Card Fraud Analyst

Monitor real time queues and identify high-risk transactions within the business portfolio. Resolve queued transactions within the service level agreements to reduce potential revenue losses. Determine existing fraud trends by analyzing transaction patterns. Timely blocking of cards for suspicious activity compromised or misused and follow...

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,...

**Job Title**:Chargeback Analyst **Department**: **Finance **Location (primary)**:Egypt **Job Purpose** Chargeback Analyst is responsible for processing payment related disputes for credit and debit cards payments on behalf of WebBeds. Also responsible for facilitating the research, resolution and acquiring the dispute handling skills of payment related...

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...

**About the job Solution Architect**: **Job Purpose** Design Solutions for projects comprising of Credit, Debit, Prepaid, Debit, Fraud, Personalization, IVR, Interchanges, Payment Gateway, ATMs and POS Acquiring services covering IT, Operations and Infrastructure requirements. Also responsible for ensuring that solution is scalable, parameterized, equipped...

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...

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,...

**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...

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...

**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...

Pixelogic Media Partners, LLC provides distribution services and technology solutions to the entertainment industry. We help studios, broadcasters and digital retailers localize and distribute their feature and episodic titles to global audiences on-time and with superior quality. Our service offerings cover end-to-end workflows including language services...

**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...

**About the job Senior Test Engineer**: **Job Purpose** The key purpose of the role is to support the Business and Technology team that includes - Management of Data Requirement for business testers - Preparation of Traceability Matrices - Monitoring the Test Execution - Involved in Test Execution and Defect Management - Walk through of Test Results for...

**Overview** Are you ready to join an agile, diverse, and global team of innovators and disruptors in redefining the B2B payment space for startups and SMEs in emerging markets? Tribal Credit is built for companies looking for a better way to pay business expenses and optimize their financial management. We provide modern payment methods like multi-currency...

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...

**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...

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...