| Resume alert | Resumes 31 - 40 of 72 |
Group Manager Internal Audit
Riyadh, Saudi Arabia
... SKILL HIGHLIGHTS Certified Internal Auditor (CIA) Certified Information Systems Auditor (CISA) Internal audit, risk assessment, internal control testing, ERM & fraud investigation Thorough understanding of IIA and ISACA methodology of audits Expert ... - 2020 Nov 07
... SKILL HIGHLIGHTS Certified Internal Auditor (CIA) Certified Information Systems Auditor (CISA) Internal audit, risk assessment, internal control testing, ERM & fraud investigation Thorough understanding of IIA and ISACA methodology of audits Expert ... - 2020 Nov 07
Engineer Data
Riyadh, Saudi Arabia
... We are using elk stack to visualize data and report to security operation team is there is any fraud may occur. My role will be to develop end to end product and bring it to production. Experience in India: COMPANY: Micro Spark Software Solutions ... - 2020 Nov 05
... We are using elk stack to visualize data and report to security operation team is there is any fraud may occur. My role will be to develop end to end product and bring it to production. Experience in India: COMPANY: Micro Spark Software Solutions ... - 2020 Nov 05
Assistant Accounting
Riyadh, Saudi Arabia
... strategic decision-making by management Career summary continued Professional qualifications and memberships CFE Certified Fraud Examiner (2020) CIA Certified Internal Auditor, IIA (2019) Green Belt Lean Six Sigma, The Knowledge Academy (2019) CPAA ... - 2020 Oct 27
... strategic decision-making by management Career summary continued Professional qualifications and memberships CFE Certified Fraud Examiner (2020) CIA Certified Internal Auditor, IIA (2019) Green Belt Lean Six Sigma, The Knowledge Academy (2019) CPAA ... - 2020 Oct 27
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
Legal Manger
Jeddah, Makkah, Saudi Arabia
... • Act as an expert in acquisition, contracts, procurement and procurement integrity, procurement fraud, program management and government information practice. • Provide legal advice in employee’s grievance and conflicts. • Support, the company ... - 2020 Oct 18
... • Act as an expert in acquisition, contracts, procurement and procurement integrity, procurement fraud, program management and government information practice. • Provide legal advice in employee’s grievance and conflicts. • Support, the company ... - 2020 Oct 18
Relationship Manager private Banker
Jeddah, Makkah, Saudi Arabia
... Seminars / Workshops •Statistical analysis Course, fraud Awareness Course. SAMBA - Jeddah 2000 Fund Transfer Courses, FX Workshop / Bourse Game. SAMBA – RYD 2003(Citibank) •Preparing for ACI Dealing Certificate. •Presentation Skills. •Communicating ... - 2020 Aug 16
... Seminars / Workshops •Statistical analysis Course, fraud Awareness Course. SAMBA - Jeddah 2000 Fund Transfer Courses, FX Workshop / Bourse Game. SAMBA – RYD 2003(Citibank) •Preparing for ACI Dealing Certificate. •Presentation Skills. •Communicating ... - 2020 Aug 16
Manager Marketing
Khobar, Eastern, Saudi Arabia
... Visited insured members to check if all insurance company authorized services are all rendered/costs are kept to minimum and detect fraud and Abuse by any health service personnel or the insured member. Tracked daily health progress of the insured ... - 2020 Jul 19
... Visited insured members to check if all insurance company authorized services are all rendered/costs are kept to minimum and detect fraud and Abuse by any health service personnel or the insured member. Tracked daily health progress of the insured ... - 2020 Jul 19
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
Art teacher
Khobar, Eastern Province, Saudi Arabia
... Preparing and issuing FRAUD INCIDENT SYNTHESIS SHEET whenever requested by the Compliance. Handling / Solving complains sent by the Quality department. ‘Either personally or by escalating The problem to the relevant cash sales supervisor”. valley ... - 2020 Jul 01
... Preparing and issuing FRAUD INCIDENT SYNTHESIS SHEET whenever requested by the Compliance. Handling / Solving complains sent by the Quality department. ‘Either personally or by escalating The problem to the relevant cash sales supervisor”. valley ... - 2020 Jul 01
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