| Resume alert | Resumes 1 - 10 of 53 |
Internal Audit Risk Management
Cairo, Cairo Governorate, Egypt
... Process standardization Talent Management and Succession Enterprise Risk Management Process Reengineering Forensic Audit Fraud Detection Strategic Management Financial Management Strategy Formulation SOX and Regulatory Compliance Communication ... - Apr 16
... Process standardization Talent Management and Succession Enterprise Risk Management Process Reengineering Forensic Audit Fraud Detection Strategic Management Financial Management Strategy Formulation SOX and Regulatory Compliance Communication ... - Apr 16
Accounts Payable Management Accountant
Giza, Egypt
... Risk Assessment and Management: Assessing and mitigating financial risks associated with accounts payable, such as fraud, errors, double / incorrect payment, and discrepancies. - Implementing controls and continuing updating policies to compliance ... - Feb 13
... Risk Assessment and Management: Assessing and mitigating financial risks associated with accounts payable, such as fraud, errors, double / incorrect payment, and discrepancies. - Implementing controls and continuing updating policies to compliance ... - Feb 13
Follow Up Project Manager
Dokki, Giza, 12, Egypt
... • 2003-2004: Ministry of Economy and Trade (UNDP Program) - Research officer at the Intellectual Property and Customs department - Registration process as for Trademarks and patents - Fraud inspector as for Lebanese imports and exports • 2002: Arab ... - Jan 02
... • 2003-2004: Ministry of Economy and Trade (UNDP Program) - Research officer at the Intellectual Property and Customs department - Registration process as for Trademarks and patents - Fraud inspector as for Lebanese imports and exports • 2002: Arab ... - Jan 02
Financial Officer Senior Accountant
Giza, Egypt
... Worked in partnership with credit control, assurance, and fraud to detect and resolve revenue dilution. Identified and communicating risks impacting revenue and receivable areas to CFO. Assisted with pricing of contract change, provide commercial ... - 2023 Jun 18
... Worked in partnership with credit control, assurance, and fraud to detect and resolve revenue dilution. Identified and communicating risks impacting revenue and receivable areas to CFO. Assisted with pricing of contract change, provide commercial ... - 2023 Jun 18
Aramco Project Manager
Cairo, Cairo Governorate, Egypt
... (AML, Fraud Management, Model Risk Management and Pricing Optimization Engine) Dec 2019 Jun 2016 Mar 2013 July 2011 Radio Solution Manager - Nokia Siemens Networks Provide technical response on NSN Radio Access products. Participate in identifying & ... - 2023 May 28
... (AML, Fraud Management, Model Risk Management and Pricing Optimization Engine) Dec 2019 Jun 2016 Mar 2013 July 2011 Radio Solution Manager - Nokia Siemens Networks Provide technical response on NSN Radio Access products. Participate in identifying & ... - 2023 May 28
Chief Risk Officer
Cairo, Cairo Governorate, Egypt
... Member in the portfolio committee, Fraud committee and executive committee. Managing the operational risk by developing incident database, RCA & KRIs. Develop the risk appetite report and monitoring thresholds periodically. Managing the Anti-money ... - 2023 Jan 16
... Member in the portfolio committee, Fraud committee and executive committee. Managing the operational risk by developing incident database, RCA & KRIs. Develop the risk appetite report and monitoring thresholds periodically. Managing the Anti-money ... - 2023 Jan 16
English Teacher Editorial Assistant
Cairo, Cairo Governorate, Egypt
... Perform rigorous searches for validating the details provided for the guest editing team Working as Research Integrity Specialist (Fraud Investigator) at Hindawi Publishing Corporation February 2017 - March 2019 Free Zone Nasr City The main duties ... - 2022 Oct 19
... Perform rigorous searches for validating the details provided for the guest editing team Working as Research Integrity Specialist (Fraud Investigator) at Hindawi Publishing Corporation February 2017 - March 2019 Free Zone Nasr City The main duties ... - 2022 Oct 19
Experienced Office Manager, Projects coordinator,Marketing Coordinator
Cairo, Cairo Governorate, Egypt
... • 2015 Fraud Awareness. • Social Media Awareness. • IT Security Policy. b) Banking & Financial Inclusion Diploma Mansoura University, Egypt • Central bank of Egypt role • Main Bank Activities • Deposits • Treasury Department • Head Tellers • CS and ... - 2022 Aug 01
... • 2015 Fraud Awareness. • Social Media Awareness. • IT Security Policy. b) Banking & Financial Inclusion Diploma Mansoura University, Egypt • Central bank of Egypt role • Main Bank Activities • Deposits • Treasury Department • Head Tellers • CS and ... - 2022 Aug 01
Head of Operation and Loss Prevention
Cairo, Cairo Governorate, Egypt
... Forensic Accounting and Fraud Examination (Certificate) Issued in: April 2019. CBI Competency Based Interview certificate 2019. Loss prevention. MEIRC, Saudi Arabia 2015. Customer Service for Managers /Building success/Motivating/Communication. Mind ... - 2022 Feb 18
... Forensic Accounting and Fraud Examination (Certificate) Issued in: April 2019. CBI Competency Based Interview certificate 2019. Loss prevention. MEIRC, Saudi Arabia 2015. Customer Service for Managers /Building success/Motivating/Communication. Mind ... - 2022 Feb 18
Service Representative Customer
Cairo, Cairo Governorate, Egypt
... Chargeback Analyst Jul2020 - Present Handle the customer chargeback and disputes Provide risk and fraud analysis Perform internal quality control over the provided service Report and cooperate with the client in Canada for the latest market update . ... - 2022 Feb 09
... Chargeback Analyst Jul2020 - Present Handle the customer chargeback and disputes Provide risk and fraud analysis Perform internal quality control over the provided service Report and cooperate with the client in Canada for the latest market update . ... - 2022 Feb 09