Fraud Analyst - New Cairo, Cairo

We are currently looking for a Fraud Analyst to implement our risk management framework including fraud risk to ensure all risks associated with business in Egypt are properly controlled. · Monitor daily assigned transactions and identify suspicious cases and submit suspicious ca ...

The job requires a Fraud Analyst based in Cairo to work with the Global Claims Function. The role involves identifying, investigating and remediating fraud, waste and abuse in claims submitted by Health Service Providers and customers. The successful candidate will have at least ...

Company Description · Fawry is a leading Egyptian digital transformation and fintech platform, revolutionizing Omni-channel payments across Africa and the Middle East for over a decade. It provides over 1,186 financial services to consumers and businesses through a network of 225 ...

Responsibilities : · • Monitor and analyze transactions across all channels to identify suspicious or anomalous patterns. · • Investigate alerts generated by the fraud detection system and escalate confirmed cases. · • Conduct deep-dive analysis on fraud trends, typologies, and r ...

Fraud risk analyst job in Giza Egypt job requires strong analytical and investigative skills with experience in fraud detection tools rulebased monitoring systems and data analysis ExcelSQL preferred. · ...

The Fraud Monitoring Analyst is responsible for detecting and preventing credit cards fraud transactions at merchant terminals. · Reviewing system generated alerts. · Taking preventive actions based on company's Fraud policies and guidelines. · ...

The Senior Data Analyst will build and maintain data products that deliver actionable insights to banking and fintech clients. · This is a technical role focused on Dashboard & Report Development: Build sophisticated Tableau dashboards and automated reports analyzing card transac ...

AI Technical Project Manager is needed to join our team in Tqnia Company with the following terms. · ...

An AI Senior Technical Project Manager is needed to join our team in Tqnia Company with the following terms . The goal of AI project managers is to handle the intricacies of data and oversee the intensely interactive, dynamic requirements of ongoing initiatives. · ...

The Senior Data Analyst will build and maintain data products that deliver actionable insights to banking and fintech clients. · Write complex SQL queries for data extraction, transformation, and analysis across multiple databases. · ...

Performance Objectives · Clients · Preparation and analysis of client utlisation reports, including the provision of value-add insights and recommendations · Perform data validation and processing work using agreed upon tools, standards and techniques, including self-checking wor ...

AI project managers collaborate with experts to translate business needs into project objectives and schedules. · ...

This is a full-time hybrid position for a Senior Business Analyst Team Lead located in Qesm El Nozha, with the flexibility to work from home on occasion. The role entails leading and managing business analysis functions, gathering and analyzing business requirements, coordinating ...

This is a full-time hybrid role for a Senior Business Analyst with the flexibility to work from home partially. Based in Qesm El Nozha. · Strong expertise in Analytical Skills and Business Analysis to evaluate data trends and business performance effectively · Proficiency in Busi ...

Our Purpose · Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we're helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions s ...

dLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets. · ...

SOC Analyst T3: Investigate escalated incidents, perform root cause analysis, conduct proactive threat hunting based on threat intelligence and anomalous patterns in logs. · ...

You will keep the AI Center's delivery moving fast — coordinating teams working on initiatives that span telecom network analytics, fintech fraud prevention, process automation, and customer intelligence. · ...

+Job summary · The Quality Assurance Analyst is responsible for evaluating transactions between Operations Customer Experts (OCEs) and Customers to identify opportunities for improvement within project processes. · +Maintain independence and objectivity while evaluating OCEs' qua ...

Position Overview · The Quality Assurance Analyst is responsible for evaluating transactions between Operations Customer Experts (OCEs) and Customers (Voice, Email, Chat, Click-to-Call, Social Media or other channels) to identify and suggest opportunities for improvement within ...