Search by job, company or skills

Senior Specialist Risk Monitoring (POS)

superpay by e&
2-4 Years
Egypt, Cairo
  • Posted 20 hours ago
  • Be among the first 10 applicants

Job Description

Job Description

  • Monitor POS transactions and identify suspicious or abnormal activities.
  • Analyze transaction patterns, merchant behavior, and risk indicators.
  • Review and investigate risk alerts and potential fraud cases.
  • Support the development and optimization of fraud monitoring rules.
  • Monitor merchant activity and identify unusual transaction spikes or patterns.
  • Prepare risk monitoring reports and dashboards.
  • Coordinate with relevant teams and escalate high-risk cases when required.

Requirements

  • 2–3 years of experience in Risk, Fraud, or Transaction Monitoring.
  • Experience with POS/Card transactions is preferred.
  • Strong analytical and problem-solving skills.
  • Good Excel and data analysis skills.
  • Experience in FinTech, banking, or payment companies is a plus

More Info

Job Type:
Permanent Job
Industry:
Other
Function:
Risk Management
Employment Type:
Full time

About Company

Job ID: 152542703

Last Updated: 20-08-2026 09:35:44 PM
Homejobs in EgyptSenior Specialist Risk Monitoring (POS)
Beware of Scammers

We don’t charge money for job offers

Know More