fraud

MedNet Egypt is one of the leading managed care service organizations that caters to healthcare needs. We are looking for a skilled Team Leader, Medical (FWA) who will develop, translate, and execute strategies or functional/operational objectives for the company with regard to fraud, waste, and abuse. Develop and maintain an FWA log and tracking...

**MedNet Egypt** is one of the leading managed care service organizations that caters to healthcare needs. We are looking for a skilled **Team Leader, Medical (FWA)** who will develop, translate, and execute strategies or functional/operational objectives for the company with regard to fraud, waste, and abuse. Develop and maintain an FWA log and tracking...

Key accountabilities Collaborate with E-Banking Monitoring team to Manages banking fraud cases (internal/External) Issuing fraud report to Head of Department. Issuing Money Landry tracking report to Head of Department. Responsible for creating rules at the bank level that control daily transactions, whether they are transfers or inquiries. Timely,...

Location: Egypt or Jordan – Remote Headcount: 3 Openings Experience Required: • 2 Openings: 3–4 Years of Experience • 1 Opening: 5–8 Years of Experience Engagement: Contract / Freelance Key Responsibilities • Collect, process, analyze, and interpret large volumes of structured and unstructured data to support business intelligence, fraud...

Key accountabilities • Collaborate with E-Banking Monitoring team to Manages banking fraud cases (internal/External) Issuing fraud report to Head of Department. • Issuing Money Landry tracking report to Head of Department. • Responsible for creating rules at the bank level that control daily transactions, whether they are transfers or...

Job Summary: Review cases referred to the Internal Fraud Management Department, prepare reports in coordination with all bank departments, and execute detailed fraud investigation and prevention plans in line with established procedures to minimize losses, prevent recurrence, and support the recovery of the bank’s rights and assets. Job...

DescriptionAbout Us  Network International is the largest Financial Technology company in Middle East and Africa. Payments is our core business where we provide services in more than 50 countries – UAE, Jordan, South Africa, Egypt are some of our key markets. Apart from payments, we provide services on Data and Insights, Lending, Insurance, Risk...

DescriptionAbout Us  Network International is the largest Financial Technology company in Middle East and Africa. Payments is our core business where we provide services in more than 50 countries – UAE, Jordan, South Africa, Egypt are some of our key markets. Apart from payments, we provide services on Data and Insights, Lending, Insurance, Risk...

Job Accountabilities • Conduct fraud monitoring activities across various products & channels. • Immediately respond to the generated alerts to mitigate any potential fraud loss. • Identify suspicious transactions, flagging potential fraud cases. • Analyze customer behavior, transactions patterns and market trends to validate the transactions...

About Us Visa is a world leader in payments technology, facilitating transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories, dedicated to uplifting everyone, everywhere by being the best way to pay and be paid. At Visa, you'll have the opportunity to create impact at scale —...

**About Us** Visa is a world leader in payments technology, facilitating transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories, dedicated to uplifting everyone, everywhere by being the best way to pay and be paid. At Visa, you'll have the opportunity to create impact at...

Job Purpose: • Responsible for handling affluent customers requests at the bank, as well as for achieving financial targets for the branch ------------------------------------------------------------------------------------------------------------- Key Responsibilities & Accountabilities: • Provide affluent customers with information on all banks...

**Job Purpose:** - Responsible for handling affluent customers requests at the bank, as well as for achieving financial targets for the branch ------------------------------------------------------------------------------------------------------------- **Key Responsibilities & Accountabilities:** - Provide affluent customers with information on all banks...

Job Purpose: • Promote the development and growth of NBK market share through selling a value-added financial service to achieve set of objectives and applying superior quality service to keep NBK Image. • Handle clients’ requests at the bank, as well as for achieving financial targets for the...

**Job Purpose:** - Promote the development and growth of NBK market share through selling a value-added financial service to achieve set of objectives and applying superior quality service to keep NBK Image. - Handle clients’ requests at the bank, as well as for achieving financial targets for the...

Starting position: 1 December 2026 Place of work: Cairo  Deadline for applications: 12 November 2026 Terre des hommes (Tdh) : The Terre des hommes Foundation (Tdh), with headquarters in Lausanne and an office in Zurich, is the leading Swiss child rights organisation with more than 2000 employees worldwide. We stand together with children to uphold...

MedNet Egypt is one of the leading managed care service organizations that caters to healthcare needs. We are looking for a skilled Medical Team Leader who will manage and direct the approvals team (Inpatient/ Outpatient or both) to assure that all requests are assessed & completed accurately in terms of Quality & SLA according to scope of coverage and...

Customer Success ManagerThis role has been designated as ‘Remote/Teleworker’, which means you will primarily work from home. **Who We Are:** Hewlett Packard Enterprise is the global edge-to-cloud company advancing the way people live and work. We help companies connect, protect, analyze, and act on their data and applications wherever they live, from...

Responsibilities· Own daily routing and operational performance. · Manage routing configuration, traffic distribution, and optimization. · Monitor delivery rates, latency, failures, filtering, and route performance. · Test and evaluate routes and suppliers. · Coordinate technical and delivery issues with internal teams and external partners. · Work...

The Governance Senior Officer will lead quality assurance and strict governance for Mashreq Bank Egypt’s Business Banking teams, focusing on SME segment. The role monitors processes, validates incentive payouts, manages risk and control self‑assessments (RCSA), supports new projects, and ensures compliance with all regulatory, legal and internal policies...