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Fraud resumes in Cairo, Cairo Governorate, Egypt

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Internal Audit & Compliance Director

New Cairo, Cairo Governorate, Egypt
... Based on my experience and educational background, I’m expert in identifying & assessing organization’s risks related to organization & process level objectives, conflict of interest, fraud indicators, control weaknesses & their root cause, ... - 2019 Dec 22

Food Beverage Laboratory SAP Excel Quality R&D

Cairo, Cairo Governorate, Egypt
... academy, Jul 2017 -6-Sigma intro, Edita quality academy, Oct 2017 -Identifying food fraud, East Anglia University, Nov 2017 EDUCATION Degree: (B.Sc.) Bachelor of Science University: (ASU) Ain Shams University Major: Chemistry/Physics Year: 2011 - 2019 Nov 13

Manager Employee Relations

Giza, Giza Governorate, Egypt
... TRAINING AND COURSES Human Resources Audit Workshop – American University in Cairo [AUC] Certificate In Combating Bribery In Business Certificate In Fraud And Business Integrity Competency Based Interviewing Skills Workshop- Al Futtaim Group HR ... - 2019 Jun 16

Facilities/Administration Manager

Cairo, Cairo Governorate, Egypt
... - Financial package UINTEX Introduction to oil and gas industry Modern accounting UBP EGYPT Internal Control Awareness Fraud awareness Core Accounting Code of conduct UALLIANZ EGYPT Performance management Negotiations skills Reading financial ... - 2019 Feb 07

Financial Analyst Management

Cairo, Cairo Governorate, Egypt
... -Evaluate the finances of a taxpayer to find out tax liability -Collect and analyze the data to find out if there is any fraud, violation of laws, regulations and management policies, duplication, etc. -Inspect the account books of a company for ... - 2018 Dec 14

Project Service

Cairo, Cairo Governorate, Egypt
... i.e : AMEX, DINERS) and real time Bank transfer (i.e : iDEAL, SOFORT, giro pay,Alipay, Union pay, Carte Bancaire, eNets).The module integrates with payment gateway (Global Collect), fraud check services ( Fraudnet) and Reservation services ( Sabre). ... - 2018 Sep 11

business development

Giza, Giza Governorate, Egypt
... Fraud prevention Star alliance for sales Sirax Selling skills course Sales & Distribution Internal communication and team building Six sigma breakthrough management strategy Customer service excellence Group desk (on job training) Star recurrent otj ... - 2018 Sep 06

Customer Service Manager - H & S Duty Manager

Giza, Giza Governorate, Egypt
... Þ IOSH Þ HSE Þ Service delivery Management Þ Emotional intelligence Development Þ Fraud risk Awareness Þ Safe guard Þ Security Awareness Þ Business Continuity Management Þ Leadership communication Þ Developing service mindset Þ Business Innovation ... - 2018 Jul 14

CFO

Cairo, Cairo Governorate, Egypt
... Collect and analyze data to detect deficient controls, duplicated effort, extravagance, fraud, or non-compliance with laws, regulations, and management policies. Prepare the audit reports (auditor report & reportable condition report). Prepare ... - 2018 Jun 03

Lawyer

Cairo, Cairo Governorate, Egypt
... -Expert in general commercial contractual work including building up new companies, modifying companies contracts -Handling all aspects of cases involving shareholder disputes, breach of contract, breach of fiduciary duty, consumer fraud, conversion ... - 2018 Jun 01
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