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
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
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
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
Cairo, Cairo Governorate, Egypt
... Improved internal controls and fraud detection & prevention. Advanced financial reporting & MIS. Financial Statements clean-up and loss recovery. Assessing the feasibility of new investments & acquisitions. New ERP search, selection and ...
- 2018 May 29
Minuf, Menofia Governorate, Egypt
... Check whether or not the reports made related to the inventory count is correct or not so that any kind of fraud can be avoided and timely action can be taken against the one who has deliberately made a fraud report. . 4-From 1/1/2011 till 10/4/2012 ...
- 2018 May 22
Nasr City, Cairo Governorate, Egypt
... Development, implementation and operation of systems and procedures to ensure integrity of accounting information and safe custody of assets, including procedures to eliminate and detect fraud or theft of company assets. 10. Day to day managing of ...
- 2018 Apr 27
Giza, Giza Governorate, Egypt
... ** fardous city, 6th october E-mail: ac4iib@r.postjobfree.com Website: https://www.facebook.com/omar.mostafa.129 Phone: 010******** WORK EXPERIENCE Dr.Ismail Pharmacy Aug 2015 Apr 2016 Dr.Tarek fraud pharmacies March 2017 Jan 2018 Dr.hesham pharmacy ...
- 2018 Feb 17
Cairo, Cairo Governorate, Egypt
... Online Course - Portfolio and Risk Management- May/ June 2016 Professional and Personal Development Training (selective) Fraud Management Training Jan 2017 Save the Children Cairo, Egypt Two-day training on fraud types, management and reporting ...
- 2017 Dec 11
Egypt
... E-learning Certificates on Resolving Conflicts Of Interest, Responsible Business Communication, Anti-Bribery & Anti-Corruption, E-mail: Think Before You Click, Fraud In The Workplace & Global Financial Fraud Prevention. E-learning Certificate on the ...
- 2017 Nov 23