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Senior Fraud Analyst - ME, Issuing fraud management at National instrument
, , Egypt - Full Time
Skills Needed
Transaction Monitoring, Fraud Analysis, Data Analysis, Fraud Reporting, Fraud Rules, Financial Transactions, Non Financial Transactions, Suspicious Activities, Fraud Cases, Retail Banking, Irregular Patterns, Fraud Management, Feedback, Enhancements, Tracking, Notification
Specialization
The job requires expertise in monitoring financial and non-financial transactions to identify irregular patterns. Analysts must also recommend enhancements to fraud rules based on their findings.
Experience Required
Minimum 5 year(s)
CUSTOMER ASSISTANT 059 IOI MALL, SENAI at Watsons Malaysia
, , Malaysia - Full Time
Skills Needed
Customer Service, Communication Skills, Interpersonal Skills, Cashier Functions, Sales Techniques, Stock Coordination, Adaptability, Result Oriented
Specialization
Candidates must possess a pleasant personality and good communication skills, along with at least a PMR/PT3/SPM/STPM/'A' Level/Pre-U or a Professional Certificate in any field. They should be adaptable, result-oriented, and able to work retail hours, including weekends and public holidays.
Licensed Practical Nurse at Sevita
St. Louis, Missouri, United States - Full Time
Skills Needed
Medication Administration, Patient Monitoring, Health Assessments, Staff Training, Communication, Advocacy, Infection Control, Universal Precautions
Specialization
An Associate Degree in Nursing or a graduate of an accredited LPN program is required, along with one year of relevant experience. Current state LPN or LVN license and other certifications are also necessary.
Dining Room Manager at Benchmark Senior Living
Mansfield, Massachusetts, United States - Full Time
Skills Needed
Dietary Procedures, Health Department Regulations, Food Service Operations, Dining Room Management, Staff Scheduling, Training, Customer Service, Problem Solving, Communication, Team Leadership, Meal Service, Resident Interaction, Staff Hiring, Physical Stamina, Cpr Certification, Attention To Detail
Specialization
Candidates must be able to follow written and oral instructions and have knowledge of dietary procedures and health regulations. Previous dining room and server experience is preferred, along with the ability to lift up to 50lbs and obtain CPR certification within six months.
Experience Required
Minimum 2 year(s)
Deli Team Member at The Fresh Market Inc
Southern Pines, North Carolina, United States - Full Time
Skills Needed
Guest Service, Product Knowledge, Merchandising, Stocking, Food Preparation, Professionalism, Communication, Teamwork
Specialization
A passion for providing extraordinary service is essential. Candidates must be at least 18 years of age to work in the Deli department.
Work From Home Travel Advisor | No Experience Needed at Destination Knot
Dallas, Texas, United States - Full Time
Skills Needed
Strong Communication Skills, Interpersonal Skills, Customer Service, Sales, Appointment Setting, Organizational Skills, Scheduling Tools, Crm Systems, Passion For Travel
Specialization
Candidates should possess strong communication and interpersonal skills, with experience in customer service or sales being a plus. The ability to work independently and stay organized in a remote setting is essential.
Online Travel Reservations Advisor | All Training Provided at Destination Knot
, Florida, United States - Full Time
Skills Needed
Customer Service, Communication Skills, Self Motivated, Travel Planning, Basic Computer Skills, Internet Skills
Specialization
Candidates must be 18+ and authorized to work in the U.S. or select international locations. A passion for travel and strong communication skills are essential, with no prior travel agent experience required.
Director, Audience & Connections Strategy at Wpromote
, , United States - Full Time
Skills Needed
Audience Strategy, Connections Planning, Consumer Insights, Media Investment Decisions, Data Analysis, Client Partnerships, Media Strategy, Presentation Skills, Digital Channels, Social Media, Programmatic, Traditional Channels, Consumer Journey Frameworks, Ai Tools, Communication Skills, Analytical Skills
Specialization
Candidates must have 6-8 years of experience in consumer insights or connections strategy within an advertising/media agency. They should possess deep expertise in audience intelligence tools and a strong understanding of the media landscape.
Experience Required
Minimum 5 year(s)
Foreman, Traffic Control at AICC External Site
, , Saudi Arabia - Full Time
Skills Needed
Traffic Control, Safety Compliance, Sign Placement, Barrier Setup, Signal Management
Manager, Fuel Operation at AICC External Site
, , Saudi Arabia - Full Time
