| Resume alert | Resumes 21 - 30 of 38 |
Accounting Accountant
Riyadh, Saudi Arabia
... free from error and fraud Key skills and competencies Finance Management Strong understanding of accounting & financial principles, processes and practices. Superb organizational, project management and process improvement skills. Experience of ... - 2020 Oct 25
... free from error and fraud Key skills and competencies Finance Management Strong understanding of accounting & financial principles, processes and practices. Superb organizational, project management and process improvement skills. Experience of ... - 2020 Oct 25
Data Accounting
Riyadh, Saudi Arabia
... Worked on developing fraud risk assessment methodology to eliminate and prevent potential fraud in one of KSA banks. Worked on developing financing strategy for newly established company in real estate. Worked with Finance and Accounting Departments ... - 2020 Jul 14
... Worked on developing fraud risk assessment methodology to eliminate and prevent potential fraud in one of KSA banks. Worked on developing financing strategy for newly established company in real estate. Worked with Finance and Accounting Departments ... - 2020 Jul 14
Internal Audit Manager
Riyadh, Saudi Arabia
... -Overseeing special studies for management such as those required to discover mechanics of detecting fraud and developing controls for fraud prevention. -Coordinating with external auditors to support the quarterly and annual external audit, as ... - 2020 Jun 24
... -Overseeing special studies for management such as those required to discover mechanics of detecting fraud and developing controls for fraud prevention. -Coordinating with external auditors to support the quarterly and annual external audit, as ... - 2020 Jun 24
Internal audit manager
Riyadh, Saudi Arabia
... Education & Training: -2018: Lean Six Sigma (Black Belt) -2016: CRBA (Certified Risk Based Auditor, certificate No# 2016/15987) -2015: CFE (Certified Fraud Examiner, certificate No# 666707). -2014: Fraud Prevention workshop, American Anti-Corruption ... - 2020 May 28
... Education & Training: -2018: Lean Six Sigma (Black Belt) -2016: CRBA (Certified Risk Based Auditor, certificate No# 2016/15987) -2015: CFE (Certified Fraud Examiner, certificate No# 666707). -2014: Fraud Prevention workshop, American Anti-Corruption ... - 2020 May 28
Senior Manager, Project
Riyadh, Saudi Arabia
... (Cognizant Technology Solutions) Profile Vimal Chourey has overall 24 years of qualitative experience, out of which 20 years in Billing Operations,O2C, Revenue & Service Assurance, Credit Risk & fraud control, Service Management, Disputes settlement ... - 2020 May 15
... (Cognizant Technology Solutions) Profile Vimal Chourey has overall 24 years of qualitative experience, out of which 20 years in Billing Operations,O2C, Revenue & Service Assurance, Credit Risk & fraud control, Service Management, Disputes settlement ... - 2020 May 15
Software engineer
Riyadh, Saudi Arabia
... PERSONAL PROJECTS Built a game using Scratch (08/2018) Credit Card Fraud Detector System In A Big Data Context (01/2019 – 12/2019) Sentiment Analysis (04/2020) Sentiment analysis of twitter’s hashtags #work_from_home and # العمل _عن _بعدto see if ... - 2020 May 10
... PERSONAL PROJECTS Built a game using Scratch (08/2018) Credit Card Fraud Detector System In A Big Data Context (01/2019 – 12/2019) Sentiment Analysis (04/2020) Sentiment analysis of twitter’s hashtags #work_from_home and # العمل _عن _بعدto see if ... - 2020 May 10
Office Executive
Riyadh, Saudi Arabia
... BSF Training Course Completed/Passed Basic Life Support Awareness Program for the Exploitation of Inside Information in Trading Annual Security Awareness Anti Fraud Awareness Program Compliance Training Customers Complaints Awareness Program Anti ... - 2020 Apr 30
... BSF Training Course Completed/Passed Basic Life Support Awareness Program for the Exploitation of Inside Information in Trading Annual Security Awareness Anti Fraud Awareness Program Compliance Training Customers Complaints Awareness Program Anti ... - 2020 Apr 30
Risk management
Riyadh, Saudi Arabia
... Full time Helping discover the operational risks Set proactive risk detection procedures Participate in risk analysis Participate in measuring risks Participate in discovering claim fraud cases COURSES Financial risk management Imam Muhammad Ibn ... - 2020 Mar 15
... Full time Helping discover the operational risks Set proactive risk detection procedures Participate in risk analysis Participate in measuring risks Participate in discovering claim fraud cases COURSES Financial risk management Imam Muhammad Ibn ... - 2020 Mar 15
Finance, Accounting and Audit
Riyadh, Saudi Arabia
... Report ‘significant risk exposures and control issues’, including fraud risks, governance issues, and other matters needed or requested by the CAE. Report the ‘Results of follow-up activity’ to CAE on a quarterly basis. Reporting to CAE on internal ... - 2020 Feb 24
... Report ‘significant risk exposures and control issues’, including fraud risks, governance issues, and other matters needed or requested by the CAE. Report the ‘Results of follow-up activity’ to CAE on a quarterly basis. Reporting to CAE on internal ... - 2020 Feb 24
Engineer Assistant
Riyadh, Saudi Arabia
... Initiator, Intolerant of fraud, corruption and nepotism. Engender a team approach. Computer Skills (Microsoft Office) SELF- ASSESSMENT Informat ion processi ng Communicati on Content creation Safety Problem solving Proficient User Proficient User ... - 2020 Feb 16
... Initiator, Intolerant of fraud, corruption and nepotism. Engender a team approach. Computer Skills (Microsoft Office) SELF- ASSESSMENT Informat ion processi ng Communicati on Content creation Safety Problem solving Proficient User Proficient User ... - 2020 Feb 16