Senior Fraud Analyst
Accounting & Finance, IT · Full-time
Cairo, Cairo Governorate, Egypt
Posted on Oct 1, 2026
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.
Key Responsibilities:
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.
Key Responsibilities:
- 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
- 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
- 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.