Fraud Investigations Jobs in Egypt
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Etic, Transaction Monitoring Name Screening Manage...
Pricewaterhousecoopers
Cairo - Egypt
Line of ServiceAdvisoryIndustry/SectorTechnologySpecialismManaged ServicesManagement LevelManagerJob Description & SummaryAt PwC our people in forensic services focus on identifying and preventing fraudulent activities conducting investigations and maintaining compliance with regulatory requirements...
Fraud Case Investigator
Jpmorganchase
Edinburgh - UK
DescriptionHelp us stop fraud in its tracks and protect customers when they need us Fraud Operations you will investigate complex cases support scam victims and help prevent criminal proceeds from moving through the financial system. You will join a team that operates around the clock united by a s...
Risk And Compliance Officer
Save The Children Fund
Cairo - Egypt
DescriptionTITLE: Risk and Compliance OfficerTEAM/PROGRAMME: Risk and ComplianceLOCATION: Country Office EgyptGRADE: CONTRACT LENGTH: 6 monthsCHILD SAFEGUARDING:Level 3: the post holder will have contact with children and/or young people either frequently (e.g. once a week or more) or intensively (...
Risk And Compliance Manager
Save The Children Fund
Cairo - Egypt
DescriptionTITLE: Risk and Compliance ManagerTEAM/PROGRAMME: Risk andComplianceLOCATION: Country Office EgyptGRADE: 2CONTRACT LENGTH: 1 yearCHILD SAFEGUARDING:Level 3: the post holder will have contact with children and/or young people either frequently (e.g.once a week or more) or intensively (e.g...
