El Ibrahimeyah Bahary, Alexandria, 21, Egypt
... •Fraud Prevention course “Management” Cairo 2015 & 2016. Key SKILLS: •Proven leadership skills and ability to motivate. •Ability to work independently or as part of a team. •Ability to react quickly and effectively when dealing with challenging ...
- 2022 Nov 30
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
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
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
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
Egypt
... 2007 Training: August 2007 Fraud and Error and Responsibility Auditor in Accordance with Auditing Standards International, Talal Abu Ghazaleh for Professional Training (TAGITraining) Jan 2010 CMA, Part three in old system Institute Of Professional ...
- 2021 Nov 24
Port Said, Egypt
... 10.Conducting investigations and gathering evidence related to theft/fraud or lost items, 11.Prepares logs and reports as required; 12.Monitoring and evaluation of ongoing incidents to minimizing loss of property assets for the overall foundation ...
- 2021 Mar 26
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