Fraudulent Activity Jobs in Egypt
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Fincrime Operations Investigator Fraud
Wise
Budapest - Hungary
Role & Job purposeAs a FinCrime Operations Investigator you will play a critical role in safeguarding Wise and its customers from financial crime. You will be responsible for investigating and analyzing customer accounts transactions and activities on our platform to detect and prevent money launder...
Head Of Risk And Compliance
Save The Children Fund
Cairo - Egypt
DescriptionTITLE: Head of Risk and Compliance (National Only) Egypt Country OfficeTEAM/PROGRAMME: Risk andComplianceLOCATION: Cairo EgyptGRADE: TBCCONTRACTLENGTH: 12months Fixed TermCHILDSAFEGUARDING:Level 2: either the role holder will have access to personal data about children and/or young people...
