Fraud Analyst

mylo

Fraud Analyst needed for growing fintech risk team. Responsibilities include fraud monitoring, investigation, and collaboration on prevention initiatives across various channels.

Posted 7/7/2026full-timeNew Cairo City • 🇪🇬 EgyptMid-LevelSeniorWebsite

About the role

Key responsibilities & impact

Role OverviewWe are looking for a **Fraud Analyst **to join our growing fintech risk team. This role is ideal for **young, high‑potential professionals** with hands‑on exposure to **fintech products and digital customer journeys**, and a strong interest in **fraud prevention and analysis**.
Key ResponsibilitiesFraud Monitoring & Detection
- Monitor transactions and customer activities to detect **fraudulent or suspicious behavior**
- Review alerts generated by fraud systems, rules engines, or manual monitoring
- Identify emerging fraud patterns related to:
- Payments
- Cards
- Digital onboarding
- Account takeover
Investigation & Case Management
- Investigate suspected fraud cases end to end
- Document cases, findings, and outcomes clearly and accurately
- Recommend actions such as transaction blocking, account suspension, or escalation
Fraud Controls & Prevention
- Support implementation and optimization of **fraud rules and controls**
- Contribute to fraud prevention initiatives across products and customer journeys
- Assist in updating fraud-related SOPs and workflows
Cross‑Functional Collaboration
- Work closely with Commercial, Operations, Product, Tech, Customer Support, and Risk teams
- Provide feedback on fraud risks related to new features, releases, or process changes
Reporting & Insights
- Prepare basic fraud reports and dashboards
- Track fraud trends, volumes, and loss metrics
- Escalate high-risk issues promptly

Requirements

What you’ll need

Required Qualifications & Experience
- **Young professional profile** (typically 1–3 years of experience)
- Background in:
- Fintech
- Digital payments
- Lending platforms
- E‑commerce risk or fraud
- Bachelor's degree in Business, Finance, Data, IT, or a related field
- **Traditional banking experience is not required and not preferred**
Key Skills & Attributes
- Strong **fraud and risk mindset**
- High attention to detail and investigative ability
- Analytical thinking with comfort reviewing data and transactions
- Curious, proactive, and eager to learn
- Comfortable working in **fast‑paced, agile fintech environments**
- Strong communication and documentation skills

Benefits

Comp & perks

**Office environment**: When you come to our b_labs office, you'll find creative workspaces, a well-equipped kitchen, and an open design to foster collaboration between teams.
**Flexibility**: You know best whether you want to work from home or in the office. However, if you want to join your teammates onsite, we will subsidize the costs for lunch to foster the b_labs office community
**Equipment**: From "Day 1" you will receive all the equipment you need be successful at work. Therefore, you can choose your laptop and get all the tools you need to stay on top of your game.

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills & Tools

Fraud AnalysisTransaction MonitoringCase ManagementData ReviewFraud Reporting

Soft Skills

Attention to DetailCuriosityProactivityCommunication SkillsInvestigative Ability