Mohamed Nabil
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Mohamed Nabil Email & Phone Number

Senior Cyber Fraud Prevention Analyst at ALEXBANK
Location: Cairo, Egypt 5 work roles 1 school
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✓ Verified August 2026 3 data sources Profile completeness 86%

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Current company
Role
Senior Cyber Fraud Prevention Analyst
Location
Cairo, Egypt
Company size

Who is Mohamed Nabil? Overview

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Quick answer

Mohamed Nabil is listed as Senior Cyber Fraud Prevention Analyst at ALEXBANK, a with 3024 employees, based in Cairo, Egypt. AeroLeads shows a matched LinkedIn profile for Mohamed Nabil.

Mohamed Nabil previously worked as Non-Telco Fraud, Revenue Assurance & Orange Cash Lead at Orange Egypt and First Class Back Office Associate at Orange Egypt. Mohamed Nabil holds Bachelor Of Commerce, Accounting from Helwan University Cairo.

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Email format at ALEXBANK

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ALEXBANK

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Profile bio

About Mohamed Nabil

Financial Analyst with +10 years of Telecom experience, including +2 years working as Revenue Assurance, Non-Telco Fraud, and Orange Cash Lead.Willing to implement proven profit maximization skills in monitoring and maintaining revenues.Skilled in risk management, product testing, problem solving, Non-Telco Fraud management, customer experience, client billing, and reconciliations.

Current workplace

Mohamed Nabil's current company

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ALEXBANK
Alexbank
Senior Cyber Fraud Prevention Analyst
egypt
Website
Employees
3024
AeroLeads page
5 roles

Mohamed Nabil work experience

A career timeline built from the work history available for this profile.

Senior Cyber Fraud Prevention Analyst

Current

Cairo, Egypt

*Conducting the review of all triggered alerts based on the pre-defined rules in the fraud detection tool.*Identify fraudulent trends and execute the appropriate action as per the unit process.*Set the daily target of alerts evaluation to be achieved per shift, and all queued alerts to be cleared maintaining no pending alerts by shift and on timely manners.*Follow the proper channel of escalation and ensure that all critical issues are timely reported to guarantee the rapid fix.*Ensure that track records of Fraudulent Case Reports for all cases are properly produced and documented for history keeping.*Effectively action on the fraud trend with regular review of the fraud cases analyzing the trend for better identification.*Adhere to the internal and external Audit / Compliance requirements in the Unit/organization.

Apr 2024 - Present

Non-Telco Fraud, Revenue Assurance & Orange Cash Lead

Cairo, Egypt

*Perform daily reconciliation of money movement with all external parties of Orange Cash.*Tracking Orange Cash transactions' counts & amounts on daily basis.*Perform investigation for any trend anomalies.*Insure fees calculation and accurate rating of all Orange Cash transactions.*Validate all wallets transactions are correct Vs. ending balance per each wallet.*Reconcile Orange Cash ending balances Vs. bank balances on daily basis.*Validate Orange Cash bill payments & charging volume Vs. billing and charging systems.*Evaluate new Orange Cash services & projects from RA and customer perspective.*Analyze Orange Cash product descriptions and impact analysis for the new products & promotions to identify the risk areas and request the necessary controls to save the company revenue after launch commercially.*Ensure compliance with the company code of conduct and corporate policies.*Perform user acceptance test for the products & promotions before and after launch commercially.*Perform, apply and develop Revenue Assurance controls to ensure that all revenue streams are accurately identified, captured, recorded, billed, invoiced and reported in a timely manner in terms of completeness and accuracy.*Implement a set of dynamic controls that are designed to minimize the risk of potential revenue leakage, customer dissatisfaction and brand protection.*Perform daily usage reconciliation among the network nodes , charging and billing systems and analyze the results to identify the root cause for the potential revenue leakage.*Maintain and enhance the Revenue Assurance processes and control framework to ensure that all revenues are accurately charged, billed, collected and reported.*Perform network & non network platforms integrity reconciliations.*Validate the accuracy of adjustments , subscription and other credit and charges transactions on regular basis.*Prepare Revenue Assurance reports on monthly basis.

