Sylvia Raphael
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Sylvia Raphael Email & Phone Number

Fraud Prevention Senior Specialist | Fraud Prevention Strategies at Agricultural Bank of Egypt
Location: Cairo, Egypt 3 work roles
1 work email found @abe.com.eg LinkedIn matched
✓ Verified August 2026 3 data sources Profile completeness 71%

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Current company
Role
Fraud Prevention Senior Specialist | Fraud Prevention Strategies
Location
Cairo, Egypt
Company size

Who is Sylvia Raphael? Overview

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Quick answer

Sylvia Raphael is listed as Fraud Prevention Senior Specialist | Fraud Prevention Strategies at Agricultural Bank of Egypt, a with 190 employees, based in Cairo, Egypt. AeroLeads shows a work email signal at abe.com.eg and a matched LinkedIn profile for Sylvia Raphael.

Sylvia Raphael previously worked as Fraud Prevention Senior Specialist at Agricultural Bank Of Egypt and Fraud Prevention & Authentication Specialist at Agricultural Bank Of Egypt.

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Email format at Agricultural Bank of Egypt

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{first}.{last}@abe.com.eg
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Profile bio

About Sylvia Raphael

Steering the fraud prevention initiatives at Agricultural Bank of Egypt, my focus is on the development and execution of sophisticated fraud mitigation strategies. Our team's dedication to enhancing security protocols has fortified our customer's financial safety, thanks to our strategic approaches and data-driven solutions.Previously, resolving international complaints at Vodafone honed my customer experience insights, enabling me to proactively identify and solve potential challenges. My communication prowess ensures that complex information is conveyed clearly, contributing to the robustness of our fraud prevention systems.

Current workplace

Sylvia Raphael's current company

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Agricultural Bank of Egypt
Agricultural Bank Of Egypt
Fraud Prevention Senior Specialist | Fraud Prevention Strategies
dokki, giza, egypt
Website
Employees
190
AeroLeads page
3 roles

Sylvia Raphael work experience

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Fraud Prevention Senior Specialist

Current

Giza, Al Jizah, Egypt

- Develop and implement fraud prevention strategies , rules and procedures through the fraud prevention system to minimize fraudulent activity.- Communicate effectively with team members and other stakeholders to report findings and work towards solutions.- Entail the quality, accuracy and completeness of available data and alerting process; identifying data pain points and getting to work on the projects with the related teams to resolve those pain points to secure the customer’s data.

Jun 2022 - Present

Fraud Prevention & Authentication Specialist

Giza, Al Jizah, Egypt

- Monitors , Investigates and detects fraudulent activity in all types of bank cards- Tracking and monitoring illegal and fraud transactions on customers cards.- Reporting any suspicious account movements and unusual transactions.- Analyzing data and transactions to track down fraudulent behaviors to prevent potential fraudulent activity.- Reviewing bank accounts for signs of fraudulent activity.- Reporting fraudulent activities and behaviors and escalate it to the general manager.

Jun 2021 - Jun 2022

Senior International Complaints Advisor

Smart Village- Cairo

- Efficiently handles all inquiries/escalations received from customers in a professional manner and strives to deliver a first-time resolution service while meeting defined KPIs.- Process transactional activities in line with Vodafone standards and policies.- Review and approve policy exceptions within delegated authority.-Enhance the customer experience by efficiently solving their complaints.-Provide accurate information by fully investigating customer's enquiry using all available equipment and applications to ensure that incidents and problems are resolved.

Oct 2019 - Nov 2021
Team & coworkers

Colleagues at Agricultural Bank of Egypt

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FAQ

Frequently asked questions about Sylvia Raphael

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What company does Sylvia Raphael work for?

Sylvia Raphael works for Agricultural Bank of Egypt.

What is Sylvia Raphael's role at Agricultural Bank of Egypt?

Sylvia Raphael is listed as Fraud Prevention Senior Specialist | Fraud Prevention Strategies at Agricultural Bank of Egypt.

What is Sylvia Raphael's email address?

AeroLeads has found 1 work email signal at @abe.com.eg for Sylvia Raphael at Agricultural Bank of Egypt.

Where is Sylvia Raphael based?

Sylvia Raphael is based in Cairo, Egypt while working with Agricultural Bank of Egypt.

What companies has Sylvia Raphael worked for?

Sylvia Raphael has worked for Agricultural Bank Of Egypt and Vodafone Uk Limited.

Who are Sylvia Raphael's colleagues at Agricultural Bank of Egypt?

Sylvia Raphael's colleagues at Agricultural Bank of Egypt include Doaa Gomaa, Ibrahim El-Banna, Maram Saleh, Abdelfattah Nassar, and Mona Gadou.

How can I contact Sylvia Raphael?

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