MOHAMED FAHMY
Summary
A detail-oriented Fraud Analyst Graduated from Arab Academy for Science, Technology & Maritime Transport. I completed a bachelor’s degree in business administration - Majored in Marketing & International Business.
Overview
6
6
years of professional experience
Work history
Senior Fraud Analyst
Network International
10.2024 - 09.2025
- Monitored and reported fraudulent activities in transactions continuously.
- Developed and implemented fraud prevention strategies to enhance security measures.
- Analysed transaction data to detect trends, reducing instances of fraud.
- Contacted cardholders regarding suspicious transactions to execute necessary actions.
- Prepared detailed reports documenting findings and actions taken during investigations.
- Recorded all activities in various fraud databases for accurate tracking.
- Interacted with banks and customers to validate information and authorisations.
- Focused on detecting identity theft instances to safeguard personal information.
Fraud Analyst
National bank of Egypt
08.2022 - 09.2024
- Analyzed data to detect and prevent fraudulent activities, safeguarding bank assets.
- Conducted investigations into fraud allegations by clients against the company.
- Synthesized evidence and documentation to produce professional reports with recommendations.
- Coordinated field assignments to gather relevant evidence and information.
- Monitored transactions daily through Visa and MasterCard to identify suspicious behavior.
- Developed and implemented strategies to minimize fraud risk effectively.
- Maintained and updated fraud prevention systems and databases regularly.
- Followed up on ongoing chargeback cases, taking necessary actions with cardholders.
Social Media Specialist
Home city inc.
08.2021 - 07.2022
- Scheduled posts aligned with content strategy to maximize engagement.
- Explored innovative methods to enhance traffic across social media pages.
- Conducted weekly reviews of own and competitor social media performance.
- Collaborated with Account representative on Target and Wayfair projects over two weeks.
Marketing Summer Internship
DELL TECHNOLOGIES
08.2019 - 10.2019
- Completed a marketing internship, contributing to planning and execution of events at Dell.
- Supported activities for Dell Summer Academy, ensuring smooth operations.
- Collaborated on meeting logistics from early August to early October.
Education
Bachelor of Business Administration - Marketing Major
Arab Academy for Sciences, Technology & Maritime Transport
09.2015 - 07/2019
Skills
- Office applications expertise
- Data analysis and analytics
- Fraud risk management
- Marketing initiatives
- Strategic planning
- Security awareness
- Fraud prevention strategies
- Transaction investigation
- Anti-money laundering
- Fraud detection techniques
- Fraud identification
Languages
English
Fluent
Arabic
Native
Timeline
Senior Fraud Analyst
Network International
10.2024 - 09.2025
Fraud Analyst
National bank of Egypt
08.2022 - 09.2024
Social Media Specialist
Home city inc.
08.2021 - 07.2022
Marketing Summer Internship
DELL TECHNOLOGIES
08.2019 - 10.2019
Bachelor of Business Administration - Marketing Major
Arab Academy for Sciences, Technology & Maritime Transport
09.2015 - 07/2019
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