Skills Needed
Fuel Operations Management, Safety Protocols, Inventory Management, Data Analysis, Cost Control, Procurement Coordination, Staff Training, Sustainability Initiatives, Fuel Tracking Systems, Documentation Review, Incident Resolution, Compliance, Equipment Coordination, Operational Budgeting, Microsoft Excel Proficiency, Bilingual Communication
Specialization
A Bachelor’s Degree in Business Administration, Supply Chain, or a relevant field is required. Candidates should have 9-10 years of relevant experience, including at least 5 years in a managerial or supervisory capacity.
Experience Required
Minimum 5 year(s)
Senior Fraud Analyst - ORA, Issuing Fraud Management at National instrument
, , Egypt - Full Time
Skills Needed
Transaction Monitoring, Fraud Analysis, Data Analysis, Fraud Reporting, Fraud Rules, Financial Transactions, Suspicious Activities, Retail Banking, Fraud Cases, Irregular Patterns, Feedback, Enhancements, Client Communication, Tracking, Monitoring, Actioning
Specialization
The job requires expertise in monitoring financial and non-financial transactions for irregular patterns. Analysts must be able to track fraudulent activities and report findings to client banks.
Experience Required
Minimum 5 year(s)
Night Crew Stocker at Albertsons Companies
Horsham, Pennsylvania, United States - Full Time
Skills Needed
Customer Service, Stocking, Organization, Attention To Detail, Teamwork, Adaptability, Use Of Tools, Community Engagement
Specialization
Candidates must be 18 years of age or older and enjoy fast-paced work environments. A willingness to work in various conditions, including freezers and refrigerators, is also required.
Baker at Albertsons Companies
Bend, Oregon, United States - Full Time
Skills Needed
Baking, Customer Service, Teamwork, Attention To Detail, Learning, Community Engagement
Specialization
Candidates should have a passion for baking and enjoy helping customers. Being eager to learn and taking pride in your work is essential.
In-Store Shopper at Albertsons Companies
Bend, Oregon, United States - Full Time
Skills Needed
Pride In Work, Team Based Environment, Customer Service, Flexibility, Helping Others, Eagerness To Learn, Community Involvement
Specialization
You should take pride in your work and enjoy a fast-paced, team-oriented environment. Being flexible and eager to learn while helping customers is essential.
Senior Retail Credit Evaluator.Egypt- NEO - Credit Risk.Risk Management at Mashreq Careers
, , Egypt - Full Time
Skills Needed
Credit Assessment, Risk Mitigation, Customer Service, Policy Adherence, Decision Making, Guidance, Digital Initiatives
Specialization
The job requires experience in credit assessment and risk management. Strong decision-making skills and the ability to provide guidance to junior staff are essential.
Experience Required
Minimum 5 year(s)
Head Cashier_Max ACC at Landmark Group
, , Egypt - Full Time
Skills Needed
N/A
Specialization
Candidates should have experience in cash handling and customer service. Strong leadership skills and attention to detail are essential.
Store Associate_MX DKK at Landmark Group
, , Egypt - Full Time
Skills Needed
N/A
Specialization
Candidates should have a high school diploma or equivalent. Previous retail experience is preferred but not mandatory.
Store Associate_BS CFC at Landmark Group
, , Egypt - Full Time
Skills Needed
N/A
Specialization
Candidates should have a strong customer service orientation and the ability to work in a team. Previous retail experience is preferred but not mandatory.
Sr. Histotechnologist - Temporary at University of Miami
Miami, Florida, United States - Full Time
Skills Needed
Attention To Detail, Confidentiality, Problem Solving, Tissue Processing, Microscopy, Quality Control, Leadership, Collaboration
Specialization
An Associate’s degree in a relevant field and a license from the State of Florida are required. A minimum of 3 years of relevant experience is also necessary.
Experience Required
Minimum 2 year(s)
Site Supervisor, Gatroenterology at Sutter Health
Sacramento, California, United States - Full Time
Skills Needed
Medical Office Workflows, Team Building, Coaching, Mentoring, Project Planning, Problem Solving, Communication, Customer Service, Organizational Skills, Time Management, Leadership, Interpersonal Skills, Cultural Competence, Process Improvement, Regulatory Knowledge, Technical Skills
Specialization
A high school diploma or GED is required along with 5 years of relevant experience. Candidates should possess knowledge of medical office workflows, leadership skills, and the ability to handle confidential issues.
Experience Required
Minimum 5 year(s)
Senior Fraud Analyst - ME, Issuing fraud management at National instrument
, , Egypt -
Full Time

