Fraud officer jobs

 ...Job Description Key job responsibilities:• Develop and implement new fraud detection techniques and technologies.• Detect and Investigate fraud activities with urgency in a fast-paced environment.• Propose new methods of fraud prevention.• Developing and implementing... 

 ...Job Description Role : Fraud SpecialistExperience: 2 – 3 yearsIndustry: iGamingResponsibilitiesConduct research, analyze transactions, and investigate suspicious activityProcess KYC and do required checks for new customer onboardingMonitor and Identify player behavioural... 

 ...Job Description SAS programming and fraud domain knowledge.Data Analytics and Mining - Advanced experienceExperience with enterprise database platform (i.e. SQL/SAS) - Advanced experienceFraud Domain Knowledge - PreferredKnowledge of Banking payment processes, transactional... 

 ...Job Description Aman Financial Services, a subsidiary of Raya Holding for Financial Investments is looking to hire “Senior Fraud Specialist / Supervisor” to join its team with the below job description and qualifications • Retail Customer Claims assists customers... 

 ...while changing cultural norms - But the reward will be priceless. About the role We are seeking an individual to lead our risk, fraud, and compliance initiatives from a product perspective. This role will initially report to the head of product. You are expected... 

 ...understanding of 3rd party APIs and their working.Skills: Business analyst, digital process automation including KYC, client onboarding and fraud experience.Detailed Role:Non-technical Very Strong analytical skills, process engineering and data analytics Ability to develop and... 

 ...Job Description TITLE: Risk and Compliance Senior Officer TEAM/PROGRAMME: Risk and Compliance LOCATION: Country Office – Egypt...  ...leads, and those who rely on the risk/compliance/control/fraud work they do. The role is a critical 2nd line of control for... 

 ...Country Head of NFR within the Wholesale COO function and is responsible for is responsible for identification & management of lending fraud related threat instances for CMB & GB customers of the bank in the country & conducting visits to the client site of operations to... 

 ...Job Description Envision Employment Solutions is currently looking to hire an Enterprise Fraud & Decision Management Solution Product Manager   for one of our partners, a multinational financial services company. Summary: Develop, Manage & Enhance the Enterprise... 

 ...and committed Security Professionals who want to move their career forward along with the growth of the company. As a Security Officer you are responsible to protect and safeguard all hotel guests, employees, their belongings and all hotel assets, whereby your role... 

 ...of lives and businesses. The Role The Country Compliance Officer will be responsible for oversight and compliance with local in-...  ...Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) are highly desirable. Responsibilities Oversee... 

 ...Job Description *Required: Office Manager * We at [EL Sayyad Holding ] are looking for an experienced office manager to be part of our distinguished team. We always strive for excellence in all aspects of our work. Responsibilities: - Managing and organizing... 

Job Description نبحث عن مسؤول مشتريات للانضمام إلى فريقنا يجب أن يكون لديه خبرة لا تقل عن 3 سنوات في مجال المشتريات، ويكون مسؤولاً عن تنفيذ استراتيجية المشتريات وإدارة العمليات اليومية للمشتريات. يجب أن يكون المرشح قادراً على التفاوض مع الموردين وتحقيق أفضل قيم...

Job Description Programmed Skilled Workforce are looking for an experience Field Technician based in Port Pirie.Our client is a successful, modern water utility that is wholly owned by the Government of South Australia. They employ more than 1,400 South Australians ...

 ...Job Description Compliance Officer On-site Cairo, Cairo Governorate, Egypt 0049 Description To support and lead under the Compliance Officers areas of responsibility, to operate in accordance with all applicable laws, regulations, organizational compliance... 

 ...Job Description Serve as the point person for office manager duties including: Maintenance Mailing Supplies Equipment Bills Errands Shopping Schedule meetings and appointments Organize the office layout and order stationery and equipment Maintain the office... 

Job Description This is a full-time position, effective immediately. Salary range is competitive with employers of professionals in a similar capacity in Egypt, and the role offers a significant opportunity for accelerated career advancement. Responsibilities:...

Job Description - Manage all accounting transactions - Prepare budget forecast -Manage the incoming travel files -Handle suppliers (Hotels, transportations and flight tickets) payments - Publish financial statements in time - Handle monthly, quarterly and annual...

 ...Job Description Perform a wide range of administrative and office support activities to facilitate the efficient operation of the organization - Manage and organize files, records, and documents, ensuring accuracy and confidentiality - Answer and direct phone calls...