| Job Location | Egypt |
| Education | Not Mentioned |
| Salary | Not Mentioned |
| Industry | Administration Support Services |
| Functional Area | Not Mentioned |
Responsibilities:? Monitoring and supporting fraud defenses across the partner network in the role of Scheme overseer.? Undertaking and managing operational processes that are undertaken within Start-Up Loans on behalf of partners.? Utilizing automated alerts that lead to thorough investigations, where required, into cases of suspected fraudulent loan applications utilizing a variety of sources.? Completing Anti Money Laundering and Know Your Customer checks where required.? Review operational MI and operational practice to ensure automated alerts manage and mitigate all fraud risks.? Provide subject matter expertise for internal Start-Up Loans teams and guidance to partners where required.
Keyskills :
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