Fraud Executive

2 weeks ago


القاهرة, Egypt Dsquares Full time

Dsquares is more than just a loyalty program provider; our expertise lies in crafting loyalty solutions to give an unforgettable experience that keeps customers coming back for more. From concept to execution, we handle the entire loyalty journey, turning brands into beloved obsessions.

With our tech-savvy team and a passion for innovation, we're not just building programs; we empower businesses to build lasting relationships with their customers.

**Our team is the heart of Dsquares. We believe that exceptional people create exceptional solutions. Our culture is built on openness, empowerment, and a shared passion for delivering extraordinary customer experiences. Join us and be part of a team that is redefining loyalty programs.**
- More than rewards, we create experiences. And more than customers, we build advocates._

**Key Duties & Responsibilities**:

- The fraud analyst is a professional detective who investigates forgery and theft within a client’s account and transactions across Dsquares systems.
- Fraud analysts are responsible for conducting research into records and transactions, particularly.
- The fraud analyst role also entails ensuring the quality, accuracy, and completeness of available data and alerting process; identifying data pain points (e.g. lack of data and frequency) and getting to work on the projects with the needed teams to resolve the pain point.
- Responsible for the prevention and detection of potential fraud across all transactions channels by reviewing client accounts.
- Contribute to the creation of fraud rules by providing analytical data to support decisions.
- Provide support to the Operational and Business units of the organization on fraud related matters.
- Regularly prepare reports for the clients.
- Periodical meeting with the clients to discuss fraud KPI's progress.

**Requirements**:
**Required Skills & Abilities**:

- Fluent English speaking & writing.
- Time management skills. Analytical skills.

**Education & Experience**:

- Bachelor’s degree in Business administration or a related field.
- 1 year of experience in fraud management.

**Benefits**
- **Comprehensive Wellbeing**: Enjoy peace of mind with our** private medical insurance and life cover**, plus **extra days off for every year you're part of the team.**:

- **Financial Growth**: Reap the rewards of your hard work with our **annual profit share**and competitive compensation packages.
- **Work-Life Balance**: Achieve optimal well-being with our **hybrid work environment**, generous **maternity and paternity benefits,** and regular **team-building events**.
- **Continuous Development**: Expand your horizons through our commitment to l**earning and development opportunities.**:

- **Perks and Privileges**: Celebrate your journey with us through **birthday offs**, **mobile allowances**, **transportation support**, and a host of other employee-centric perks.



  • القاهرة, Egypt talabat Full time

    **Company Description** WHO ARE WE?** Since launching in Kuwait in 2004, talabat, the leading on-demand food and Q-commerce app for everyday deliveries, has been offering convenience and reliability to its customers. talabat’s local roots run deep, offering a real understanding of the needs of the communities we serve in eight countries across the...


  • القاهرة, Egypt On-Hire Full time

    A leading multi-national company in the Alcoholic Beverages Industry, is looking for a Senior Internal Auditor who is fluent in French to enhance their internal audit team. In this role, your primary responsibility will be to conduct comprehensive audits of financial and operational processes, identifying risks while providing actionable recommendations for...


  • القاهرة, Egypt Raya Holding Full time

    The Role Job Description - Conduct regular audits and spot checks on cash operations, focusing on cash counting, vault management, and cash transfers - Collaborate with cash operations teams to implement process improvements and address recurring issues effectively - Ensure compliance with all cash-handling processes and procedures - Monitor daily cash...


  • القاهرة, Egypt Ethics HR Full time

    Lead, mentor, and manage a team of professionals, including payment system analysts, engineers, and support staff, to ensure efficient, and effective operation of E-Payment systems. - Oversee the planning, implementation, and maintenance of electronic payment systems, ensuring they are secure, reliable, and compliant with industry standards and...

  • Grc Director

    4 weeks ago


    القاهرة, Egypt Giza Systems Full time

    The Role - Responsible for overseeing and leading the governance, risk management, and compliance functions within Giza Systems Group of companies. This role ensures that the company adheres to legal, regulatory, and ethical standards while effectively managing risks and implementing governance best practices. - Develop and implement governance frameworks...


  • القاهرة, Egypt Mastercard Full time

    Our Purpose - Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build _a sustainable economy_ where everyone can prosper. We support a wide range of digital payments choices, making _transactions secure,_ simple, smart and accessible. Our technology and innovation,...


  • القاهرة, Egypt Dopay Full time

    **About dopay**: dopay is transforming payroll and financial services for businesses and their employees. By providing a seamless payroll payments solution with instant access to salaries via dopay prepaid cards, we help businesses move away from cash payments while being at the forefront of financial inclusion. **About the Role**: We are seeking an...

  • Managing Consultant

    3 weeks ago


    القاهرة, Egypt Mastercard Full time

    **Our Purpose** - Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation,...


  • القاهرة, Egypt Mastercard Full time

    Our Purpose - Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build _a sustainable economy_ where everyone can prosper. We support a wide range of digital payments choices, making _transactions secure,_ simple, smart and accessible. Our technology and innovation,...

  • Managing Consultant

    2 weeks ago


    القاهرة, Egypt Mastercard Full time

    Our Purpose - Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build _a sustainable economy_ where everyone can prosper. We support a wide range of digital payments choices, making _transactions secure,_ simple, smart and accessible. Our technology and innovation,...


  • القاهرة, Egypt Mastercard Full time

    Our Purpose We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments and businesses realize their greatest potential. Our...


  • القاهرة, Egypt Vodafone Full time

    **Join Us**: Role Profile: Generating/increasing revenue growth with existing/new corporate accounts in specific industry/segment/territory through selling VF products and services through developing, winning, project managing and execution of new and renewal bids, with the main purpose of driving penetration in the accounts and increase customer...


  • القاهرة, Egypt Vodafone Full time

    **Role purpose**: Support Vodafone Egypt business unit to achieve their targets by increasing the revenue and penetrate new solutions through handling back office and sales support activities for the sales team Sales support team is responsible to accelerate the revenue generation by prompt provisioning the offer for the newly activated lines, generating...


  • القاهرة, Egypt Mastercard Full time

    **Our Purpose** - Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation,...


  • القاهرة, Egypt Mastercard Full time

    Our Purpose We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments and businesses realize their greatest potential. Our...


  • القاهرة, Egypt Mastercard Full time

    Our Purpose We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments and businesses realize their greatest potential. Our...