Experienced fraud analyst, your responsibilities are to monitor bank accounts, financial transactions, accounting paperwork, and other financial documents and analyze the data to identify any potential fraudulent activity. Ability to conducting fraud analysis using TWFA , CMS , TW Online and Falcon.
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Fraud AnalystNetwork International Jan 2023 - Jan 2024EgyptMonitor card based transactional on a 24×7 shift basis as per company procedures. • Conducting the review of all triggered alerts based on the pre-defined rules in thefraud detection / prevention tool. •• Identify fraudulent trends and execute the appropriate action as per the unit process. • Coordinate with the issuing banks to confirm suspected transaction regarding cardblocking and activation.• Developing and detecting leads for fraud investigations conducted by TWFA, CMS, TW Online and Falcon -
Fraud AnalystNetwork International Jan 2023 - Jan 2024Cairo, Egypt
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Internship TraineePronto Fm Group Jan 2021 - Mar 2022Cairo, Egypt
Seif Elasmar Education Details
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Integrated Marketing Communication
Frequently Asked Questions about Seif Elasmar
What is Seif Elasmar's role at the current company?
Seif Elasmar's current role is Fraud Analyst.
What schools did Seif Elasmar attend?
Seif Elasmar attended Misr International University.
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