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microsoft office english arabic fraud monitoring fraud risk assessment📋 Description
- Define and align fraud standards with identified risks
- Conduct fraud risk assessments and close gaps
- Analyze threats and share findings with stakeholders
- Implement anti-fraud recommendations from Governance, Prevention, Detection & Response
- Coordinate with Technology, Product and Process owners for changes
- Monitor activities and prepare reports identifying trends
🎯 Requirements
- Education: Bachelor Degree in Law, Finance, Business Administration or equivalent fields of studies
- Experience: Zero (0) to Three (3) years of experience in a similar role
- Skills: Microsoft Office Tools; English and Arabic; knowledge of Anti fraud regulations
- Core Competencies: Self-Actualization, Team Synergy, Entrepreneurial Mindset, Business Acumen – INTERMEDIATE
🎁 Benefits
- Inclusive, diverse culture with remote, in-office, and hybrid work.
- Highly competitive compensation packages, including potential for shares.
- Regular training and an annual learning stipend for growth.
- Join a team of 30+ nationalities across 7 countries.
- Autonomy, mentoring and challenging goals for you and the company.
- Lots of responsibility and trust to do what you think is best.
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