• Responsibilities:

• Conduct in-depth analysis of potentially fraudulent activities across all business units.

• Design, implement, and continuously improve fraud risk assessment frameworks, detection tools, and prevention strategies.

• Monitor transactions and alerts to identify and investigate suspicious activities in a timely manner.

• Collaborate with compliance, operations, and IT teams to enhance fraud monitoring systems and controls.

• Prepare detailed investigation reports and recommend corrective actions and process improvements.

• Support the development and delivery of fraud awareness training to employees.

• Ensure adherence to internal policies, regulatory requirements, and industry best practices regarding fraud management.

• Contribute to periodic fraud risk assessments and audits, providing data-driven insights for strategic decision-making.

• Requirements:

-Cairo and Giza Residents only

- Bachelor's degree from any accredited university

-Grade: Good or higher

-Fresh Graduates of (2022/2023/2024/2025)

- No Relatives at Banque Misr

-Flexibility With Rotational Shifts

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