Anti-fraud Sr. Specialist

8 months ago


مصر, Egypt Vodafone Full time

The role of the Fraud & Reporting Senior Specialist is to utilize insights from data and trends for the development of Anti-Fraud controls and reporting tools support the business and minimize the risk and revenue loss

**Job Responsibility**
Main responsibility is to protect VF-EG against any Fraud that might lead to the increase of VF-EG bad debt or revenue loss, and from using VF-EG name by external parties to conduct Fraud using VF-EG services.
- Responsible for detecting, analysis, reporting on large amount of data on multiple systems, build prevention/minimization models for fraud resulting from process/system gaps or incidents.
- Responsible for the digital and technical transformation for Anti-Fraud Visibility, Controls and Monitoring tools.
- Ensure high quality of Fraud investigation data and reporting.

**Key accountabilities and decision ownership**:

- Ensure proper Fraud assessment and qualification of all projects, products & services that impact VF Egypt business and revenues.
- Ensure approval of Fraud free Products, services, gifts, promos, free items and giveaways offered to customers or employees.

**Core competencies, knowledge and experience**:
Requires a bachelor's degree or Certifications on one the following ( Telecom Engineering, Information Technology, Computer science, Software Engineering).
Excellent analytical & Communication skills.
- Ensure confidentiality of all information collected during investigation.
- High ability to deliver with applied innovation, speed and simplicity.
- Passionate about computer science and information technology.
- Proactive and experienced in coding and predictive modeling using large and complex data-sets.

**Skills**
Fluent English (reading, speaking and writing)
Good organizational skills and attention to detail required.
Forensic Analysis
Crisis management
Security awareness
Fraud Strategy and Risk Management
Proficient in at least one or more of the programming languages, such as C++, Python, SQL or Java.
Professional skills in the areas of AI algorithms.
Experience in data visualization such as Spotfire or Tableau Manage and manipulate large, complex datasets.
Ability to extract and transform data from a variety of data sources such as Oracle, SQL, Hadoop.



  • مصر, Egypt Vodafone Full time

    **Role Purpose**: - The Operational Fraud Sr. supervisor is an essential part of developing, maintaining and delivering the local as well as Group’s Anti-Fraud strategies. This role is vital for the overall Fraud team’s deliverables; Where he/she will be responsible on leading a team of Anti-Fraud Specialists to ensure effective detection, monitoring...


  • مصر, Egypt Vodafone Full time

    The incumbent is a critical member of the _VOIS Corporate Security organisation and will be accountable for ensuring in creating and driving the following key agenda within _VOIS EG. Investigations- Driving overall framework for Internal Investigations including some facets of data loss prevention investigations and accordingly driving local _VOIS...


  • مصر, Egypt DigiSay Full time

    **The Big Picture** DigiSay is one of the largest MCN (Multi-Channel Network) in the Middle East. Right now we are transforming ourselves into a global digital media company that serves our clients with technology. Our overall objective is to become the biggest digital media management and Anti-piracy company in the EMEA region. **Background** This role...


  • مصر, Egypt DigiSay Full time

    **The Big Picture** DigiSay is a leading MPN (Multi-Platform Network) in the MENA region that has diversified its portfolio of services to be specialized in the media sector but aiming for those services to be scalable and technology-based. DigiSay's objective is to become one of the biggest digital media companies in the EMEA region using technology and...

  • Specialist, Fraud Risk

    7 months ago


    مصر, Egypt Mrsool Full time

    **About the Role?** Responsible for maintaining the balance between our customers and our MRSOOLs during delivery to ensure optimal service by encouraging a high acceptance rate and resolving any issues that may rise. **What Will you do?** - Responsible for day-to-day delivery operations. - Assist with the implementation of new processes and procedures. -...


  • مصر, Egypt HSBC Full time

    -Job description **Role Overview** The role holder reports to the Country Head of NFR within the Wholesale COO function and is responsible for is responsible for identification & management of lending fraud related threat instances for CMB & GB customers of the bank in the country & conducting visits to the client site of operations to identify any lending...


  • مصر, Egypt اورنچ مصر Full time

    About the job Sr. Specialist, First Class Call Center  **About the role**: Handle all the inquiries, requests and complaints of the customers which are received via inbound/outbound calls of the call center. Handle the received calls within the quality standards of the company to maintain company image, and to up-sell the products and services to...


