Analyst

• 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

Fraud Analyst

• Performing analytical method Validation for Cleaning.
• Performing analytical method Validation for products and method development.
• Performing analysis of bulk, semi-finished and finished drug product, if required.
• Chemical and Physical analysis of HIKMA PHARMA and licensors drug product according to the applicable analytical procedure and after having the necessary training.
• Performing instrumental analysis using HPLC, UPLC, Gas chromatographs, UV-Vis spectrophotometer, ICP, IR- spectrophotometers and Atomic absorption spectrometer and other minor analytical equipment after having the necessary training).
• Performing comparative dissolution.
• Performing Method transfer between R&D and QC departments.
• Ensures that all obtained results are within the specified approved limit, using a valid method of analysis.
• Immediate reporting of out of specification test results and preparing deviation reports.
• Perform Verification for method validation and performing samples for specific analysis in a specific matrix and making validation for test method.
• Documentation and reporting the analytical results according to the predetermined procedures.
• Preparation of chemical reagents and other required volumetric solution as directed.

Methodology Validation Analyst – Contingent Worker

• Support in auditing completed funding requests and unallocated transactions for accuracy and compliance, working closely with senior analysts.
• Learn and assist in daily Payment Operations reconciliation and Transaction Monitoring across multiple markets (Egypt, UAE, KSA).
• Help monitor automated funding channels and operational scripts, learning how to identify and escalate anomalies to senior team members.
• Contribute to root cause analysis of agent errors and participate in process improvement initiatives under the guidance of the team.
• Assist in maintaining and updating operational data sets and documentation to ensure data integrity.
• Participate in Funding Audit checks and assist the team with QA Operations reporting.

Quality Analyst Intern

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Senior Analyst – Dispute Resolution Management, EEMEA

• Ensure the accuracy, completeness, and quality of mortgage-related documents
• Perform comprehensive reviews of new documents and updates completed by Document Developers
• Validate that all requirements have been met and deliverables adhere to established standards
• Conduct independent testing, assessing customer impact, and ensuring all changes are implemented safely and accurately
• Partner closely with Document Developers to identify issues, explain required corrections, and promote continuous improvement
• Migrate validated work through development, staging, and production environments using proprietary tools

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