وظائف
>
Cairo

    Fraud Senior Analyst - Cairo, مصر - Etisalat Egypt

    Etisalat Egypt
    Etisalat Egypt Cairo, مصر

    منذ 6 أيام

    Default job background
    وصف
    • Liaise with other departments to obtain and disseminate information and prepare reports to increase staff awareness of actual and potential fraudulent activity and patterns identified during the analysis process.
    • Utilize intelligence and fraud cases identified to prepare diagrams, charts and reports showing relationships between individuals, activities and accounts to illustrate the methodology used to perpetrate frauds against Etisalat.
    • Notify relevant parties of further suspect accounts and links to other areas of the business e.g. sales, to ensure that Etisalat is in a position to review the threat and take appropriate corrective action.
    • Ensure adequate security precautions are adopted with regard to information concerning operations of a confidential or commercially sensitive nature e.g. internal fraud.
    • Complete daily fraud tasks and meeting deadlines with timely reporting and escalation.
    • Create the initial monthly report template and any other reporting requirements.
    • Set service level agreement (SLA) to distribute the work volume and align various departments.
    • Organize the archive and filing of the relevant data and documents related to cases to be presented as required.
    • Assist in resolving cases hand in hand with other divisions.
    • Ensure that any potential fraud scenarios are covered or will be traceable through creating the required reports before the product's launch
  • SC Johnson

    Senior Analyst

    منذ يوم

    SC Johnson محافظة القاهرة, مصر

    **Overview**: · This role will be responsible for leading and improving the day-to-day operations of the warehousing, Transportation (Secondary freight), Maintaining the stock accuracy and Ontime delivery. This role will be the SCJ logistics interface with all external logistics ...

  • Careem

    Senior Data Analyst Ii

    منذ يومين

    Careem Cairo, مصر

    Careem is building 'the everything app' for the greater Middle East, making it easier than ever to move around, order food and groceries, manage payments, and more. Careem is led by a powerful purpose to simplify and improve the lives of people and build an awesome organisation t ...

  • JLL

    Senior Analyst, Strategic Consulting

    منذ أسبوع

    JLL محافظة القاهرة, مصر

    JLL supports the Whole You, personally and professionally. · Job DescriptionWhat this job involves · Assist the consulting team on client assignments, key tasks include market research, financial analysis, re port writing, presentation, participation in internal and external meet ...

  • Al Futtaim Egypt

    Senior Analyst

    منذ يوم

    Al Futtaim Egypt Cairo, مصر

    Performing a monthly review of the performance of each quarter by preparing financial and business reports and updating the financial plan for the next quarter · Preparing annual financial plan (budget) beginning of the fiscal year and Quarterly budget updates in conjunction with ...

  • Al-Futtaim Group

    Senior Analyst

    منذ يومين

    Al-Futtaim Group Cairo, مصر دوام كامل

    Established in the 1930s as a trading business, Al-Futtaim Group today is one of the most diversified and progressive, privately held regional businesses headquartered in Dubai, United Arab Emirates. Structured into five operating divisions; automotive, financial services, real e ...

  • Mercer LLC Egypt

    Senior Analyst

    منذ 5 أيام

    Mercer LLC Egypt Cairo, مصر

    Responsibilty: · Identifying and addressing operational, financial and technological risks within the business. · Maintaining, testing and improving business and systems operations. · Building and maintaining relationships with key stakeholders. · Identifying and capitalizing on ...

  • Electrolux

    IT Senior Analyst

    منذ 5 أيام

    Electrolux Cairo, مصر

    Responsibilities: · Building products on the assembly line according to drawings, instructions, or schematics. · Following established safety and efficiency procedures to ensure that operations run smoothly. · Inspecting assembled products for any faults or defects. · Loading pro ...

  • Al Futtaim Private Company LLC

    Senior Analyst

    منذ 3 أيام

    Al Futtaim Private Company LLC Cairo, مصر

    Job Requisition ID: 159988 · Established in the 1930s as a trading business, Al-Futtaim Group today is one of the most diversified and progressive, privately held regional businesses headquartered in Dubai, United Arab Emirates. Structured into five operating divisions; automoti ...

