| Resume alert | Resumes 31 - 38 of 38 |
Manager Internal Audit
Riyadh, Saudi Arabia
... to remove US$ 5.2Million of gross property, plant, and equipment from accounting records Planned and supervised sensitive fraud interviews at the request of the Chief Financial Officer which led to a US$ 0.5Million disclosure Jul’11 – Oct’14 with M ... - 2020 Jan 15
... to remove US$ 5.2Million of gross property, plant, and equipment from accounting records Planned and supervised sensitive fraud interviews at the request of the Chief Financial Officer which led to a US$ 0.5Million disclosure Jul’11 – Oct’14 with M ... - 2020 Jan 15
ACCA & CIMA UK
Riyadh, Saudi Arabia
... Protecting against fraud and theft of the organization's assets via adherence to SOP of the business. Ensuring that the organization is complying with relevant laws and statutes. Making recommendations on how to improve internal controls and ... - 2019 Dec 05
... Protecting against fraud and theft of the organization's assets via adherence to SOP of the business. Ensuring that the organization is complying with relevant laws and statutes. Making recommendations on how to improve internal controls and ... - 2019 Dec 05
Security Management
Riyadh, Riyadh Province, Saudi Arabia
... IT Security Management, Worked as Consultant for SOC, Oracle Enterprise Security and Digital Forensics Analysis in FusionSyscom Oracle Golden Partner UK and Consultant in SLM Voice for IT, SOC, Telecom Security Systems Management & Fraud Analysis. ... - 2018 Apr 20
... IT Security Management, Worked as Consultant for SOC, Oracle Enterprise Security and Digital Forensics Analysis in FusionSyscom Oracle Golden Partner UK and Consultant in SLM Voice for IT, SOC, Telecom Security Systems Management & Fraud Analysis. ... - 2018 Apr 20
Sql Server Software Engineer
Riyadh, Riyadh Province, Saudi Arabia
... & Analysis Project Server 2013 for Team Members 7 Habits Compliance awareness and Anti-money laundering Bank Financial Fraud Root Cause Analysis Excel 2010 Level 3 Skelta Certified Professional Six Sigma Green Belt LINKEDIN www.linkedin.com/in ... - 2018 Apr 17
... & Analysis Project Server 2013 for Team Members 7 Habits Compliance awareness and Anti-money laundering Bank Financial Fraud Root Cause Analysis Excel 2010 Level 3 Skelta Certified Professional Six Sigma Green Belt LINKEDIN www.linkedin.com/in ... - 2018 Apr 17
Security Management
Riyadh, Riyadh Province, Saudi Arabia
... IT Security Management, Worked as Consultant for SOC, Oracle Enterprise Security and Digital Forensics Analysis in FusionSyscom Oracle Golden Partner UK and Consultant in SLM Voice for IT, SOC, Telecom Security Systems Management & Fraud Analysis. ... - 2018 Apr 16
... IT Security Management, Worked as Consultant for SOC, Oracle Enterprise Security and Digital Forensics Analysis in FusionSyscom Oracle Golden Partner UK and Consultant in SLM Voice for IT, SOC, Telecom Security Systems Management & Fraud Analysis. ... - 2018 Apr 16
VAT Manager
Riyadh, Riyadh Province, Saudi Arabia
... Conducting fraud investigations including interviews with staff and management, obtaining evidences of fraud and report the findings. Providing the necessary assistance/supervision to assigned audit staff. Provides monthly progress reports and ... - 2018 Jan 15
... Conducting fraud investigations including interviews with staff and management, obtaining evidences of fraud and report the findings. Providing the necessary assistance/supervision to assigned audit staff. Provides monthly progress reports and ... - 2018 Jan 15
Security Call
Riyadh, Riyadh Province, Saudi Arabia
Are you running some fraud racket in terms of Delhi Metro and Mumbai metro and in that pretext you are asking registration fee of Rs.250 and after in the name of Selection your team is asking for Security deposit of Rs. 1500/- Con Call no. 1) ... - 2017 Apr 01
Are you running some fraud racket in terms of Delhi Metro and Mumbai metro and in that pretext you are asking registration fee of Rs.250 and after in the name of Selection your team is asking for Security deposit of Rs. 1500/- Con Call no. 1) ... - 2017 Apr 01
Management Manager
Riyadh, Riyadh Province, Saudi Arabia
... risk based internal audit plan for year 2011-12-13 and 2014 Introduced Benish Model to review and analyze the periodic financial reporting to identify and mitigate the information fraud, financial manipulation and engineering in books of accounts. ... - 2016 Aug 21
... risk based internal audit plan for year 2011-12-13 and 2014 Introduced Benish Model to review and analyze the periodic financial reporting to identify and mitigate the information fraud, financial manipulation and engineering in books of accounts. ... - 2016 Aug 21