Anti-fraud Sr. Analyst

We are a healthcare technology company dedicated to revolutionizing the industry through innovative tech solutions. We're looking for a skilled Business Analyst / Software Analyst to join our UAE team. **Key Responsibilities**: - Analyze business processes to define operational objectives and gather requirements. - Design software solutions, including...

Do you have a passion for challenging analytical assignments? Are you an excellent communicator with strong analytical skills, achievement oriented, and curious to broaden your professional perspective? Do you want to make a difference in our organization and contribute to building something new? If the answer is yes to all these questions, then we would...

Job description Company Description Tagway is a pioneer in RFID technology, providing cutting-edge solutions for inventory management, asset tracking, automated stock checks, and enhanced theft prevention solutions. With over 15 years of experience and 2000+ users across 26 countries, Tagway is a trusted inventory partner globally. The company caters to...

Are you passionate about systems analysis and eager to make a difference? Join Advansys as a **System Analyst** and become a vital part of our team that drives innovative solutions! In this role, you’ll collaborate closely with business representatives, project managers, and technical teams to understand, document, and implement user requirements, all...

Do you have a passion for challenging analytical assignments? Are you an excellent communicator with exceptional diplomatic skills, achievement oriented, and curious to broaden your professional perspective? Do you want to make a difference in our organization and contribute to building something new? If the answer is yes to all these questions, then we...

SCOPE OF WORKUSAID-EGYPT ECONOMIC GOVERNANCE ACTIVITY (EGA)Public Administration Analyst **Level of Effort** LTTA **Location** Cairo, Egypt **Position Reports To** Economic Governance Lead Advisor **Project Background**: EGA is a five-year activity (2020-2025) funded by the U.S. Agency for International Development (USAID) as part of the bilateral...

**Job Summary** - Credit & Client Risk Management (“CCR”) is an integral part of the CCIB. The CCR mandate is to deliver best in class credit analysis, monitoring and credit administration work to Stakeholder. The role is responsible for conducting a thorough and comprehensive credit assessment of counterparty’s credit profile, proposing internal...

Job Responsibilities: Understanding business needs and taking the lead to a potential change or transformation. Gathering, identifying, and documenting business/technical requirements. Can handle the different types of documentation (BRD, SRS, Use cases, User Stories, UML diagrams) Lead the planning and execution of business analysis activities, including...

**Role Purpose**: The New position Internal Investigation Senior Specialist is responsible for conducting comprehensive investigations related to internal violations that impact the company and its customers. This role focuses on analyzing internal data and employee feedback to uncover system and process gaps, identify emerging interests and trends, and...

**SR SPECIALIST, COMPLIANCE OPERATIONS** **JOB DESCRIPTION** The overarching goal of compliance operations is to enable a culture of ethics and compliance across the enterprise by supporting compliance with legal, regulatory and policy requirements, remaining abreast of emerging trends and evolving our compliance operations. The Sr. Specialist, Global...

Company Overview: DiDi Global Inc. is the world’s leading mobility technology platform. It offers a wide range of app-based services across markets including Asia-Pacific, Latin America and Africa, including ride hailing, taxi hailing, chauffeur, hitch and other forms of shared mobility as well as auto solutions, food delivery, intra-city freight, and...

Overview: **WELCOME TO SITA**: We're the team that keeps airports moving, airlines flying smoothly, and borders open. Our tech and communication innovations are the secret behind the success of the world's air travel industry. You'll find us at 95% of international hubs. We partner closely with over 2,500 transportation and government clients, each with...

**Background** **Diversity, Equity and Inclusion are core principles at UNDP: we value diversity as an expression of the multiplicity of nations and cultures where we operate, we foster inclusion as a way of ensuring all personnel are empowered to contribute to our mission, and we ensure equity and fairness in all our actions. Taking a ‘leave no one...

**_Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose - the relentless pursuit of a world that works better for people - we...

SENIOR ANALYST PROCUREMENT OPERATIONS - Location: Cairo, Egypt - Function: Procurement **Overview**: **About the role** This role has direct Procurement responsibility for the overall performance and relationship with selected portfolio of third-party manufacturers. Working in multicultural, FMCG organization you will be exposed to AFNE&TR and global...

**About Us** Udacity is on a mission of forging futures in tech through **_radical_** talent transformation in digital technologies. We offer a unique and immersive online learning platform, powering corporate technical training in fields such as Artificial Intelligence, Machine Learning, Data Science, Autonomous Systems, Cloud Computing and more. Our...

Overview: Join our team of Global Compliance professionals to support critical aspects of our Global Compliance & Ethics (GC&E) Third Party Risk Management Program, focusing on the mitigation of bribery and corruption-related risks that our Company faces around the world. As a Compliance Analyst on the Anti-Bribery/Anticorruption (ABAC) Team, you will...

**What you’ll do**: - Role purpose: - Fixed Wireless Access network quality assurance and customer experience Sr. Analyst lead role to develop FWA network quality indices and performance measurements for home wireless customers. Maintain VF-EG leadership position in fixed market, drive insights and smart care solutions. - Key accountabilities and...

**Responsibilities**: **Financial Reporting**: - Manage costing process for Snacks businesses during month-end and its related month-end transactions - Ensure accuracy of Direct material and MOH reporting in accordance with PepsiCo Inventory policies and US GAAP - Lead IBM team to deliver all costing deliverables and meet reporting requirements as per...

_**Main Responsibilities**:_ **Cash Management** **Prepares weekly rolling cash forecast for 17 entities in Germany; Prepares reporting of ACT vs PLAN cashflows for Germany.** **Reviews and discusses 12-week cash forecast for selected countries (Croatia, Georgia, Armenia, North Macedonia, Kosovo, Bosnia).** **Forecasts payment of dividends from...