وظيفة محقق الاحتيال في مصر

Principal Investigator/Team LeaderIDG is recruiting for a Principal Investigator to conduct a Digital Ecosystem Country Assessment (DECA) for USAID/Egypt. The DECA, a flagship initiative of the USAID Digital Strategy 2020-2024, informs the development, design, and implementation of US المزيد...

Responsibilities: Provide best possible service to both external and internal customers to achieve highest level of customer satisfaction. Fully understand both individual and company objectives, and work on achieving them effectively and efficiently. Use available methods and tool المزيد...

Responsibilities: Liaise with the audit, internal control, non Telco fraud departments to eliminate audit assignments redundancy and to get risk / control feedback if they were previously audited by such functions. Support in determining the IT audit assignment detailed scope to c المزيد...

Responsibilities: Provide best possible service to both external and internal customers to achieve highest level of customer satisfaction. Fully understand both individual and company objectives, and work on achieving them effectively and efficiently. Use available methods and tool المزيد...

Responsibilities: Performs archaeological fieldwork, laboratory analysis, and documentation. Works under direction of Crew Chiefs, Field Director, Lab Supervisor, and Principal Investigator. Works with technical field, lab and office staff, managers, and administrative staff to e المزيد...

Responsibilities: Analyze and investigate complicated insurance claims to help prevent fraud. Perform detailed site inspections. If necessary, provide well-informed court testimonies. Review and process new claims reports and court verdicts. Uphold relationships and communicati المزيد...

Responsibilities: Coordinate between business and IT stakeholders to develop an architecture approach. Responsible for the design, customization, and implementation of robust, secure, scalable payment systems across n-tier platforms. Translate complex functional, technical, and bu المزيد...

Responsibilities: Coordinate between business and IT stakeholders to develop an architecture approach. Responsible for the design, customization, and implementation of robust, secure, scalable payment systems across n-tier platforms. Translate complex functional, technical, and bu المزيد...

Responsibilities: Analyze and investigate complicated insurance claims to help prevent fraud. Perform detailed site inspections. If necessary, provide well-informed court testimonies. Review and process new claims reports and court verdicts. Uphold relationships and communicati المزيد...

Establishing internal controls and guidelines for accounting transactions and budget preparation.- Managing the preparation of business activity reports, financial forecasts, and annual budgets.- Creating and managing sales analysis reports.- Managing the production of periodic financ المزيد...

Design fraud identification process to capture suspected fraudulent transactions to minimize Fraud. Develop a fraud identification early warning system to trigger alerts for investigation. Monitor the fraud identification system and make amendments as appropriate Particip المزيد...

-Establishing internal controls and guidelines for accounting transactions and budget preparation.- Managing the preparation of business activity reports, financial forecasts, and annual budgets.- Creating and managing sales analysis reports.- Managing the production of periodic finan المزيد...

Job Description Key Job Responsibilities/ Duties: Establish and review key operational risk indicators/ key control standards and formulate action plans to minimize the company’s exposure to fraud and losses. Manage the company’s operational risk exposure by support المزيد...

Job Description Ensure the Month-End, Year-End and Statutory Accounts are delivered on time and accurately and ensure the balance sheet is fully reconciled. Review, approve and justify account reconciliations in IFRS/local GAAP and various reporting packages requested by Corporate المزيد...

Job Description Prepare detailed reports on audit findings. Report to management about asset utilization and audit results, and recommend changes in operations and financial activities. Collect and analyze data to detect deficient controls, duplicated effort, extravagance, fraud, المزيد...

Job Description Draft, modify and implement company’s compliance policies (compliance policy , whistleblowing policy ,investigation policy). update the company with FRA’s laws and its related regulations/decrees relating to microfinance. Revise policies and procedures المزيد...

Job Description Performs Fawry Undertaking reviews and essential merchant inspections. Performs reviews on credentials and security applied on merchants' sites. Conducts site visits if required to revalidate the merchants' data authenticity. Contribute to building e-merc المزيد...

Job Requirements GRADS MALES Only English Level :- Good Max. Age :28 Giza Residents is a Must Answer questions about account types and banking products, such as CDs, money market accounts, loans and credit cards Check on the status of customer accounts and track checks and المزيد...

Job Description Main Duties: Acquire and update knowledge on procedures related to relevant process. Ensure that the process requirements are met, adhered to, completed in accordance with established procedures and standards set. Work well independently; complete assigned tasks المزيد...

Job Description Provides oversight and compliance monitoring to ensure adherence to Policy and Standard Collaborates. Promote, educate and influence business partners in the importance of business integrity Provide ongoing training of program requirements and supporting tools. E المزيد...