Fraud Analyst

mylo · Cairo, Egypt · Posted 2026-04-27

mylo is a fintech platform dedicated to helping millions of people and businesses thrive by providing accessible and responsible financial solutions. Whether you're purchasing a mobile phone, a new jacket, a flight ticket, a comfy couch, or even covering school tuition, mylo enables you to buy now and pay later at thousands of points of sale across Egypt. Born out of B.TECH—Egypt's leading electronics and appliances retailer with over 27 years of experience in offering buy now, pay later solutions—mylo brings a legacy of trust and innovation to the fintech space. All mylo products are fully Sharia-compliant, ensuring ethical and inclusive financial practices.Role OverviewWe are looking for a Fraud Analyst to join our growing fintech risk team. This role is ideal for young, high‑potential professionals with hands‑on exposure to fintech products and digital customer journeys, and a strong interest in fraud prevention and analysis.Candidates with fintech or digital-first backgrounds are strongly preferred. Traditional banking-only profiles are not required for this role.Key ResponsibilitiesFraud Monitoring & DetectionMonitor transactions and customer activities to detect fraudulent or suspicious behaviorReview alerts generated by fraud systems, rules engines, or manual monitoringIdentify emerging fraud patterns related to: PaymentsCardsDigital onboardingAccount takeoverInvestigation & Case ManagementInvestigate suspected fraud cases end to endDocument cases, findings, and outcomes clearly and accuratelyRecommend actions such as transaction blocking, account suspension, or escalationFraud Controls & PreventionSupport implementation and optimization of fraud rules and controlsContribute to fraud prevention initiatives across products and customer journeysAssist in updating fraud-related SOPs and workflowsCross‑Functional CollaborationWork closely with Commercial, Operations, Product, Tech, Customer Support, and Risk teamsProvide feedback on fraud risks related to new features, releases, or process changesReporting & InsightsPrepare basic fraud reports and dashboardsTrack fraud trends, volumes, and loss metricsEscalate high-risk issues promptlyRequirementsRequired Qualifications & ExperienceYoung professional profile (typically 1-3 years of experience)Background in: FintechDigital paymentsLending platformsE‑commerce risk or fraudBachelor's degree in Business, Finance, Data, IT, or a related fieldTraditional banking experience is not required and not preferredKey Skills & AttributesStrong fraud and risk mindsetHigh attention to detail and investigative abilityAnalytical thinking with comfort reviewing data and transactionsCurious, proactive, and eager to learnComfortable working in fast‑paced, agile fintech environmentsStrong communication and documentation skillsBenefitsOffice 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 communityEquipment: 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.

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