  • مصر, Egypt Vodafone Full time

    **Description**: As a Mass Segment Sr Specialist you will be responsible to deliver a variety of propositions within the Mass Segment calendar delivering on defined KPIs **Job Responsibility**: - Responsible for brainstorming and developing propositions addressing a defined business challenge or opportunity - Sustain an ongoing relationship with...


  • مصر, Egypt Bit&Bits Full time

    We are looking for a driven Digital Media Specialist to attract and interact with targeted virtual communities and networks users. **Responsibilities** - Build and execute social media strategy through competitive research, platform determination, benchmarking, messaging and audience identification - Generate, edit, publish and share daily content (original...


  • مصر, Egypt Vodafone Full time

    Data Quality Monitoring Sr. Specialist. As a Data Quality Monitoring Sr. Specialist your main responsibilities are: The main responsibility of the role is to ensure that data is reliable at all layers and for all markets. Mainly focusing on monitoring e2e data quality through visualization reports and implementation of scripts for the automation of daily...

  • Sr. Manager

    7 months ago


    مصر, Egypt Black Pen Recruitment Full time

    Our client, a fintech pioneer, is reshaping the financial landscape with a vision to simplify payments for endless possibilities. Since their inception in 2016, they have become a driving force in Africa's fintech space, connecting millions worldwide through secure and seamless digital payment solutions. Our client has since processed an impressive $23...


  • مصر, Egypt Vodafone Full time

    **Role purpose**: The Cost Control Sr. Specialist is accountable for managing Digital Engineering (Vodafone Network) budget across the department as following: - Supervise Digital Engineering business cases & executive summaries. - Manage & report the cost within agreed budgets - Focal point between Digital Engineering and other stakeholders **Key...

  • Core Signaling

    3 days ago


    مصر, Egypt اورنچ مصر Full time

    About the job Core Signaling & SDM Engineering, Sr. Supervisor **Purpose of the job** Design and Develop the Signaling, SDM & Roaming Network Capacity And Maintain Network Quality. **Duties and responsibilities** - Plan for the future technology of Signaling & SDM/HSS and development needs. - Study the introduction of new Signaling Nodes for SS7, SIP and...


  • مصر, Egypt Talabat Full time

    When you think of food delivery in the MENA region, we’d be pretty surprised if talabat didn’t pop into your mind first! Since delivering our first order in Kuwait in 2004, we’ve grown quite a lot over the past 17 years. Today, we deliver hundreds of millions of food orders, grocery items and other products per year, to our customers in nine countries...


  • مصر, Egypt Talabat Full time

    Who are we? As part of the Delivery Hero Network, Talabat is the pioneer of the online food ordering industry in the Middle East. Our operations span across Kuwait, Egypt, KSA, Bahrain, Oman, Qatar, Jordan and United Arab Emirates. Role Summary We’re looking for a creative and enthusiastic brand and communication Sr. Specialist to join the Egypt...


  • مصر, Egypt Vodafone Full time

    **What you’ll do**: - A Radio Planning specialist will be a member of a team coordinated and supervised by a senior Team Leader and managed by the Radio network Sr Manager. This position can perform job requirements without any significant guidance or supervision. **1.Radio planning Tools, Guidelines and Processes** - The specialist should be expert with...


  • مصر, Egypt Vodafone Full time

    **Description**: As a Core IP Network Support Sr. Specialist you will be responsible of providing strong support in the Datacom/CPN area at all technical levels of operation. As well as ensuring proper and timely handling of individual/global complaints related to Datacom area. **Job Responsibility**: - Responsible for reviewing the new technology...


  • مصر, Egypt اورنچ مصر Full time

    About the job Sr. Manager, Data Analytics & CVM **Purpose of the job** As a data analytics Sr. Manager you will be responsible for leading and managing a team of analysts and BI experts to drive actionable insights, reporting, and data-driven strategies to enhance customer experience and optimize business performance. This role requires a blend of...


  • مصر, Egypt ArabyAds Full time

    ArabyAds is a global technology company that empowers e-commerce marketing. It offers multiple digital advertising platforms across different touchpoints of a brands’ journey in a customer lifecycle ranging from customer acquisition, retention, and monetization. Headquartered in Dubai, ArabyAds was founded in 2013 to leverage innovation and deliver...


  • مصر, Egypt On-Hire Full time

    Our client is an expanding cosmetics E-commerce company in need of a talented individual to join their team as a Growth Sr. Media Buyer Specialist. As a key player in the organization, you will be responsible for driving customer acquisition through strategic digital marketing initiatives. If you are a creative, analytical and results-driven marketer with a...