وظائف في الاحتيال والتزوير في القاهرة

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 المزيد...

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 المزيد...

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 المزيد...

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 المزيد...

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 المزيد...

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 المزيد...

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 المزيد...

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 المزيد...

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 المزيد...

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 المزيد...

-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 المزيد...

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 المزيد...

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, المزيد...

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 المزيد...

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 المزيد...

Job Requirements -Take overall control of the company’s accounting function - Provide leadership to the finance team, to optimize the company’s financial performance and strategic position - To maintain, improve and develop standards and work rates in the Accounts and Sal المزيد...