Start Date

Immediate

Expiry Date

14 Feb, 26

Salary

0.0

Posted On

17 Nov, 25

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Transaction Monitoring, Fraud Analysis, Data Analysis, Fraud Reporting, Fraud Rules, Financial Transactions, Non-Financial Transactions, Suspicious Activities, Fraud Cases, Retail Banking, Irregular Patterns, Fraud Management, Feedback, Enhancements, Tracking, Notification

Industry

electrical;Appliances;and Electronics Manufacturing

Description
A senior fraud analyst specializes in transaction monitoring analyzing suspicious activities that could potentially include fraud. The job responsibilities of a senior fraud analyst include 24/7 retail banking transaction monitoring, action the detected fraud cases, provide feedback on Fraud Rules effectiveness and recommend enhancement to the fraud rules. Immediate notification and fraud reporting to client banks. Senior fraud analysts are responsible for tracking fraudulent activities, which may involve monitoring financial/non-financial transactions and analyzing the data retrieved for irregular patterns.

How To Apply:

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Responsibilities
The senior fraud analyst is responsible for transaction monitoring and analyzing suspicious activities that may indicate fraud. They will action detected fraud cases and provide feedback on the effectiveness of fraud rules.
Senior Fraud Analyst - ME, Issuing fraud management at National instrument
, , Egypt - Full Time
Skills Needed
Transaction Monitoring, Fraud Analysis, Data Analysis, Fraud Reporting, Fraud Rules, Financial Transactions, Non Financial Transactions, Suspicious Activities, Fraud Cases, Retail Banking, Irregular Patterns, Fraud Management, Feedback, Enhancements, Tracking, Notification
Specialization
The job requires expertise in monitoring financial and non-financial transactions to identify irregular patterns. Analysts must also recommend enhancements to fraud rules based on their findings.
Experience Required
Minimum 5 year(s)
CUSTOMER ASSISTANT 059 IOI MALL, SENAI at Watsons Malaysia
, , Malaysia - Full Time
Skills Needed
Customer Service, Communication Skills, Interpersonal Skills, Cashier Functions, Sales Techniques, Stock Coordination, Adaptability, Result Oriented
Specialization
Candidates must possess a pleasant personality and good communication skills, along with at least a PMR/PT3/SPM/STPM/'A' Level/Pre-U or a Professional Certificate in any field. They should be adaptable, result-oriented, and able to work retail hours, including weekends and public holidays.
Licensed Practical Nurse at Sevita
St. Louis, Missouri, United States - Full Time
Skills Needed
Medication Administration, Patient Monitoring, Health Assessments, Staff Training, Communication, Advocacy, Infection Control, Universal Precautions
Specialization
An Associate Degree in Nursing or a graduate of an accredited LPN program is required, along with one year of relevant experience. Current state LPN or LVN license and other certifications are also necessary.
Dining Room Manager at Benchmark Senior Living
Mansfield, Massachusetts, United States - Full Time
Skills Needed
Dietary Procedures, Health Department Regulations, Food Service Operations, Dining Room Management, Staff Scheduling, Training, Customer Service, Problem Solving, Communication, Team Leadership, Meal Service, Resident Interaction, Staff Hiring, Physical Stamina, Cpr Certification, Attention To Detail
Specialization
Candidates must be able to follow written and oral instructions and have knowledge of dietary procedures and health regulations. Previous dining room and server experience is preferred, along with the ability to lift up to 50lbs and obtain CPR certification within six months.
Experience Required
Minimum 2 year(s)
Deli Team Member at The Fresh Market Inc
Southern Pines, North Carolina, United States - Full Time
Skills Needed
Guest Service, Product Knowledge, Merchandising, Stocking, Food Preparation, Professionalism, Communication, Teamwork
Specialization
A passion for providing extraordinary service is essential. Candidates must be at least 18 years of age to work in the Deli department.
Work From Home Travel Advisor | No Experience Needed at Destination Knot
Dallas, Texas, United States - Full Time
Skills Needed
Strong Communication Skills, Interpersonal Skills, Customer Service, Sales, Appointment Setting, Organizational Skills, Scheduling Tools, Crm Systems, Passion For Travel
Specialization
Candidates should possess strong communication and interpersonal skills, with experience in customer service or sales being a plus. The ability to work independently and stay organized in a remote setting is essential.
Online Travel Reservations Advisor | All Training Provided at Destination Knot
, Florida, United States - Full Time
Skills Needed
Customer Service, Communication Skills, Self Motivated, Travel Planning, Basic Computer Skills, Internet Skills
Specialization
Candidates must be 18+ and authorized to work in the U.S. or select international locations. A passion for travel and strong communication skills are essential, with no prior travel agent experience required.
Director, Audience & Connections Strategy at Wpromote
, , United States - Full Time
Skills Needed
