fraud

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...

• 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...

Job Overview Reporting to the Fraud Investigations Lead, the Fraud Analyst is a specialized, forensic investigator responsible for identifying, analyzing, and mitigating financial leakage stemming from fraudulent activities, waste, and abuse across regional healthcare networks. The Analyst owns the end-to-end investigation of suspicious medical portfolios,...

DescriptionEnvision Employment Solutions is currently looking for a Fraud Operations Manager for one of our partners, a leading Digital Bank!THE ROLEYou run the first line against fraud. Every rule based alert, and every customer who reports a transaction they do not recognize, comes to the team you lead, and how accurately they close or escalate it decides...

About 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 Solutions, etc. Our...

Job Purpose:To Ensure that fraud losses are within the accepted range as per the global measures set by the cards’ associations through the appropriate monitoring rules setting up, and in coordination with card business. In addition to ongoing studying for both fraud Vs genuine usage that support rules generation and enhancement to the approval rate. This...

DescriptionEnvision Employment Solutions is currently looking for a Fraud & FinCrime Operations Director for one of our partners, a leading Digital Bank!THE ROLEYou own the operation that stands between the bank and every kind of financial crime it will ever face. Every fraud alert, every disputed transaction, every CDD and EDD check, every fincrime case...

**About the Role:** Jameel Finance is seeking an experienced Anti Fraud Manager to - Develop a fraud risk management program and standards for fraud monitoring, detection, prevention, case management, investigating and reporting. - Take ownership for the execution of JF’s Fraud Risk Management Framework. - Responsible for the overall coordination of the...

About Axis We believe financial services should be more accessible, that’s why we started Axis. A fully interoperable mobile wallet which enables users to send and receive money from any mobile wallet in Egypt, pay their bills, buy anything online with a virtual Visa card, or scan any QR code to pay for anything in-person. We are expanding beyond payments...

About 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 Solutions, etc. Our...

MDSL (an ITG Holding company) provides solutions across Core Banking, Compliance & Risk Management, Corporate & Retail Lending, Digital Banking, Electronic Signature Verification, and EFT & Payment Systems, including ATM/POS switching, card management, fraud management, and card issuance solutions. The ideal candidate will have strong technical experience...

Company Description Ascom Carbonate and Chemicals Manufacturing (ACCM), a subsidiary of ASEC for Mining, is a premier producer of ground calcium carbonate (GCC) in Egypt and the MENA region. Founded in 2009, the company exports products to over 30 countries, serving industries such as paper, plastics, paints, coatings, and construction. Leveraging advanced...

Envision Employment Solutions is currently looking for a Card & Payment Operations Head for one of our partners, a leading Digital Bank! THE ROLE You make sure the money moves and the numbers add up. Every card issued, every payment processed, every remittance, settlement, dispute, and chargeback runs through the operation you lead, and one mistake here is...

DescriptionEnvision Employment Solutions is currently looking for a Card & Payment Operations Head for one of our partners, a leading Digital Bank!THE ROLEYou make sure the money moves and the numbers add up. Every card issued, every payment processed, every remittance, settlement, dispute, and chargeback runs through the operation you lead, and one mistake...

About Us Tamara is a leading fintech platform in Saudi Arabia and the GCC region with a mission to help people own their dreams built on being simple, trusted, and everywhere our customers need us. Today, more than 25 million customers and over 130,000 partner merchants depend on Tamara every day for reliable financial solutions across retail, travel,...

Job Purpose The Sr Fraud Controller is responsible for leading small fraud control teams while performing the full range of duties assigned to a Fraud Controller. The role is responsible for providing a high level of customer service to all passengers while carrying out revenue protection, crowd control, and operational support duties. The role also...

Overview We are seeking a qualified and proactive Food Safety Specialist to ensure compliance with food safety standards and procedures across production and storage areas. The role focuses on maintaining product safety, supporting audits, monitoring food safety programs, investigating incidents, and driving continuous improvement...

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 —...

Job description You will lead Valify’s Machine Learning department end to end, overseeing the models powering our identity-verification products and the engineers who build them. The role covers Computer Vision and NLP, with a strong focus on production deployment, evaluation, version control, and rollback procedures. This is a hands-on leadership role in...