About Axis

We believe financial services should be more accessible, that’s why we started Axis. A fully interoperable mobile wallet which enables users to send and receive money from any mobile wallet in Egypt, pay their bills, buy anything online with a virtual Visa card, or scan any QR code to pay for anything in-person. We are expanding beyond payments into investment and wealth experiences that help users save, grow, and manage their financial future through intuitive and trusted digital products.

About the Role

We are seeking an experienced and data-driven Senior Fraud Analyst to lead fraud detection,

prevention, and risk mitigation across our payment ecosystem. This role plays a critical part in protecting the business from financial losses, optimizing fraud controls, and improving customer experience through intelligent risk decisioning.

You will..

• Monitor and investigate complex fraud cases across transactions, accounts, and user behavior
• Perform deep-dive analysis to identify emerging fraud patterns and attack vectors
• Lead investigations into high-risk incidents, including payment fraud and abuse cases
• Design, implement, and continuously optimize fraud detection rules and scenarios
• Balance fraud prevention vs customer experience by reducing false positives.
• Collaborate with product and engineering teams to enhance our fraud monitoring rules and decisions.
• Analyze large datasets to identify fraud trends, anomalies, and vulnerabilities.
• Develop dashboards and reports on key fraud KPIs (ex: Fraud rate).
• Provide actionable insights to improve fraud controls and business processes.
• Contribute to the overall fraud risk framework and policies.
• Identify gaps in controls and recommend preventive measures.
• Support audits, regulatory requests, and internal reviews.

You have..

• 3+ years of experience in Fraud Risk, Transaction Monitoring, or Payments Risk in banking or fintech or relevant organizations.
• Strong experience in fraud detection tools, rules engines, and case management systems.
• Deep understanding of fraud typologies.
• Strong data analysis skills.
• Experience with fraud tools.
• Ability to interpret and act on real-time and batch transaction data.
• Excellent communication skills (technical + business).
• High ownership and accountability.

Perks of working @ Axis

• Flexible hybrid working model.
• Medical insurance for you and your family.
• Life insurance coverage.
• Subsidized gym membership.
• Very competitive leave policy, including extended Maternity and Paternity leaves.