Working Under Any Condition, Have The Ability To Learn Quickly, Online Fraud, Fraud Detection, Fraud Prevention, Loyal, Risk Management, Hard Worker, Fraud Analysis, Persistent To Achieve My Goals, Fraud Investigations, Organized.
Who are Moataz Hassan's colleagues?
Moataz Hassan's colleagues are Mahmoud Yassin , Corporate Credit Certified, Mahmoud Hosny, Sohaila Ahmed, Mona El Helaly, Omar El Masry, Noha Elrafei, Marco Mowaffak.
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Moataz Hassan
General Manager | Vp | Automotives, Transportations, Logistics, Operations, Fleet Management, MaintenanceEgypt -
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