Fraud Investigator Jobs in Egypt

This is a remote position. Our customer has AI powered Compliance as a Service (CaaS) platform, aims to augment existing compliance teams with a real-time compliance dashboard, offering a consolidated health assessment for an organization against key regulatory obligations. More...

Liaise with other departments to obtain and disseminate information and prepare reports to increase staff awareness of actual and potential fraudulent activity and patterns identified during the analysis process. Utilize intelligence and fraud cases identified to prepare diagrams, More...

The ideal candidate for this position has strong communication and interpersonal skills, enabling them to work successfully on a broad spectrum of employee and labor relations issues and projects. The ER Investigator Will Work Proactively To Investigate highly sensitive HR and E More...

High barriers - In the form of minimum account balances, brick and mortar onboarding and low financial literacy Irrelevant experience - Catered towards traders and financial experts, therefore alienating the majority of the population Fragmented Offering - Investment pro More...

Transaction Risk Investigator, Invest Spc - TSE, TORX OpsBasic Qualifications Speak, write, and read fluently in English and Arabic Experience with Microsoft Office products and applications Work a flexible schedule/shift/work area, including weekends, nights, and/or holidays More...

Develop Enterprise Fraud Management solution for various sites – description, features, functionalities and road-map Develop Decision as a Service solution for various sites – description, features, functionalities and road-map Support technology team explaining the co More...

Principal InvestigatorLady Lake, FLThe Principal Investigator (PI) promotes International Council for Harmonization - Good Clinical Practice (ICH-GCP) in the conduct of clinical investigations by ensuring adherence to protocol requirements, protecting the rights and welfare of study s More...

Job Description Responsibilities: Employ analytic techniques to determine ML model operating points, devise new features, and deploy rules to optimize our fraud protection system. Play a lead role in refining and reinventing our fraud monitoring, detection, and mitigation process More...

Develop and implement country medical strategy to support overall cross-functional/franchise objectives, collaborating across functions. Interpret medical data, define, and execute dissemination strategy. Develop and implement country strategy for Non-Interventional Studies/Investig More...

Develop and implement country medical strategy to support overall cross-functional/franchise objectives, collaborating across functions. Interpret medical data, define, and execute dissemination strategy. Develop and implement country strategy for Non-Interventional Studies/Invest More...

Responsibilities: Investigating cases assigned by district attorney independently or as part of a team. Collaborating with district attorney's office attorneys to evaluate and prepare cases for court. Documenting, reviewing and assessing information. Serving subpoenas, show More...

NOK Human Capital is hiring Merchant Risk Specialist for one of the very well known multinational Ecommerce companies located in Maadi. Job Description: Assess brand reputation compliance fraud and financial risk to determine risk exposure on new and existing merchants and take an app More...

Job Description Continuously improve operations processes using different methodologies. Identify the needed changes in both ground operations and shopper app in order to increase the automation in the rider experience. Determine optimal cost and quality targets for relevant stak More...

Responsibilities: Evaluating financial statements and assessing accounts for accuracy and compliance. Investigating internal systems and operations. Assessing risk management approaches. Performing audits for other departments, as needed. Reporting on errors and fraud. Providi More...

Responsiblity: Evaluating financial statements and assessing accounts for accuracy and compliance. Investigating internal systems and operations. Assessing risk management approaches. Performing audits for other departments, as needed. Reporting on errors and fraud. Providing More...

The Investigations Associate Investigator will be required to engage in frequent written and verbal communication with department management, risk analysts, risk engineers, other company associates and third-party vendors to accomplish goals. They may also be required to contact custo More...

Responsiblity: Evaluating financial statements and assessing accounts for accuracy and compliance. Investigating internal systems and operations. Assessing risk management approaches. Performing audits for other departments, as needed. Reporting on errors and fraud. Providing More...

Any deterioration or save in Risk Charges will have direct effect on the bottom line. .As Owner of policy formulation, have a huge stake in book building and revenue generation. .In efficient productivity management at CIC, CCRD and fraud units will have direct impact on cost More...

Responsiblity: Evaluating financial statements and assessing accounts for accuracy and compliance. Investigating internal systems and operations. Assessing risk management approaches. Performing audits for other departments, as needed. Reporting on errors and fraud. Providing More...

Lead the project and ensure effective and timely delivery of technical, operational, financial and administrative activities Draw up and implement the project’s work plan in collaboration with the Principal Investigator (PI) and Co-PI Monitor, with PI and Co-PI, progress in More...