- Handle all suspicious cases received from any channel.
- Take appropriate actions to identify and help to minimize lose and safeguard Tamkeen customers’ accounts.
- Handle investigation cases with Outsourcing requirement companies.
- Fraud cases checker to confirm and verify fraud incidents.
- Conduct daily Monitoring and analysis for transactions performed by Tamkeen customers.
- Report any suspicious behavior related to external or internal parties
- Bachelor's degree in a related field is required.- 3: 5 Years of Experience in Fraud & Investigations.- Interpersonal skill, with the ability to communicate complex issues correctly and clearly to both internal and external parties. - Good command of Microsoft Office basics- Problem-solving skills.- Representative, Self-disciplined, diligent, proactive and detail oriented. - Strong organizational skills, good analytics skills, Positive, results oriented attitude. - Ability to effectively manage time, and individually prioritize multiple tasks of competing priority.