Arabic
Moataz Mohamed Sayed Soliman
Application Fraud Risk Analyst
Agouza , Giza
Summary
Application Fraud Risk Analyst skilled in assessing and mitigating fraudulent activities through advanced analytical methods and risk assessment techniques. Adept at developing and implementing fraud prevention strategies, ensuring compliance with regulatory requirements, and leveraging data-driven insights to enhance risk management processes. Committed to safeguarding financial assets and maintaining the highest standards of integrity and accuracy .
Overview
6
6
years of professional experience
4
4
years of post-secondary education
Work History
Application Fraud Risk Analyst
Bank Misr
06.2024 - Current
- Analyze application data to identify patterns or anomalies indicative of fraud .
- Implement and manage fraud detection tools and technologies.
- Conduct detailed investigations into suspected fraudulent activities, including reviewing transaction records, interviewing involved parties, and gathering evidence.
- Investigate suspected fraudulent applications and determine the appropriate actions.
- Prepare comprehensive reports on findings, including recommendations for corrective actions and process improvements.
Retail Credit Officer
BANQUE MISR
12.2018 - 05.2024
- Assess respective portfolio customer's applications for card and loans while ensuring it's alignment with the set policies and procedures for checking criteria in order to mitigate bank's risk .
- Process all the incoming applications in order to meet productivity targets within products with effective turnaround time .
- Obtained and reviewed credit reports, credit references and financial statements to establish credit limits for new applications.
- Assess the burden of debt and Customer commitments .
Customer Service Representative
AUDI BANK
07.2018 - 11.2018
Education
Bachelor of Commerce - Accounting And Finance
Cairo University
09.2013 - 05.2017
Skills
Communication and negotiation skills
Hard Worker at any circumstances and meet my deadlines
Languages
Proficient
C2
English
Advanced
C1
Timeline
Application Fraud Risk Analyst
Bank Misr
06.2024 - Current
Retail Credit Officer
BANQUE MISR
12.2018 - 05.2024
Customer Service Representative
AUDI BANK
07.2018 - 11.2018
Bachelor of Commerce - Accounting And Finance
Cairo University
09.2013 - 05.2017
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