Fraud Jobs in Cairo

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...

Minimize the potential for fraud occurrence through effective utilization of fraud monitoring activities. Provide feedback to management to reduce the fraud risk associated with new applications under retail credit products, and thus protect the bank from fraud losses. Implementat More...

Roles and responsibilities We are looking to hire Auditor who possess strong analytical skills, exceptional problem-solving skills, a flair for numbers, be highly organized, The noteworthy Financial Controller should streamline our accounting functions and operations, provide financi 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...

Ensure all counter transactions are processed accurately and swiftly and in accordance with the laid down procedures Reduce wait time & serve time by efficient processing of all transactions Manage customer expectations for each transaction and ensure adherence to basic 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...

Senior Consultant internal Audit & GRC We enhance performance through creating riskenabled organizations and help clients identify important risks design frameworks to manage them and improve the effectiveness and efficiency of risk management. As a risk professional you will be addre More...

Senior Consultant internal Audit & GRC We enhance performance through creating riskenabled organizations and help clients identify important risks design frameworks to manage them and improve the effectiveness and efficiency of risk management. As a risk professional you will be addre More...

Roles and responsibilities 1. Processing Transactions Accurately scan and ring up customer purchases using a cash register or point-of-sale (POS) system. Calculate and give change for cash transactions. Handle various forms of payment, including cash, credit/debit cards, gift ca 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...

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...

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...

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...

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...

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...

Roles and responsibilities 1. Operational Support and Management Assist the Branch Manager in overseeing the daily operations of the branch. Supervise branch staff, including scheduling, performance management, and assigning tasks. Ensure that branch activities are carried out e More...

Roles and responsibilities 1. Supervising Cashier Operations Supervise and manage cashier teams to ensure that all transactions are processed accurately and efficiently. Ensure that cashiers follow company policies regarding cash handling, customer service, and store procedures. More...