| Resume alert | Resumes 31 - 40 of 133 |
General Accountant Chief
Dubai, United Arab Emirates
... Investigate all transactions in order to prevent fraud. Prepare monthly bank reconciliation reports regarding all cash deposits to the bank(s). Perform the reconciliation and verification of accounts regarding cash at hand and cash at bank. Internal ... - 2021 Aug 05
... Investigate all transactions in order to prevent fraud. Prepare monthly bank reconciliation reports regarding all cash deposits to the bank(s). Perform the reconciliation and verification of accounts regarding cash at hand and cash at bank. Internal ... - 2021 Aug 05
Financial Accountant
Dubai, United Arab Emirates
... Payments as per SOX controls and company policies Processing employee’s expenses as per compliance and ethics policies Checking FX Rates, Suppliers quotations, VAT amounts Negotiating with vendors on payment terms Identifying fraud payment emails ... - 2021 Jun 09
... Payments as per SOX controls and company policies Processing employee’s expenses as per compliance and ethics policies Checking FX Rates, Suppliers quotations, VAT amounts Negotiating with vendors on payment terms Identifying fraud payment emails ... - 2021 Jun 09
Business Analyst Senior
Dubai, United Arab Emirates
... Integrated with Barclay card API to enable secure payment processing.GB group to verify customers and to identify potential fraud activity. Role: Lead Business Analyst Responsibilities: Requirement gathering,Flow design, Functional specification ... - 2021 Jun 01
... Integrated with Barclay card API to enable secure payment processing.GB group to verify customers and to identify potential fraud activity. Role: Lead Business Analyst Responsibilities: Requirement gathering,Flow design, Functional specification ... - 2021 Jun 01
Operations Manager Marketing
Dubai, United Arab Emirates
... Key competencies include business process review, Accounts, and financial reports evaluation, risk & control metrics, Audit & Regulatory Compliances, corporate governance, fraud management, and disaster recovery. Highly skilled at inaugurating ... - 2021 May 17
... Key competencies include business process review, Accounts, and financial reports evaluation, risk & control metrics, Audit & Regulatory Compliances, corporate governance, fraud management, and disaster recovery. Highly skilled at inaugurating ... - 2021 May 17
Security Guard Officer
Dubai, United Arab Emirates
... Responsibilities Ensuring the conformance of good manufacturing practices concerning the processing and handling of foods with the intention of protecting the public illness, production alteration and fraud. These clothes and equipments prevent ... - 2021 Apr 23
... Responsibilities Ensuring the conformance of good manufacturing practices concerning the processing and handling of foods with the intention of protecting the public illness, production alteration and fraud. These clothes and equipments prevent ... - 2021 Apr 23
Accountant Accounting
Sharjah, United Arab Emirates
... • Processing year end accounts • Detecting and preventing financial fraud. • Liaising with internal and external auditors as required. • Supporting senior management in specific investigations into departmental management accounts. • Dealing with ... - 2021 Apr 02
... • Processing year end accounts • Detecting and preventing financial fraud. • Liaising with internal and external auditors as required. • Supporting senior management in specific investigations into departmental management accounts. • Dealing with ... - 2021 Apr 02
Sap Security
Dubai, United Arab Emirates
... Knowledge on GRC Audit Management and Fraud Management Process for SAP Assurance and Compliance for S/4 Hana as per business requirement. ●Experience in Business development, Client relationship, improving business, Project delivery Management, ... - 2021 Mar 26
... Knowledge on GRC Audit Management and Fraud Management Process for SAP Assurance and Compliance for S/4 Hana as per business requirement. ●Experience in Business development, Client relationship, improving business, Project delivery Management, ... - 2021 Mar 26
Financial Manager
Dubai, United Arab Emirates
... Salary Analysis • Co-developed Channel Campaigns • Company Security Management, EFQM Internal Assessor Training, Consumer Fraud • Stress Management, Conflict Management in Organizations, Effective Time Management • Interviewing Skills, Motivation ... - 2021 Mar 01
... Salary Analysis • Co-developed Channel Campaigns • Company Security Management, EFQM Internal Assessor Training, Consumer Fraud • Stress Management, Conflict Management in Organizations, Effective Time Management • Interviewing Skills, Motivation ... - 2021 Mar 01
Data Engineer
Dubai, United Arab Emirates
... to build EFWA (Error, Fraud, Waste and Abuse ) Ai Model that using over 1 Billion Claim records, designed and built Fraud Management System delivered for Naphies - KSA EXPERIENCE 02-2009 to 04-2014 Senior Software Engineer at Cisco Systems, Inc. ... - 2021 Jan 31
... to build EFWA (Error, Fraud, Waste and Abuse ) Ai Model that using over 1 Billion Claim records, designed and built Fraud Management System delivered for Naphies - KSA EXPERIENCE 02-2009 to 04-2014 Senior Software Engineer at Cisco Systems, Inc. ... - 2021 Jan 31
Sharepoint Consultant
Dubai, United Arab Emirates
... 4.Fraud Investigation Management System Role: Individual Contributor Team Size: 1 Environment: SharePoint Server 2013, jQuery, Nintex Forms, Nintex Workflows, SharePoint Designer. Client: Emirates NBD Bank Duration: Sep 2018 – Jan 2019 Investigation ... - 2020 Dec 24
... 4.Fraud Investigation Management System Role: Individual Contributor Team Size: 1 Environment: SharePoint Server 2013, jQuery, Nintex Forms, Nintex Workflows, SharePoint Designer. Client: Emirates NBD Bank Duration: Sep 2018 – Jan 2019 Investigation ... - 2020 Dec 24