Search Results: 4,433 vacancies
...Raya Holding for Financial Investments is looking to hire “Senior Fraud Specialist / Supervisor” to join its team with the below job... ...deploy Fraud awareness training throughout the organization.
• Investigating all dealers’ transaction to prevent dealers’ commission...
...Job Description
The Investigation Officer’s main objective is to be responsible for conducting on-site investigations and inquiries to gather information about individuals or businesses applying for mortgage and financing services. Your role involves verifying applicant...
...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
The role will involve ensuring legal compliance and providing legal support to the company.
Responsible for handling legal document preparation.
Analyzing legal issues.
Communicating with internal and external stakeholders.
Job Requirements...
...candidate will be enthusiastic about managing challenging, lengthy projects across multiple teams and locations. We are looking for an Investigation Specialist for FBA Operations who shares Amazon's passion for the customers—someone who understands the importance of compelling...
...Job Description
Conduct on-site investigations at SME premises, following established protocols and safety procedures.
Interview employees, owners, managers, and other relevant parties to gather information and evidence.
Analyze financial records, contracts,...
...Description
TITLE: Risk and Compliance Senior Officer
TEAM/PROGRAMME: Risk and... ...who rely on the risk/compliance/control/fraud work they do.
The role is a critical... ...kick off meeting
4. INCIDENT RESPONSE/ INVESTIGATIONS (FRAUD/ MULTIFACETED) -
Provide...
...all security main domains (Physical – Technical – Procedural – Investigational – Executive Protection) within AOR. Maintain strong working... ...our products, loss reduction, kidnapping, robberies, Speak Up, fraud, corruption, and security threats against the AOR interests and...
...the time limits.
Keeping the records of customers/ merchants' interactions, the root cause of the issue and solution.
Investigate the fraud & dispute cases and communicate with external/ internal stakeholders about the case details with suggestion and best practices...
...________________________________________________________
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:...
Investigation Associate (6 months Contract), SEPO Investigation Associate, Invest Spc - TSE, TORX Op
...to join the Transaction Risk Management Team in Cairo. Candidates will be responsible for a wide range of duties related to the investigation and
Elimination of online E-commerce risk. Ideal applicants will have experience in the E-commerce payments
space, previous...
...management tactics
Perform audits of non-financial areas, like Health & Safety and IT
Report systematic errors or fraud indicators
Investigate specific issues regulatory bodies bring forward
Explain audit findings and recommend solutions
Job Requirements...
...curious by nature? Do you have a knack for fact-finding? Are you passionate about diving deep into details? Come join our team as an Investigation Specialist!
Amazon is looking for a sound-judgment individual to join us as an Investigation Specialist! You will evaluate...
...Job Description
Job Description - Tendering Senior Engineer (2400008K)
Job Description
Tendering Senior Engineer - (... ...projects in a safe, timely and sustainable manner Conduct on-site investigations and analyze data (maps, reports, tests, drawings and other)...
...experience
Develop software to integrate with internal back-end systems
Perform root cause analysis for production errors
Investigate and resolve technical issues
Develop scripts to automate visualization
Design procedures for system troubleshooting and...
...Review various system-generated reports “AML/ KYC system alerts” on large amounts transactions and branches comments, as well as investigate the transactions with the customer account history and KYC parameters.
Weekly follow up report on aging alerts with branches &...
...operating systems.
· Evaluate and/or recommend purchases of computers, network hardware, peripheral equipment, and software.
· Investigate user problems, identify their source, determine possible solutions, test, and implement solutions.
· Install, configure, and...
...Description
Gather and analyze financial data
Designing and implementing cost accounting systems.
Determine standard costs and investigate variances with actual costs
Estimate product costs for existing and new products
Handling Inventory management, CAPEX,...
...the project
Carrying out Safety inspections on site facilities, equipment and marine unites using HSE Checklist
Reporting & investigating accidents, near misses, sub-standard practices and substandard conditions at work sites
Conducting Safety group meetings to...
...and backup for GL accounts.
- Communicate misallocated transactions to other departments.
- Prepare monthly trend analysis and investigate odd trends.
- Enhance GL, AP, and FA process.
Job Requirements
-Bachelor's degree in accounting, Finance, or related...
