Internal Investigations Sr. Analyst

**Role Purpose**: The role of the Fraud Sr. analyst is to develop and implement a monitoring & Control framework for VF services, this includes investigating, analysing, managing, and reacting to fraud cases of dynamic fraud types. Also to develop high quality critical reporting to Internal & external stakeholders including regulators such as NTRA, VF Group...

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...

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...

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...

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...

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...

**Specific Responsibilities**: EH&S Specialist Sr. for Apache Corporation will be a member of Apache’s Health & Safety at the company’s KPC office, reporting to the EH&S Manager. This role will be primarily responsible for the following: **Ensure Compliance with Apache & KPC systems as well as legal requirement.** - Develop compliance matrix for the...

**Key accountabilities and decision ownership**: - Working in shift bases available 24/7 with on call rotation. - Liaising with other support groups in assisting with the resolution of SRs where initial investigation does not resolve the customer’s incident. - Handling event management by keeping customers informed of all relevant service events. - Keep...

**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...

**Date posted**:Aug 11, 2024**City**:Cairo**Country/Region**:EG**Type of Contract**:Unlimited contract**Job Requisition ID**:6659Senior Physico-chemical Analyst - .- As a Senior Analyst in the Physiochemical Lab, you will be responsible for conducting a range of physiochemical tests to assess the quality and composition of pharmaceutical products. This role...

**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...

At DeXpose, we’re dedicated to helping organizations stay ahead of cyber threats by offering comprehensive visibility across the surface, deep, and dark web. Our platform empowers businesses to protect their most critical assets through intelligence-driven solutions. As a growing company, we're continuously pushing the boundaries of innovation and are...

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...

Leverage your abilities and join the dynamic team of a leading company specializing in **Mining & Logistics In Riyadh, Saudi Arabia** **Job Context: working as a Financial Reporting Analyst **you will be responsible for preparing and reviewing accurate and timely financial reports, conducting in-depth analyses of financial data, and providing actionable...

Bachelor's degree in a quantitative field such as statistics, mathematics, data science, business analytics, economics, finance, engineering, or computer science - Experience delivering results by partnering with and influencing others - Experience influencing internal and external stakeholders - Experience leading process improvement, systems development,...

**Specific Responsibilities**: The Sr. Field Operations Field General Manager - Central Area in conjunction with the EGPC appointed counterpart is responsible for the day to day operations of the entire field including wells, facilities in their area of responsibility and specific projects as directed by the Deputy Production Operations General Manager....

8+ years of professional experience in relevant fields, such as retail, e-commerce, supply chain, and/or program or project management - Bachelor's degree in a quantitative field such as statistics, mathematics, data science, business analytics, economics, finance, engineering, or computer science - Proven ability to manage large and complicated projects...