وظائف الاحتيال والتزوير في مصر

Role Purpose Perform routine tasks of investigating fraudulent transactions through customer interactions reviewing bank accounts/transactions and checking and identifying red flags ask questions and escalate potential fraud identified.Principal Accountabilities and Responsibilities:The role holder...

is the AIbased KYC KYB and Compliance solution for the Fintech and other industries. is Terminal3 sister company and we are hiring a Fraud and Risk Analyst to ensure that all transactions of customers done on the platform are secured. As a fraud and risk analyst you shall monitor transactions real...

An industry-leading technology-driven organisation is seeking a highly skilled Fraud Manager to join its team. This is an exciting opportunity to take ownership of the national fraud risk management function ensuring robust systems proactive controls and effective investigative practices are in plac...