| Resume alert | Resumes 61 - 70 of 72 |
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
HR Manager
Jeddah, Makkah Province, Saudi Arabia
... • The Introducing program for Compliance, Anti-Money Laundry and Anti-Fraud. • Administrative Investigation Guidelines for Labor Violations In Accordance with Saudi. • Behavior Based Recruitment & Selection. • Negotiation Skills. Skills: • English ... - 2017 Dec 21
... • The Introducing program for Compliance, Anti-Money Laundry and Anti-Fraud. • Administrative Investigation Guidelines for Labor Violations In Accordance with Saudi. • Behavior Based Recruitment & Selection. • Negotiation Skills. Skills: • English ... - 2017 Dec 21
Employee Relations Specialist
Saudi Arabia
... You could also: - be barred from entering Canada for at least five years, - have a permanent record of fraud with IRCC, or - be charged with a crime. IMM 5787 (12-2016) E GCMS (DISPONIBLE EN FRANÇAIS - IMM 5787 F) Congratulations! You have been ... - 2017 Sep 28
... You could also: - be barred from entering Canada for at least five years, - have a permanent record of fraud with IRCC, or - be charged with a crime. IMM 5787 (12-2016) E GCMS (DISPONIBLE EN FRANÇAIS - IMM 5787 F) Congratulations! You have been ... - 2017 Sep 28
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
Management Manager
Saudi Arabia
... Significantly reduced fraud losses every year. (NCL rates were always less than 2%) Played a pivotal role in creating a sales vertical within the collections vertical and assisted the collections to become revenue center and contributed to the ... - 2016 Jul 12
... Significantly reduced fraud losses every year. (NCL rates were always less than 2%) Played a pivotal role in creating a sales vertical within the collections vertical and assisted the collections to become revenue center and contributed to the ... - 2016 Jul 12
Management Accounts Receivable
Saudi Arabia
... Fraud Examination & Forensic Audit. Peace of Mind through “Reiki”. Audit Practices & Procedures – Stepwise. TrainingWorkshopsConducted by: Institute of Cost andManagement Accountants of Pakistan (ICMAP) at IslamabadBranchCouncil, (PAK) Core ... - 2016 Jun 05
... Fraud Examination & Forensic Audit. Peace of Mind through “Reiki”. Audit Practices & Procedures – Stepwise. TrainingWorkshopsConducted by: Institute of Cost andManagement Accountants of Pakistan (ICMAP) at IslamabadBranchCouncil, (PAK) Core ... - 2016 Jun 05
Sales Management
Saudi Arabia
... (CCFOT, DOT, INVOICE ACCURACY, INVENTORY ACCURACY, GIR.) €Conducting warehouse audits and cyclic count for identifying any fraud/ wastage. €Undertook measures for maintaining warehouse in terms of housekeeping, stacking norms, timely usage of ... - 2016 Jun 04
... (CCFOT, DOT, INVOICE ACCURACY, INVENTORY ACCURACY, GIR.) €Conducting warehouse audits and cyclic count for identifying any fraud/ wastage. €Undertook measures for maintaining warehouse in terms of housekeeping, stacking norms, timely usage of ... - 2016 Jun 04
Accounts
Saudi Arabia
... Fraud investigation. Problem solving and decision making. Skills: Soft skills: Time management, team leader, inspirational member, self-motivated, meet requirement with less supervision, interpersonal relationship. Proven ability for cross ... - 2015 Dec 05
... Fraud investigation. Problem solving and decision making. Skills: Soft skills: Time management, team leader, inspirational member, self-motivated, meet requirement with less supervision, interpersonal relationship. Proven ability for cross ... - 2015 Dec 05
State University Training
Saudi Arabia
... To act as a deterrent to electoral fraud. To give credibility to the conduct of the election exercise. I have served with same role and same accreditation as a pollwatcher. Accredited monitors, citizen’s arm watchers and candidate and political ... - 2015 Jul 08
... To act as a deterrent to electoral fraud. To give credibility to the conduct of the election exercise. I have served with same role and same accreditation as a pollwatcher. Accredited monitors, citizen’s arm watchers and candidate and political ... - 2015 Jul 08