  • al futtaim group

    Senior Analyst

    منذ 5 أيام

    al futtaim group Cairo, مصر

    Prepare a Robust, timely, and accurate governance dashboard of all FSSC towers like I2P, O2C, Treasury, Tax, and R2R for monthly reviews with senior management. · Ensure that the data integrity is of the highest quality, on time, and accurate. · Support FSSC leadership in optimi ...

  • Jazz

    Senior Business Analyst

    منذ 6 أيام

    Jazz Cairo, مصر

    Senior Business Analyst · A bachelor's degree in business or related field or an MBA. · Minimum of 7 years of experience as a Business Analyst, with a diverse background in fintech, project management, automation, integration, and AI implementation. · Exceptional analytical and c ...

  • Giza Systems egypt

    Senior Business Analyst

    منذ 5 أيام

    Giza Systems egypt Cairo, مصر

    Identifying and analyzing business needs and translating them into technical solutions. · The Senior Business Analyst will be responsible for gathering and documenting requirements, creating functional specifications, and working with cross-functional teams to ensure that the sol ...

  • Classera egypt

    Senior Financial Analyst

    منذ 6 أيام

    Classera egypt Cairo, مصر

    Senior Financial Analyst Responsibilities: · Reviewing and analyzing financial statements and reports. · Tracking KPIs and preparing financial reports. · Assisting with budgeting and monthly close processes. · Understanding key business drivers. · Assisting project teams with fin ...

  • Property Finder

    Senior Payroll Analyst

    منذ أسبوع

    Property Finder Cairo, مصر

    Senior Payroll Analyst · Bachelor's Degree in business, Accounting, or any relevant field · Strong knowledge of payroll principles, regulations, tax laws, and labor laws in Egypt · Strong analytical and problem-solving skills. · 3-5 years of experience in payroll processing and a ...

  • MAGRABi Retail Group

    Senior CRM Analyst

    منذ 3 أيام

    MAGRABi Retail Group Cairo, مصر

    Senior CRM Analyst · QUALIFICATIONS · Bachelor's degree or higher in business, economics, or engineering · 3-4 years of relevant experience in an analytics role (preferred in retail industry). · Advanced analytical data tools mastery (MS Excel & PowerPoint, SAP BI, etc.) – Excel ...

  • Chalhoub Group

    Senior Analyst

    منذ أسبوع

    Chalhoub Group Nasr City, مصر دوام كامل

    INSPIRE | EXHILARATE | DELIGHT · For over six decades, Chalhoub Group has been a partner and creator of luxury experiences in the Middle East. The Group, in its endeavour to excel as a hybrid retailer, has reinforced its distribution and marketing services with a portfolio of eig ...

  • SSC Egypt Mea

    Senior Business Analyst

    منذ 4 أيام

    SSC Egypt Mea Cairo, مصر

    Responsibilities: · Identifying and addressing operational, financial and technological risks within the business. · Maintaining, testing and improving business and systems operations. · Building and maintaining relationships with key stakeholders. · Identifying and capitalizing ...

  • Advansys

    Senior Business Analyst

    منذ أسبوع

    Advansys Cairo, مصر

    ripts, and estimates · Guide the design, development, and documentation of system process workflows and various implementation activities that deliver business solutions required of the business · Utilize prototyping tools and techniques to facilitate the development of graphical ...

  • mohandeseen giza egypt

    Senior Financial Analyst

    منذ أسبوع

    mohandeseen giza egypt Cairo, مصر

    Responsibilty: · Reviewing and analyzing financial statements and reports. · Tracking KPIs and preparing financial reports. · Assisting with budgeting and monthly close processes. · Understanding key business drivers. · Assisting project teams with financial guidance. · Developin ...

  • Rameda egypt

    Senior Methodology Analyst

    منذ أسبوع

    Rameda egypt Cairo, مصر

    Responsibilities: · Meeting with clients to discuss areas of focus and improvement within the business. · Conducting site visits to analyze equipment and established processes. · Interviewing staff and management to determine the efficacy of personal. · Gathering and processing d ...

  • BBI-Consultancy

    Senior Java Analyst

    منذ أسبوع

    BBI-Consultancy Cairo, مصر

    Job Description · Analysis, design and develop high-volume, low-latency applications for mission-critical systems, delivering high availability and performance. · Contribute to all phases of the development life-cycle. · Write well-designed, testable, efficient code. · Ensure des ...