Nov 2021 - Apr 2024

First Class Back Office Associate

Cairo, Egypt

* Acting as a vocal point between NTRA and Orange First Class department to ensure delivering exceptional customer experience.* Coordinate with other concerned departments to ensure timely customers' complaints resolution. * Provide best possible service to both external and internal customers to achieve highest level of customer satisfaction.* Apply all the available tools in hand to save the Customers from churning. * Provide appropriate compensation to cases receives as per the company's policies and procedures. * Maintain a high save rate as per the regulations received from the Commercial team. * Analyze the key issues for churn and addresses them to upper management. * Coordinate with all concerned departments to ensure effective handling for customers' complaints, termination and porting-out requests. * Propose solutions to repetitive termination cases. * Escalate problems and provides relevant feedback to the right channels.* Suggest new ideas generated from the work-flow. * Communicate case progression with customers by following the contact intervals process. * Inform the customers when cases are closed through one of the available tools (ex.: Calls, SMSs, VRSs, etc.). * Communicate with other Customer Support sub-divisions to answer all relevant customer inquiries (e.g. Credit, Activation, Marketing etc.). * Fully understand and adhere to company policies and procedures that generate personal and professional credibility and trust. * Respect and apply company vision, mission and values. * Fully understand both individual and company objectives, and work on achieving them effectively and efficiently. * Keep up-to-date with all the services and products provided by Orange. * Resolve all customer complaints, requests, termination, MNP, new line activation inquiries within the pre-determined SLAs. * Escalate problems, report suspected fraud and provides relevant feedback to the right channels.

Nov 2016 - Oct 2021

First Class Customer Care Personal Support

Cairo, Egypt

* Handling requested actions received from the CSRs during applications’ downtime.* Handling all inquiries and requests received via all channels available (web site, fax, e-mail and …etc.) .* Handling all incoming calls on the assist hunt for both consultation & escalation.* Timely Communicate right, accurate and full information to CSRs.* Provides live briefing /sessions to the CSRs either on a new or existing products and services.* Responsible for issuing and sending the Official Proof of Payment Documents for a specific period requested by the customer ,after being stamped by the legal department . * Handling roaming complaints received from our high end customers in coordination with Technology Team “Core Roaming team”. * Responsible for managing and controlling the shift in First Class Department.* Handling new line activation requests received from the shops for our high end customers in specific intervals after FC Back Office working hours .* Responsible for handling requests /complains received from our IB team regarding the availability of our different devices and handsets requested by our high end customer .* Recommend & follow up on intranet updates to ensure the accuracy of information delivered to both internal and external high end customers.* Communicate with other Customer Services sub-divisions to handle all relevant inquiries of both customers and CSRs (e.g. Credit, Customer Support & Activation, Outbound & Save Initiatives…etc.)* Use available methods & tools to develop/improve own skills & information (applications, intranet briefings, attending training….etc..).* Early troubleshoot global problems to facilitate diagnosis and remedy.* Channel customers' suggestions and recommendations to management through different communication channels.* Act as a source of expertise , i.e. transfer knowledge and experience to new members through mentorship exercises.

Apr 2015 - Oct 2016

First Class Customer Care Sr. Specialist

Cairo, Egypt

* Handle all incoming calls of the first class call center* Provide best possible service to both external & internal customers to achieve highest level of customer satisfaction* Communicate with other Customer Care sub-divisions to answer all relevant customer inquiries* Achieve the requested Staffed Time on a daily basis to minimize Lost Call Rate* Provide proper information to customers with complete & comprehensive understanding of Mobinil Products & Services and Policies & Procedures * Fully understand & adhere to company policies & procedures that generates personal/professional credibility & trust* Respect & apply company vision & values* Fully understand both individual & company objectives to achieve them effectively & efficiently* Use available methods & tools to develop own skills & information (applications, intranet briefings, attending trainings, etc.)* Resolve customer complaints in time & treat them as business opportunities to ensure continuous improvement & development* Escalate problems & provide relevant feedback to the right channels* Positively contribute in up-selling of products & Value Added Services to maximize company revenue

Dec 2013 - Mar 2015
Team & coworkers

Colleagues at ALEXBANK

Other employees you can reach at alexbank.com. View company contacts for 3024 employees →

1 education record

Mohamed Nabil education

FAQ

Frequently asked questions about Mohamed Nabil

Quick answers generated from the profile data available on this page.

What company does Mohamed Nabil work for?

Mohamed Nabil works for ALEXBANK.

What is Mohamed Nabil's role at ALEXBANK?

Mohamed Nabil is listed as Senior Cyber Fraud Prevention Analyst at ALEXBANK.

Where is Mohamed Nabil based?

Mohamed Nabil is based in Cairo, Egypt while working with ALEXBANK.

What companies has Mohamed Nabil worked for?

Mohamed Nabil has worked for Alexbank and Orange Egypt.

Who are Mohamed Nabil's colleagues at ALEXBANK?

Mohamed Nabil's colleagues at ALEXBANK include Remonda Rizk, Mohab Ahmed, Mohamed Amr, Emad Gado, and Amira Elsayed.

How can I contact Mohamed Nabil?

You can use AeroLeads to view verified contact signals for Mohamed Nabil at ALEXBANK, including work email, phone, and LinkedIn data when available.

What schools did Mohamed Nabil attend?

Mohamed Nabil holds Bachelor Of Commerce, Accounting from Helwan University Cairo.

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