Payments Fraud Analyst Job Vacancy in Kafr El Sheikh, Egypt – Financial Services

Job Description

Position: Payments Fraud Analyst

Company: Mastercard Egypt

Location: Kafr El Sheikh, Egypt

Experience: 3-5 years in fraud detection, payments risk, or related fields

Education: Bachelor’s degree in Finance, Business, Economics or related field

Employment Type: Full-time

Industry: Financial Services

Department: Risk Management

Salary: 120,000 – 180,000 SSP per annum

Vacancies:1

Company Overview

Mastercard Egypt is a leading global payments technology company dedicated to connecting consumers, financial institutions, merchants, governments and businesses worldwide. With a strong presence in the Egyptian market, Mastercard drives innovation in digital payments, secure transaction processing, and financial inclusion. The company’s commitment to security, reliability, and customer experience makes it a preferred partner for banks and merchants across the region. As part of Mastercard’s expansive network, employees in Egypt enjoy access to cutting‑edge tools, continuous learning opportunities, and a collaborative culture that encourages forward‑thinking solutions. Mastercard’s mission aligns with the broader goals of economic development and digital transformation in Egypt, creating a vibrant ecosystem for both talent and customers.

Job Overview

The Payments Fraud Analyst will play a pivotal role in safeguarding Mastercard’s payment ecosystem against fraudulent activities. Reporting to the Senior Manager of Fraud Operations, the analyst will monitor transaction patterns, investigate suspicious activities, and collaborate with internal and external stakeholders to mitigate risk. This position offers a unique chance to work at the intersection of data analytics, cybersecurity, and financial services, contributing directly to the protection of millions of transactions daily. The role is integral to Mastercard’s commitment to secure, seamless payments and supports the company’s broader objectives of trust and reliability in the Egyptian market. For more information about Mastercard’s initiatives, visit the Main Website.

Key Responsibilities

• Monitor real‑time transaction streams to identify potential fraud patterns using advanced analytics tools.
• Conduct thorough investigations of flagged transactions, documenting findings and recommending corrective actions.
• Collaborate with banks, merchants, and law enforcement agencies to share intelligence and resolve fraud cases.
• Develop and maintain fraud detection rules, models, and dashboards to enhance detection accuracy.
• Prepare regular reports on fraud trends, loss metrics, and mitigation effectiveness for senior leadership.
• Participate in cross‑functional projects aimed at improving payment security and customer experience.

Required Skills

• Strong analytical mindset with proficiency in data analysis tools (SQL, Python, SAS, or similar).
• In‑depth understanding of payment systems, card schemes, and fraud typologies.
• Excellent communication skills for presenting findings to technical and non‑technical audiences.
• Ability to work under pressure, prioritize multiple investigations, and meet tight deadlines.
• Knowledge of regulatory requirements such as PCI DSS and local anti‑money‑laundering laws.

Education

A bachelor’s degree in Finance, Business, Economics, Computer Science, or a related discipline is required. Professional certifications such as Certified Fraud Examiner (CFE) or Certified Anti‑Money Laundering Specialist (CAMS) are advantageous.

Experience

Applicants should have 3‑5 years of experience in fraud detection, risk analysis, or a similar role within the financial services sector. Prior exposure to payment processing environments and familiarity with Mastercard’s ecosystem will be considered a strong asset.

Salary

The annual compensation package ranges from 120,000 to 180,000 SSP, commensurate with experience and qualifications. The package includes performance‑based bonuses, health insurance, and a retirement savings plan.

Benefits

• Comprehensive health and dental coverage.
• Generous paid time off and public holidays.
• Professional development stipend and access to Mastercard’s global learning platforms.
• Employee assistance program and wellness initiatives.
• Opportunities for international mobility within Mastercard’s global network.

Training

• Onboarding program covering Mastercard’s fraud detection framework and tools.
• Continuous training in advanced analytics, machine learning, and emerging fraud trends.
• Mentorship from senior fraud experts and participation in industry conferences.

For additional career resources, explore the Additional Website.

Working Environment

Mastercard Egypt offers a modern office environment in Kafr El Sheikh equipped with collaborative workspaces, state‑of‑the‑art technology, and flexible working arrangements. The culture emphasizes teamwork, innovation, and a commitment to diversity and inclusion, ensuring every employee feels valued and empowered.

Application Process

Interested candidates should submit their updated CV and a cover letter outlining relevant experience through the online portal on Mastercard’s careers page. Applications will be reviewed on a rolling basis, and shortlisted candidates will be invited for a virtual interview followed by an on‑site assessment.

Equal Opportunity Statement

Mastercard Egypt is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees, regardless of gender, race, religion, age, disability, sexual orientation, or any other protected characteristic. All qualified applicants will receive consideration for employment without discrimination.