Fraud Jobs in Egypt

ROLE SUMMARYAs an Associate Data Operations II you will be responsible for managing and optimizing data processes tools and execution strategies within our organization. Your role will involve operating on horizontal and strategic topics contributing actively to our data operations fr More...

Investigating suspicious transactions to identify potential credit fraud activities. .Utilizing advanced data analytics tools to detect patterns and trends indicative of fraudulent behavior. .Analyze transaction data, customer profiles, and other relevant information to identi More...

Role Overview: A Threat Intelligence Engineer is responsible for collecting analyzing and operationalizing threat intelligence to protect an organizations digital assets. They work closely with SOC teams incident responders and security engineers to detect analyze and mitigate emergin More...

Builds trust and credibility by focusing on how to meet multiple stakeholder needs whilst providing constructive challenge on engagement issues Reviews documentation of flows of transactions and tests of relevant controls early in the audit cycle to allow for timely assessment of the More...

Assist Internal Audit Manager in developing and executing annual audit plan. Monitor the progress of audit assignments to ensure that they are completed in a timely manner. Contribute to the Internal Audit (IA) function by identifying risks associated with business objectives. More...

Company Description Be a part of the cuttingedge technology world at Information Technology Solutions ITS. Founded in 2010 we deliver technology solutions excellence in Cybersecurity Fraud & GRC to accelerate business to a world of digital innovation. With tech gurus and teams across More...

Financial Reporting 1- Ensure local payment accuracy recording in accordance with PepsiCo P2P policies and US GAAP 2- Lead IBM team financial deliverables in AP from a technical perspective and meet reporting requirements as per agreed DTP (Desktop Procedures) 3- Support GRIR aging in More...

Amanleek is an Insurtech startup transforming how insurance is sold and managed in Egypt and MENA region through digitization.About the role:Will be responsible for selling health insurance policies by contacting our prospects follow up with them and help them during the process till More...

Audit Plans and Programs Assist the Audit Manager in developing the annual audit plan by assessing the degree of risk. Assist in developing an audit program for each audit assignment before the commencement of the audit. This should be documented as a template in (AMS) with risks, More...

Audit Plans and Programs Assist the Audit Manager in developing the annual audit plan by assessing the degree of risk. Assist in developing an audit program for each audit assignment before the commencement of the audit. This should be documented as a template in (AMS) with risks More...

Roles and responsibilities Reporting directly to the Record To Report Tower Lead, you will manage a team and have responsibility for delivery on defined Finance Shared Services Centres processes covering: accounting, reporting, financial controls, tax and law compliance and effectiv More...

Position SummaryVisa Consulting and Analytics (VCA) the consulting arm of Visa is a global team of industry experts. VCA supports banks issuer and acquirers) merchants and governments on a wide spectrum of topics within the payment sphere including portfolio strategy and management di More...