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45 Results Found Fraud Detection

Hidden Name

10+y of Exp

Data Analyst Egypt, Cairo | 33 yrs. old

Hidden Name

Data Analyst
10+y of Exp Egypt, Cairo 33 yrs. old
Working but looking for new opportunities
Analytics & Reporting Data Analysis Dashboard Reporting Root Cause Analysis KPI Reporting Data Validation +12 +16 +15
90 USD / Monthly

Hidden Name

10+y of Exp

Learning and development Specialist Egypt, Cairo | 31 yrs. old

Hidden Name

Learning and development Specialist
10+y of Exp Egypt, Cairo 31 yrs. old
Working but looking for new opportunities
Policy Enforcement E-Learning Criminal Investigations Fraud Detection Risk Assessment Copy Editing +2 +6 +5
20 EUR / Monthly

Hidden Name

3-5y of Exp

Senior General Accountant & Process Lead Egypt, Cairo | 25 yrs. old

Hidden Name

Senior General Accountant & Process Lead
3-5y of Exp Egypt, Cairo 25 yrs. old
Working but looking for new opportunities
Financial Accounting General Ledger ERP Odoo Microsoft Excel Data Analysis +47 +51 +50

Hidden Name

3-5y of Exp

General Physician Saudi, Riyadh | 31 yrs. old

Hidden Name

General Physician
3-5y of Exp Saudi, Riyadh 31 yrs. old
Unemployed. Looking for a job
Medical Insurance & Pre-Authorization Medical Necessity Assessment Clinical Documentation Review Healthcare Utilization Clinical Guidelines Interpretation CCHI Policies & Guidelines +11 +15 +14
14,000 SAR / Monthly

Hidden Name

10+y of Exp

Customer corporate advisor Egypt, Cairo | 37 yrs. old

Hidden Name

Customer corporate advisor
10+y of Exp Egypt, Cairo 37 yrs. old
Working but looking for new opportunities
Trade Finance Corporate Banking Letters of Credit Letters of Guarantee Commercial Papers Dealing Room Support +17 +21 +20
20,000 EGP / Monthly

Hidden Name

1-3y of Exp

Insurance specialist ,accountant Egypt, Domiat | 25 yrs. old

Hidden Name

Insurance specialist ,accountant
1-3y of Exp Egypt, Domiat 25 yrs. old
Unemployed. Looking for a job
Marketing effective communication problem-solving manage projects efficiently Customer Service Banking Operations +5 +9 +8
8,000 EGP / Monthly

Hidden Name

10+y of Exp

Head of Audit Sector Egypt, Cairo | 42 yrs. old

Hidden Name

Head of Audit Sector
10+y of Exp Egypt, Cairo 42 yrs. old
Working but looking for new opportunities
Payment Card Processing Chargebacks Fraud Prevention Fraud Detection Risk Assessment Python +7 +11 +10

Hidden Name

5-10y of Exp

محاسب موقع Egypt, Cairo | 32 yrs. old

Hidden Name

محاسب موقع
5-10y of Exp Egypt, Cairo 32 yrs. old
Working but looking for new opportunities
Financial Accounting & Reporting Oracle E-Business Suite (GL, AP, AR, FA) Cost Control & Budget Management Fraud Detection & Risk Mitigation Bank Reconciliations & Settlement Construction Industry Accounting +21 +25 +24

Hidden Name

1-3y of Exp

Fraud Risk Analyst India | 25 yrs. old

Hidden Name

Fraud Risk Analyst
1-3y of Exp India 25 yrs. old
Working but looking for new opportunities
Process Gap Analysis Root Cause Analysis (RCA) SOP Development Workflow Optimization Fraud Detection Risk Assessment +12 +16 +15
8,000 AED / Monthly

Hidden Name

10+y of Exp

Accountant Canada | 42 yrs. old

Hidden Name

Accountant
10+y of Exp Canada 42 yrs. old
Working but looking for new opportunities
Python SQL Power BI Pandas Matplotlib Seaborn +22 +26 +25
3,600 USD / Monthly

