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Cairo, Cairo Governorate, Egypt
... Fraud & Corporate High Usage Senior Supervisor From: January-2004 till February 2006 Scope & Responsibilities: Manage the fraud team who is responsible to detect internal, and external fraud, Controlling the risk involved, consequently minimizing ...
- 2020 Dec 14
Cairo, Cairo Governorate, Egypt
... • Investigate fraud and error cases while taking needed actions to protect the company properties. • Document all Internal Control reports and its related findings based on the gathered documents. Arab Academy for Science and Technology, Teaching ...
- 2020 Nov 11
Cairo, Cairo Governorate, Egypt
... Preventing and detecting fraud, illegal acts. Administer the internal audit activity of an assigned location or operation. Establish Risk- Based plan to determine the IAA's priorities, must be consistent with the goal of the organization. Establish ...
- 2020 Nov 04
6th of October City, Giza, Egypt
... -Kellogg’s Work System/Leadership -Food Safety Management System (Catering) -Food Defense Program requirements -Crisis Managements -COVID-19 Emergency plans -Change Management &Risk assessment -Preventing Fraud: An Overview SKILLS -Communication & ...
- 2020 Nov 02
Cairo, Cairo Governorate, Egypt
... Fraud investigations, defining root cause, the operational, financial and reputational impact combined with recommendations and policy & procedure revisions 2 P a g e KUWADICO - Wadi El Nil is one of Egypt’s leading real estate developers with ...
- 2020 Nov 01
Cairo, Cairo Governorate, Egypt
... Draw conclusions Data Reporting: Report test results to auditor in charge Documentation / Work Papers: Develop workpapers Process Mapping Evaluate relevance, sufficiency, & competence of evidence: Identify potential sources of evidence Fraud Risks ...
- 2020 Sep 13
Cairo, Cairo Governorate, Egypt
... calls from and for Restaurants and customers to keep up with orders • Keeping up with tasks as Mails, payments collection & fraud Vodafone UK Billing Advisor ( Customer service ) March 2015 to January 2016 • Taking Customers Inquiries and problems ...
- 2020 Aug 24
Cairo, Cairo Governorate, Egypt
... Credit Card Fraud Detection Project in Python. Customer Segmentation using Machine Learning in Python. (07/2020) ACHIEVEMENTS Awarded as Best Member in Infinity Club for Semester 1 in 2020 Elected To AC Committee for Entrepreneur Section Leader in ...
- 2020 Aug 19
Sheikh Zayed City, Giza Governorate, Egypt
... of records -Compliance with standards, policies and procedures -Recommends changes, ensures that company policies and procedures are followed, and establishes techniques to discover and prevent fraud -Selects areas for operational accounting. ...
- 2020 Jul 25
Cairo, Cairo Governorate, Egypt
... cause, recommended solutions and next steps Identify and assess risks of material misstatement of financial reports due to fraud Conduct investigations in case of fraud Assess internal controls and ensure controls are effectively designed Study and ...
- 2020 Jun 27