Audience Strategy, Connections Planning, Consumer Insights, Media Investment Decisions, Data Analysis, Client Partnerships, Media Strategy, Presentation Skills, Digital Channels, Social Media, Programmatic, Traditional Channels, Consumer Journey Frameworks, Ai Tools, Communication Skills, Analytical Skills
Specialization
Candidates must have 6-8 years of experience in consumer insights or connections strategy within an advertising/media agency. They should possess deep expertise in audience intelligence tools and a strong understanding of the media landscape.
Experience Required
Minimum 5 year(s)
Foreman, Traffic Control at AICC External Site
, , Saudi Arabia - Full Time
Skills Needed
Traffic Control, Safety Compliance, Sign Placement, Barrier Setup, Signal Management
Manager, Fuel Operation at AICC External Site
, , Saudi Arabia - Full Time
Skills Needed
Fuel Operations Management, Safety Protocols, Inventory Management, Data Analysis, Cost Control, Procurement Coordination, Staff Training, Sustainability Initiatives, Fuel Tracking Systems, Documentation Review, Incident Resolution, Compliance, Equipment Coordination, Operational Budgeting, Microsoft Excel Proficiency, Bilingual Communication
Specialization
A Bachelor’s Degree in Business Administration, Supply Chain, or a relevant field is required. Candidates should have 9-10 years of relevant experience, including at least 5 years in a managerial or supervisory capacity.
Experience Required
Minimum 5 year(s)
Senior Fraud Analyst - ORA, Issuing Fraud Management at National instrument
, , Egypt - Full Time
Skills Needed
Transaction Monitoring, Fraud Analysis, Data Analysis, Fraud Reporting, Fraud Rules, Financial Transactions, Suspicious Activities, Retail Banking, Fraud Cases, Irregular Patterns, Feedback, Enhancements, Client Communication, Tracking, Monitoring, Actioning
Specialization
The job requires expertise in monitoring financial and non-financial transactions for irregular patterns. Analysts must be able to track fraudulent activities and report findings to client banks.
Experience Required
Minimum 5 year(s)
Night Crew Stocker at Albertsons Companies
Horsham, Pennsylvania, United States - Full Time
Skills Needed
Customer Service, Stocking, Organization, Attention To Detail, Teamwork, Adaptability, Use Of Tools, Community Engagement
Specialization
Candidates must be 18 years of age or older and enjoy fast-paced work environments. A willingness to work in various conditions, including freezers and refrigerators, is also required.
Baker at Albertsons Companies
Bend, Oregon, United States - Full Time
Skills Needed
Baking, Customer Service, Teamwork, Attention To Detail, Learning, Community Engagement
Specialization
Candidates should have a passion for baking and enjoy helping customers. Being eager to learn and taking pride in your work is essential.
In-Store Shopper at Albertsons Companies
Bend, Oregon, United States - Full Time
Skills Needed
Pride In Work, Team Based Environment, Customer Service, Flexibility, Helping Others, Eagerness To Learn, Community Involvement
Specialization
You should take pride in your work and enjoy a fast-paced, team-oriented environment. Being flexible and eager to learn while helping customers is essential.
Senior Retail Credit Evaluator.Egypt- NEO - Credit Risk.Risk Management at Mashreq Careers
, , Egypt - Full Time
Skills Needed
Credit Assessment, Risk Mitigation, Customer Service, Policy Adherence, Decision Making, Guidance, Digital Initiatives
Specialization
The job requires experience in credit assessment and risk management. Strong decision-making skills and the ability to provide guidance to junior staff are essential.
Experience Required
Minimum 5 year(s)
Head Cashier_Max ACC at Landmark Group
, , Egypt - Full Time
Skills Needed
N/A
Specialization
Candidates should have experience in cash handling and customer service. Strong leadership skills and attention to detail are essential.
Store Associate_MX DKK at Landmark Group
, , Egypt - Full Time
Skills Needed
N/A
Specialization
Candidates should have a high school diploma or equivalent. Previous retail experience is preferred but not mandatory.
Store Associate_BS CFC at Landmark Group
, , Egypt - Full Time
Skills Needed
N/A
Specialization
Candidates should have a strong customer service orientation and the ability to work in a team. Previous retail experience is preferred but not mandatory.
Sr. Histotechnologist - Temporary at University of Miami
Miami, Florida, United States - Full Time
Skills Needed
Attention To Detail, Confidentiality, Problem Solving, Tissue Processing, Microscopy, Quality Control, Leadership, Collaboration
Specialization
An Associate’s degree in a relevant field and a license from the State of Florida are required. A minimum of 3 years of relevant experience is also necessary.
Experience Required
Minimum 2 year(s)
Site Supervisor, Gatroenterology at Sutter Health
Sacramento, California, United States - Full Time
Skills Needed
Medical Office Workflows, Team Building, Coaching, Mentoring, Project Planning, Problem Solving, Communication, Customer Service, Organizational Skills, Time Management, Leadership, Interpersonal Skills, Cultural Competence, Process Improvement, Regulatory Knowledge, Technical Skills
Specialization
A high school diploma or GED is required along with 5 years of relevant experience. Candidates should possess knowledge of medical office workflows, leadership skills, and the ability to handle confidential issues.
Experience Required
Minimum 5 year(s)