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SBL and VSBL Fraud Investigations Officer

Date: Sep 20, 2021

Location: Head Office (EGY44), Egypt


Job Purpose

To minimize risk of fraud loss of retail products while allowing business to expand to new market segments and/ or higher spend to increase balance within existing portfolio

Key Accountabilities

Review retail credit applications referred from Credit Initiation department.

Analyze customers’ bank statement to ensure cash flow detection (if any).

Receive field visit outcome from SBL & VSBL Fraud Investigation analysts and assess the application accordingly.

Issue a comprehensive detailed report to be sent to Credit Initiation department for enabling credit decision on submitted applications.

For detected fraud cases, Issue detailed investigation report with all case details and send it to Fraud Investigation Manager for further action.

Update Fraud Tracking database with application details to enable creating monthly MIS with detected trends to be escalated to the business for further action (if any). 

Update companies and customers negative list.

To adhere to the bank’s code of conducts in all activities.

To be responsible for your own health and safety and that of your colleagues.

To work in accordance with the Data Protection and Security bank policy.

To provide a healthy and comfortable working environment.


Bachelor's Degree or Equivalent Certification/Experience


More than 1 year of experience in a similar banking role

Competencies & Skills

Customer Centric,
Effective Communication,
Professional Ethics,
Result Focus,