Cards Fraud Analyst

Design fraud identification process to capture suspected fraudulent transactions to minimize Fraud. - Develop a fraud identification early warning system to trigger alerts for investigation. - Monitor the fraud identification system and make amendments as appropriate - Participate in the implementation of the Fraud management Department strategy. - Review,...

Bachelor’s degree in business, finance, accounting, or economics. 2 to 4 years of relevant experience in a Payment Gateway, financial, banking, or credit card processing field. At a minimum, an understanding of Underwriting, KYC, AML, PCI DSS, and Card Schemes' Regulations. Solid understanding of fraud risk management practices, as well as practices for...

**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...

Bachelor’s degree in business, finance, accounting, or economics. 2+ year of relevant experience in a financial, banking, or credit card processing field. At a minimum, an understanding of Underwriting, KYC, AML, PCI DSS, and Card Schemes' Regulations. Solid understanding of fraud risk management practices, as well as practices for prevention, detection,...

**Responsibilities**: - Initiation and scoping new projects. - Coach and lead the business analysis team. - Act as a business expert within the company. - Challenging the team and creating an environment for success. - Creating CR’s with detailed business cases. - Ensuring that all requirements are gathered correctly and documented clearly. - Conducting...

**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...

**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...

**Role purpose**: Responsible for analyzing, designing, developing, implementing and testing finance & corporate security controls and KPIs. Operate systems and implement KPIs enhancing operational excellence **Key performance indicators**: - Full implementation of Revenue Assurance and Fraud plans. - 100% delivery of Revenue Assurance and Fraud projects...

**Auto req ID**: 283371BR **PepsiCo Africa Middle East and South Asia (AMESA), people from different backgrounds and experiences eagerly roll up their sleeves, pitch in and get to work. We share a desire to succeed, and to win! We get great satisfaction knowing that our ideas are not only championed, but they are acted upon and brought to life.** **Our...

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...

**Why join us?** To continuously provide high quality processing service related to GPS to achieve maximum customer satisfaction within the specified Service Level Agreements (SLA’s). Responsible for relationship building and resolving customer queries / issues in a professional manner (where applicable). Other responsibilities dependent on process...

**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...

**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...

**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...

**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...

Orange Cyberdefense, an Orange Group company, is one of the world's leading cyber security services and solutions providers. Orange Cyberdefense enjoys 25 years’ experience in the field of global information security, providing products and services for leading organisations in over 160 Countries. We are building a safer digital society, protecting...

**Responsibilities**: **Financial Reporting**: - Adherence to closing agenda timeline - Prepare the monthly inventory physical count procedures across all locations - Follow-up with plant controllers to resolve all issues that may rise during the count process - Ensure that the count is performed according to Pepsico’s policies and procedures -...

**Responsibilities**: **Financial Reporting** - Manage costing process for Beverages businesses during month-end and its related month-end transactions - Ensure accuracy Direct material and MOH reporting in accordance with PepsiCo Inventory policies and US GAAP - Lead IBM team to deliver all costing deliverables and meet reporting requirements as per agreed...

Overview: The AP associate Analyst is responsible foreign Payment cycle operation, starting from receiving the invoice passing by scanning processes, then reviewing Bank form that will be used to pay our vendors making sure of full complete accurate data, in parallel recording from IBM side till it got verified and paid in compliance to relevant laws and...

Bachelor's degree. - 2-3 years of experience managing incidents, escalations, crisis management, risk management, or other relevant experience in a fast-paced environment - Exceptional written and verbal communication skills with demonstrated experience writing for and briefing executive-level stakeholders. - Ability to think critically and logically, with...