Fraud Officer

**TITLE**:Risk and Compliance Senior Officer - **TEAM/PROGRAMME**:Risk and Compliance - **LOCATION**:Country Office - Egypt - **GRADE**: 3 - **CONTRACT LENGTH**:1 year - **CHILD SAFEGUARDING**: Level 3: the post holder will have contact with children and/or young people either frequently (e.g. once a week or more) or intensively (e.g. four days in one month...

**TITLE**:Risk and Compliance Senior Officer**TEAM/PROGRAMME**:Risk and Compliance**LOCATION**:Country Office - Egypt**GRADE**: 3**CONTRACT LENGTH**:1 year**CHILD SAFEGUARDING**: Level 3: the post holder will have contact with children and/or young people either frequently (e.g. once a week or more) or intensively (e.g. four days in one month or more or...

**TITLE**:CO Child Safeguarding Officer**TEAM/PROGRAMME**:Risk and Compliance**LOCATION**:Country Offices -Egypt**GRADE**: 4**CONTRACT LENGTH**:9-12 months**CHILD SAFEGUARDING**: Level 3: the post holder will have contact with children and/or young people either frequently (e.g. once a week or more) or intensively (e.g. four days in one month or more or...

The Organisation Plan International is an independent development and humanitarian organisation that advances children’s rights and equality for girls. We believe in the power and potential of every child but know this is often suppressed by poverty, violence, exclusion and discrimination. And it is girls who are most affected. Working together with...

**KEY RESPONSIBILITIES**: - Be a strong team player with good communication skills - Ability to be flexible and open to learning new skills - Act as the main point of contact for assigned group schemes, Sales Managers & brokers. - Build positive and professional working relationships with internal clients - Be courteous in your verbal and written...

**The Opportunity** Save the Children is committed to protecting and maximizing all available resources to benefit the children, adult, and community beneficiaries who participate in our programs. We protect those individuals and resources to the maximum possible extent from incidents of fraud, waste, and abuse (e.g. safeguarding, bullying, harassment,...

Process all cash counter transaction accurately in accordance with the set objectives and ensure reporting any over/short discrepancies to the Head of Cash immediately Investigates thoroughly any differences in balancing and reconciliation of cash and any other security items by following the SLA of checking and investigating as outlined by the Branch...

-Job description **Key Accountabilities in this role**: - Provide Global Banking, Commercial Banking and Business Banking with reliable, cost efficiently and timely Credit investigation reports. - Reviewing and ensuring sound knowledge of risk parameters and controls to contribute in keeping different types of risks at acceptable levels, specifically...

**Responsibilities**: - Support in the day-to-day operation of the compliance programs. Monitor & assess the appropriateness & adequacy of carried out spot checks by the compliance team. - Assess the customers' relevant Compliance received cases and allegations from business owners and take the proper corrective action in alignment with the direct...

Description Responsible for listing all registered cases sent for verifications on a tracking sheet for proper monitoring. Insuring the quality of the received reports from external agencies by sending sample visits Ensure that the verification reports are received from external agencies according to the agreed TAT. Conducting sample calls to check the...

-Job description **Key Accountabilities in this role**: - Provide Global Banking, Commercial Banking and Business Banking with reliable, cost efficiently and timely Credit investigation reports. - Reviewing and ensuring sound knowledge of risk parameters and controls to contribute in keeping different types of risks at acceptable levels, specifically...

Imagine working with a world-class technology team, shaping the future of risk management in the consumer finance industry in Egypt... b_labs is the innovation arm of B.TECH, a cornerstone of the Egyptian retail industry. We are looking for a Senior Data Scientist to be part of our Fintech squad who will play a pivotal role in building Egypt's leading...

**What will you do..**: **Role purpose**: Maximize revenue realization of Vodafone’s products and services, through detecting and/or preventing revenue leakage that occurs either because of technical/business conflicts. while also identifying unprofitable traffic scenarios and customer behavior supported by analytics. All value added revenue/loss...

**Company Description**: Information Technology Solutions (ITS) is a technology solutions provider founded in 2010, located in Cairo, Egypt. We specialize in delivering cutting-edge Cybersecurity, Fraud & GRC solutions to our partners and customers. With a team of tech gurus and experts across Egypt and the Middle East, we are committed to delivering...

-Job description The Financial Crime function is a Second line of defense function that includes ”Risk Stewards” who are independent of the commercial risk-taking activities undertaken by the Group’s businesses (also referred to as “the First LOD” or “FLOD”). The FC Function also operates a set of critical controls on behalf of the FLOD by...

-Job description **Role Purpose**: A branch based customer facing role generating revenue by meeting customer needs and service where required with personal banking and Advance customer segment. Providing consistently excellent customer experience and encouraging customers to use additional channels where appropriate to ensure delivery of the proposition....

Job Purpose Assist in ensuring integrity of the Bank's operations transactions through developing policies, guidelines, procedures and tools, as well as to provide support to ensure and enhance adequacy of financial management systems of Bank's operations. Key Accountabilities **Project Financial Management** - Review IDB's policies and procedures to...

Job Purpose Assist in ensuring integrity of the Bank’s operations transactions through developing policies, guidelines, procedures and tools, as well as to provide support to ensure and enhance adequacy of financial management systems of Bank’s operations Key Accountabilities **Project Financial Management**: - Review IDB’s policies and procedures...

-Job description **Why join us?** **What you’ll do**: **Impact on the Business/Function**: - Respond promptly to time sensitive and often high value queries, and escalations from both other departments and direct from clients. - Provide excellent client management support, improve client engagement and resolve the majority of client enquires at the...

Overseeing all accounting functions such as ledger accounts, financial statements, and cost control systems and focusing on regulatory compliance and practices and collaborating with the CFO for implementing financial strategies. Key Responsibilities: - Planning, implementing, and monitoring all SABIS® Network schools’ relevant accounting activities and...