ETIC, Fraud Alert Clearance Analyst - Associate

Description

Established in the region for ‎40 years, PwC has around ‎8,000 people in ‎12
countries across the region: Bahrain, Egypt, Iraq, Jordan, Kuwait, Lebanon,
Libya, Oman, the Palestinian territories, Qatar, Saudi Arabia and the United
Arab Emirates.
Our regional team operates across the Middle East bringing international
experience delivered within the context of the region and its culture. We can
bring the collective knowledge and experience of more than ‎328,000 people
across the entire global PwC network in advisory, assurance and tax to help
you find the value you are looking for.
Line of Service
Internal Firm Services
Industry/Sector
Technology
Specialism
IFS - Finance
Management Level
Associate
Job Description & Summary
At PwC, we are investing in our Execution Managed Services (EMS) business. EMS
brings the best of PwC's advisory capabilities and our operational delivery to
help clients solve complex problems. Our Financial Crime team is a critical
part of this growth priority area and we are looking for motivated individuals
who have a desire/interest to support our clients in delivering some of their
most critical operations and programmes. Our EMS team will work with cutting
edge technology to provide specialist and complex services to our clients
across the region.
Responsibilities
As a Alert Clearance Analyst, you 'll work as part of a team of problem
solvers, helping to solve complex business issues from strategy to execution.
Responsibilities include but are not limited to
* Analyze the transactional fraud alerts utilizing various fraud tools to detect and prevent fraudulent activity and accounts
* Assist with internal and external fraud reviews
* Advise relevant departments to undertake actions on potential fraudulent transactions, accounts and disputed transactions
* Subject matter experience in fraud prevention and detection typologies
* Develop investigation reports with outcome and remediation plans
* Provide recommendations to implement fraud alerts and relevant controls
Requirements
* Bachelor 's degree/University degree or equivalent experience
* ‎1-‎2 years' experience in fraud surveillance and/or transaction monitoring
* Able to work under pressure
* Proficient in Microsoft Office and Access
* Demonstrates clear and concise written and verbal communication
* Ability to speak and understand Arabic and English fluently
* Flexibility to work shifts
Why you 'll love PwC
We're inspiring and empowering our people to change the world. Powered by the
latest technology, you'll be a part of amazing teams helping public and
private clients build trust and deliver sustained outcomes. This meaningful
work, and our continuous development environment, will take your career to the
next level. We reward your impact, and support your wellbeing, through a
competitive compensation package, inclusive benefits and flexibility programs
that will help you thrive in work and life. Learn more about us at
https://www.pwc.com/m1/en/about-us/life-at-pwc.html
The most connected firm through activity based working
With connectivity being a key enabler of our strategy, our objective is to
become the most connected firm - connected to our clients, our communities and
to each other. PwC follows an Activity Based Work model, where our PwC
professionals engage in a diverse range of meaningful activities from our
offices, from client sites, or our homes
Education
(if blank, degree and/or field of study not specified)
Degrees/Field of Study required:
Degrees/Field of Study preferred:
Certifications
(if blank, certifications not specified)
Required Skills
Optional Skills
Desired Languages
(If blank, desired languages not specified)
Travel Requirements
Not Specified
Available for Work Visa Sponsorship?
No
Government Clearance Required?
No
Job Posting End Date

Job ID: 494034WD
Industry: Technology, Media and Telecommunications
Service: Internal Firm Services
Grade: Associate
Location: Cairo
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