Hybrid Fraud Analyst

at mylo

• Job title: Fraud Analyst
• Job type: Full Time
• Experience level: Junior
• Salary: Not specified
• Degree requirement: Bachelor's Degree
• Location requirements: Hybrid, New Cairo City, Egypt

About the role

• Fraud Analyst monitoring transactions for fraud in a fintech startup. Ideal for young professionals with fintech experience and interest in fraud prevention.

Responsibilities

• Monitor transactions and customer activities to detect fraudulent or suspicious behavior
• Review alerts generated by fraud systems, rules engines, or manual monitoring
• Identify emerging fraud patterns related to:
• - Payments
• - Cards
• - Digital onboarding
• - Account takeover
• Investigate suspected fraud cases end to end
• Document cases, findings, and outcomes clearly and accurately
• Recommend actions such as transaction blocking, account suspension, or escalation
• Support implementation and optimization of fraud rules and controls
• Contribute to fraud prevention initiatives across products and customer journeys
• Assist in updating fraud-related SOPs and workflows
• Work closely with Commercial, Operations, Product, Tech, Customer Support, and Risk teams
• Provide feedback on fraud risks related to new features, releases, or process changes
• Prepare basic fraud reports and dashboards
• Track fraud trends, volumes, and loss metrics
• Escalate high-risk issues promptly

Requirements

• Young professional profile (typically 1–3 years of experience)
• Background in:
• - Fintech
• - Digital payments
• - Lending platforms
• - E‑commerce risk or fraud
• Bachelor’s degree in Business, Finance, Data, IT, or a related field
• Traditional banking experience is not required and not preferred
• Strong fraud and risk mindset
• High attention to detail and investigative ability
• Analytical thinking with comfort reviewing data and transactions
• Curious, proactive, and eager to learn
• Comfortable working in fast‑paced, agile fintech environments
• Strong communication and documentation skills

Benefits

• Office environment: When you come to our b_labs office, you'll find creative workspaces, a well-equipped kitchen, and an open design to foster collaboration between teams.
• Flexibility: You know best whether you want to work from home or in the office. However, if you want to join your teammates onsite, we will subsidize the costs for lunch to foster the b_labs office community
• Equipment: From "Day 1" you will receive all the equipment you need be successful at work. Therefore, you can choose your laptop and get all the tools you need to stay on top of your game.