Fraud Officer

**Some careers have more impact than others.** If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to...

**About Axis** - We believe that financial services should be more accessible, simple and fun. That's why we started Axis - an app that empowers consumers, solopreneurs, and small businesses with the digital financial tools they need to reach their potential. - Join us if you want to be part of a team that obsesses day in and day out about building financial...

**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...

Conduct Internal Reports - Internal control for financial Functions - Increasing the operational efficiency of organizations - Ensuring Reconciliations and reports - Detecting and eliminating fraud - Ensuring compliance with relevant regulations. - Communicate required data to management - Reconciling daily, monthly and yearly transactions - Prepare...

2+ years previous experience across Operations, Abuse/Payment Risk/Fraud investigations, etc. - Bachelor’s degree in any discipline - Advanced working knowledge of MS Office (esp. MS Excel) suite of products skills - Proven operational, managerial, analytical and interpersonal skills - Knowledge on process improvement and quality measures - Strong...

Company Description **About CGG** **Job Description**: **PRIMARY PURPOSE AND OVERALL OBJECTIVE OF THE JOB** - Within the frame of the Egypt Center, the local support admin/accounting assistant is notably in charge of: - Administrative tasks in accordance with local compliance - Atlas follow up (Geoscience project tools) - Within the Accounting Department:...

**Role Overview** Lead the Business Risk & Control Management (BRCM) efforts in Egypt Finance, promote, support and ensure the Business Management owns its risk and controls as the first line of defense with respect to Operational Risk Compliance, Fiduciary, Legal, Information, Accounting, Tax, External Fraud, Internal Fraud, People, Political, Physical,...

**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...

Founded in 2018, MaxAB is a rapidly growing food and grocery B2B e-commerce and distribution platform that serves a network of traditional retailers (mom-and-pop stores) across the MENA region. Using proprietary technology, MaxAB offers a transformative pull-driven supply chain and a tech-product that empowers both traditional retailers and suppliers. MaxAB...

**Description**: Background The Finance Assistant works in close collaboration with the operations, programme and projects’ staff in the CO, UN Agencies Finance staff and with UNDP HQs staff to exchange information and ensure consistent service delivery. **Responsibilities**: - 1.) Ensure implementation of operational strategies focusing on achievement...

-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...

Siemens Mobility (SMO) is the world’s leading provider of mobility solutions that enable the efficient, safe, and environmentally friendly transport of people and goods - and help improve the quality of everyday life for millions of people on all continents. Motivated by innovation, we develop intelligent solutions for the growing digitalization of the...

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...

**REMOTE BASED JOB** **Overview**: Brand786 prides itself on the high quality, unique designs, and creative content for campaigns it produces for clients. The ideal applicant must share and embody this mindset. **Responsibilities** - Participate in forming effective paid search strategies - Launch and optimize various PPC campaigns - Oversee accounts on...

**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...

American Express invites you to share your resume so you can be considered for future opportunities for Software Engineer roles-Virtual based within the Technology team within Global Merchant Services: Senior Big Data Engineer II You Lead the Way. We’ve Got Your Back. At American Express, we know that with the right backing, people and businesses have...

**Why join us** **The Opportunity**: **Role Context;** - Excellent communication skills - Written & Verbal (English/Arabic). - Attention to detail - Proven track record of strong focus towards high levels of Quality and Customer Service - Ability to multi-task, depending on the criticality of the tasks. - Self-motivated and should be able to work under...

**Core Responsibilities** **Controlling Responsibilities**: - Act as a controlling business partner for Service Heads in Egypt. - Provide cost transparency and cost forecasts. - Introduce cost & sales dashboards within GB & EU community and encourage the usage. - Conduct macroeconomic, business & industry analyses. - Support in Finance & Controlling...

**Why join us** **The Opportunity**: **Role Context;** - Excellent communication skills - Written & Verbal (English/Arabic). - Attention to detail - Proven track record of strong focus towards high levels of Quality and Customer Service - Ability to multi-task, depending on the criticality of the tasks. - Self-motivated and should be able to work under...