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Senior Analyst with 8+ years in Card Transaction Monitoring & Fraud Detection
Results-driven Fraud Analyst specialized in Card Transaction Monitoring and Fraud Detection within the banking and financial services industry. Experienced in monitoring high-volume card transactions in real time to identify fraudulent, suspicious, and genuine activities while ensuring rapid investigation and risk mitigation. Skilled in conducting fraud investigations, transaction analysis, fraud prevention, risk assessment, and customer verification processes to minimize financial losses and enhance operational security. Hands-on experience using advanced fraud monitoring and payment systems including Falcon, Visa, MasterCard, SmartVista, CRM, and TranView Network International (NI) to detect anomalies, analyze transaction behavior, escalate fraud cases, and optimize fraud detection rules. Strong understanding of card fraud operations, transaction monitoring workflows, dispute handling, fraud escalation procedures, and banking compliance standards. Proven ability to work in fast-paced 24/7 monitoring environments, collaborate with fraud prevention and compliance teams, reduce false positives, improve fraud detection accuracy, and deliver detailed fraud investigation reports. Adept at identifying emerging fraud trends, protecting customer accounts, and supporting secure banking operations through data-driven analysis and proactive fraud prevention strategies.
Ain Shams University
Bachelor of Business Administration · Business Administration
August 1, 2010 – June 30, 2014
Emirates NBD
Fraud Analyst – Card Transaction Monitoring
October 1, 2025 – Present
Dubai, Dubai, United Arab Emirates
Fintrek Marketing (Emirates Islamic Bank)
Compliance Officer
July 1, 2024 – September 1, 2025
Dubai, Dubai, United Arab Emirates
Bank Du Caire
Senior Fraud Risk & Card Risk Management Officer
May 1, 2023 – May 1, 2024
Cairo, Cairo Governorate, Egypt
Masria Digital Payments
Fraud Risk & Card Risk Management Officer
January 1, 2022 – April 1, 2023
Cairo, Cairo Governorate, Egypt
Abu Dhabi Islamic Bank (ADIB)
Branch Sales Executive – Personal Finance
January 1, 2021 – November 1, 2021
Dubai, Dubai, United Arab Emirates
Misr Life Insurance Company
Team Leader – Bancassurance
January 1, 2020 – January 1, 2021
Cairo, Cairo Governorate, Egypt
Allianz Life Insurance
Senior Bancassurance Officer
February 1, 2018 – January 1, 2020
Cairo, Cairo Governorate, Egypt
Certified Fraud Examiner - CFE
Association of Certified Fraud Examiners (ACFE)
June 1, 2026 – Present
Cultural Fit Analysis
The candidate's experience across multiple financial institutions (Emirates NBD, Fintrek Marketing, Bank Du Caire, Masria Digital Payments, ADIB, Misr Life Insurance, Allianz Life Insurance) in diverse roles (Fraud Analyst, Compliance Officer, Sales Executive, Team Leader) demonstrates adaptability and a broad understanding of the financial sector. Their commitment to continuous learning, as evidenced by pursuing the Certified Fraud Examiner (CFE) certification, aligns with a culture of professional growth. The focus on collaboration and customer satisfaction also indicates a strong cultural fit for team-oriented and client-centric environments.
Soft Skills & Operational Fit
The candidate demonstrates strong soft skills including communication, problem-solving, time management, adaptability, attention to detail, and collaboration. Their experience in 24/7 monitoring environments and coordinating with various teams (IT, operations, compliance) indicates a good operational fit for demanding analytical roles. The ability to deliver training and lead teams also suggests leadership potential and a proactive approach to skill development.