Fraud Investigator Jobs in Egypt

This is a remote position.We are seeking a Remote Advisor! As a Remote Advisor, you are responsible for, but not limited to, coordinating all details, taking all client requests into consideration, researching the best vacation package, contacting your client to detail the quote, c More...

389954BR Medical Lead. Egypt About the role Location: Cairo Egypt #LIHybrid About the Role: As a Medical Lead you will be responsible for leading and supporting the design implementation and execution of Medical Affairs plans for the as More...

Financial Crime Specialist (FinTech/Cryptocurrency) Our client is an American-based company that is expanding globally by being one of the first movers to bring cryptocurrency to Africa and the Middle East at Their mission is to make cryptocurrency/blockchain and other FinTech servic More...

Financial Crime Specialist (FinTech/Cryptocurrency) Our client is an American-based company that is expanding globally by being one of the first movers to bring cryptocurrency to Africa and the Middle East at Their mission is to make cryptocurrency/blockchain and other FinTech servic More...

Job Description Job Purpose: The key purpose of the role is to support the Business and Technology team that includes Management of Data Requirement for business testers Preparation of Traceability Matrices Monitoring the Test Execution Involved in Test Execution and Defect Ma More...

Financial Crime Specialist (FinTech/Cryptocurrency) Our client is an American-based company that is expanding globally by being one of the first movers to bring cryptocurrency to Africa and the Middle East at Their mission is to make cryptocurrency/blockchain and other FinTech servic More...

About You Do you enjoy working on content strategies Do you have experience with conversion copywriting Do you thrive in a digital marketing environment Are you an articulate topnotch writer who enjoys coming up with new ideas If you answered YES! to all the above GREAT! Youre exactl More...

This position has direct access to Management so that issues and concerns can be communicated at the appropriate level and independence is maintained. Being part of the company’s 2nd line of defense, this position sets guardrails, monitors risks, and provides strategic advic More...

Our client a fintech pioneer is reshaping the financial landscape with a vision to simplify payments for endless possibilities. Since their inception in 2016 they have become a driving force in Africas fintech space connecting millions worldwide through secure and seamless digital pay More...

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 More...

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 More...

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 More...

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 More...

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 More...

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 More...

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 More...

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 More...

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 More...

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 More...

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 More...

-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 More...

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 More...

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 More...

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, More...

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 More...

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 More...

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 More...

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 More...

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 More...