Cards Fraud Analyst

Monitor financial transactional based cards spend on 24x7 as per bank procedures to identify any unregular card’s behavior or high-risk transactions and take the needed action in accordance with the agreed controls Resolve queued transactions within the service level agreements to reduce expected losses by execute the appropriate action as per the fraud...

Dsquares specializes in offering loyalty programs that bring our clients closer to their consumers. Through our different range of solutions, we deliver end-to-end experience, managing and executing all technical, operational, and commercial aspects of our customers’ loyalty programs. From full loyalty programs, couponing solutions to interactive directory...

**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...

InstaShop, headquartered in Dubai, is the leading online marketplace for supermarkets, pharmacies, pet shops & other businesses in the Middle East. With a young & motivated team, InstaShop is the right company for individuals passionate about adding value within a fast-growing technology company. As the Risk & Compliance Analyst at InstaShop, you will play...

**Ready and hungry for a new adventure? You are definitely in the right place! We at **Envision Employment Solutions** are always on the look for top talents around the globe and matching them with our partners' hiring needs, to help them build and scale! - Our partners offer awesome work environment, competitive salaries, full benefits, and many others...

Conduct internal investigations regarding suspected fraud, misconduct, or violations of company policies. - Collaborate with relevant departments and stakeholders to ensure investigations are thorough and comprehensive. - Prepare detailed investigative reports outlining findings, conclusions, and recommendations for corrective action. - Assist in developing...

Envision Employment Solutions is currently looking to hire a Head of Solution Design for one of our partners, a multinational financial services company. **Summary**: Solution Design Team is responsible for design of projects on core Payment Processing Platform and Peripheral systems surrounding the technology platform. Subject Matter Experts are required...

**Job Description**: - Dispute handling and resolution with corrective action - Daily reconciliation and settlement for payment with Master card, Visa, and Mezza on Fawry Channel (POS, Internet channel) and resolveemerging disputes. - Review all account reconciliations for accuracy and completion within SLA - Preparing daily reports to be represented daily...

**About Zeal**: Zeal is addressing the critical challenge of untapped transactional data. At the moment, whenever a transaction is processed on a POS terminal (payment card machine), physical retailers have no idea who the paying customer is, unless they use a loyalty program. Think of when you go to a supermarket and you pay by card, unless you go to a...

**About Zeal**: Zeal is addressing the critical challenge of untapped transactional data. At the moment, whenever a transaction is processed on a POS terminal (payment card machine), physical retailers have no idea who the paying customer is, unless they use a loyalty program. Think of when you go to a supermarket and you pay by card, unless you go to a...

A multinational company is looking for Data Scientist We are currently seeking a skilled “Data Scientist” for a well-known multinational company. **Responsibilities**: - The data scientist continuously enhances and maintains our risk assessment algorithms. - Develop, test, implement, and release various models. - Create fraud prevention models and...

**Responsibilities**: - Analyze item list with catalogue data provided to generate new catalogues - Act as point person for supplier on technical catalogue-related queries - Provide guidance to procurement managers/buyers on catalogue strategies - Analyze transaction list with _reporting analyst_ to generate new catalogues - Assure the maintenance of...

AVEVA is a global leader in industrial software. Our cutting-edge solutions are used by thousands of enterprises to deliver the essentials of life - such as energy, infrastructure, chemicals and minerals - safely, efficiently and more sustainably. We’re the first software business in the world to have our sustainability targets validated by the SBTi, and...

**Ready and hungry for a new adventure? You are definitely in the right place! We at **Envision Employment Solutions** are always on the look for top talents around the globe and matching them with our partners' hiring needs, to help them build and scale! - Our partners offer awesome work environment, competitive salaries, full benefits, and many others...

Envision Employment Solutions is currently looking for a Product Owner for one of our partners, a multinational bank. **Job Summary**: The Product Owner represents the “voice of the customer” at the squad level, maintaining and prioritizing the product backlog to ensure that the squad is working on stories that maximize business value and deliver...

**Sr. Analyst, Financial Planning and Analysis**: **Overview** This role will be part of the EMEA Costing, Reporting and Analytics Hub, based in Arese. The Hub supports Europe, Turkey & Middle East and Sub-Saharian Africa markets. The primary purpose of this role is to act as a partner for the Business leadership to optimize total delivered cost. This...

Lead periodic reporting and analysis of the financial results, cash flows and Balance Sheet Provide analytical and Investment decision support to Namaa Group to help the diagnosis and resolution of key issues, improve understanding of Operating Units economics, and facilitate the development of their short term and long-term performance targets. Monthly...

**Company Description** Information Technology Solutions - ITS is a technology solutions company founded in 2010. We specialize in delivering cybersecurity, fraud, and GRC solutions to help our partners and customers achieve digital innovation. With our dedicated teams located in Cairo, Egypt and across the Middle East, we are committed to delivering...

**Role Purpose**: To Handle the day to day treasury operations, relationship management with banks and internal stakeholders. Assist Treasury Manager in daily, and monthly reports, and work closely with finance operations team to handle any bank reconciliation and other requests and queries. **Key Accountabilities and Decision Ownership**: **Relationship...

**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 technical expertise, strategic thinking, and leadership...