Hidden Name

3-5y of Exp

Data Analyst Egypt, Cairo | 26 yrs. old

Hidden Name

Data Analyst
3-5y of Exp Egypt, Cairo 26 yrs. old
Unemployed. Looking for a job
Power BI Advanced Excel Python SQL SPSS Data Cleaning +6 +10 +9

Hidden Name

1-3y of Exp

Anti-Fraud and Investigation Saudi, Riyadh | 29 yrs. old

Hidden Name

Anti-Fraud and Investigation
1-3y of Exp Saudi, Riyadh 29 yrs. old
Unemployed. Looking for a job
التحقيق في حالات الاحتيال تطبيقات مايكروسوفت اوفيس باحترافية كشف الغش والاحتيال التحليل Fraud Detection Fraud Prevention +2 +6 +5

Hidden Name

5-10y of Exp

Risk Officer Egypt, Cairo | 32 yrs. old

Hidden Name

Risk Officer
5-10y of Exp Egypt, Cairo 32 yrs. old
Working but looking for new opportunities
Microsoft Excel Fraud Detection Risk Analysis Microsoft Word PowerPoint New Hire Training +1 +5 +4
5,000 AED / Monthly

Hidden Name

1-3y of Exp

Cybersecurity Saudi, Riyadh | 26 yrs. old

Hidden Name

Cybersecurity
1-3y of Exp Saudi, Riyadh 26 yrs. old
Working but looking for new opportunities
Network Security Penetration Testing Security Information and Event Management Governance, Risk, and Complianc Vulnerability Assessment Threat Detection and Incident Response +13 +17 +16
7,500 SAR / Monthly

Hidden Name

1-3y of Exp

Banking Professional Egypt, Cairo | 25 yrs. old

Hidden Name

Banking Professional
1-3y of Exp Egypt, Cairo 25 yrs. old
Working but looking for new opportunities
Retail Banking Financial Inclusion Customer Acquisition CRM Banking Operations KYC Compliance +11 +15 +14

Hidden Name

10+y of Exp

AML & Financial Crime Compliance professional UAE, Dubai | 44 yrs. old

Hidden Name

AML & Financial Crime Compliance professional
10+y of Exp UAE, Dubai 44 yrs. old
Working but looking for new opportunities
AML/CFT Frameworks CBUAE Regulations FATF Guidelines UAE AML/CFT Law goAML SCA +27 +31 +30
6,500 EUR / Monthly

Hidden Name

10+y of Exp

GENERAL ATTORNEY Jordan, Amman | 45 yrs. old

Hidden Name

GENERAL ATTORNEY
10+y of Exp Jordan, Amman 45 yrs. old
Working but looking for new opportunities
Litigation Tax Compliance Tax Auditing Legal Drafting Legal Research Case Management +27 +31 +30

Hidden Name

1-3y of Exp

Adminstrative Egypt, Cairo | 29 yrs. old

Hidden Name

Adminstrative
1-3y of Exp Egypt, Cairo 29 yrs. old
Working but looking for new opportunities
Anti-Money Laundering (AML) KYC / CDD Sanctions Screening Transaction Monitoring Fraud Detection Risk Assessment +4 +8 +7
12,000 EGP / Monthly

Hidden Name

1-3y of Exp

Data Science Student Jordan, Amman | 22 yrs. old

Hidden Name

Data Science Student
1-3y of Exp Jordan, Amman 22 yrs. old
Unemployed. Looking for a job
Python SQL scikit-learn XGBoost pandas NumPy +15 +19 +18

Hidden Name

1y of Exp

Credit & Underwriting Leader Egypt, Giza | 33 yrs. old

Hidden Name

Credit & Underwriting Leader
1y of Exp Egypt, Giza 33 yrs. old
Working but looking for new opportunities
Credit Risk Management Compliance AML (Anti-Money Laundering) Credit Assessment Fraud Detection Risk Assessment +10 +14 +13