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Resumes 41 - 50 of 52 |
Nasr City, Cairo Governorate, Egypt
... Development, implementation and operation of systems and procedures to ensure integrity of accounting information and safe custody of assets, including procedures to eliminate and detect fraud or theft of company assets. 10. Day to day managing of ...
- 2018 Apr 27
Giza, Giza Governorate, Egypt
... ** fardous city, 6th october E-mail: ************@*****.*** Website: https://www.facebook.com/omar.mostafa.129 Phone: 010******** WORK EXPERIENCE Dr.Ismail Pharmacy Aug 2015 Apr 2016 Dr.Tarek fraud pharmacies March 2017 Jan 2018 Dr.hesham pharmacy ...
- 2018 Feb 17
Cairo, Cairo Governorate, Egypt
... Online Course - Portfolio and Risk Management- May/ June 2016 Professional and Personal Development Training (selective) Fraud Management Training Jan 2017 Save the Children Cairo, Egypt Two-day training on fraud types, management and reporting ...
- 2017 Dec 11
Cairo, Cairo Governorate, Egypt
... Collect and analyze the data to find out if there is any fraud, violation of laws, regulations and management policies, duplication. Inspect the accounts books of a company for analyzing the transactions and efficiency of the accounting procedures ...
- 2017 Nov 21
Cairo, Cairo Governorate, Egypt
... calculated amount in other currency, amount charged to customer while it was paid by other means, exchange rate complaints, fraud amount,non dispensed cash, partial dispensing cash, cancelled recurring transactions, card lost, internet fraud or ...
- 2017 Nov 15
6th of October City, Giza Governorate, Egypt
... Conduct investigations over fraud & theft cases Prepare annual plan with the Chief internal audit August 06 - October '08 Employer Job titles and Descriptions Smart Group company (DSL – web design – software maintenance – security cameras – ...
- 2017 Aug 28
Cairo, Cairo Governorate, Egypt
... • Analyzes data obtained for evidence of deficiencies in controls, duplication of effort, fraud, or lack of compliance with management established policies or procedures. • Prepares oral and written reports of findings and recommendations. • ...
- 2017 May 02
Cairo, Cairo Governorate, Egypt
... Work closely with Fraud, Risk Governance and Technology to analyze, define and implement the requirements of the new Fraud Management System. Ensure service level agreements are met and maintained. Update reporting tools by total transactions been ...
- 2017 Feb 19
Cairo, Cairo Governorate, Egypt
... Fraud System where I have upgraded the database from 9i to 10.2.0.4. on operating system sun Solaris (SPARIC) which consists of 3 servers Fraud, Diamond & CRR. Billing System where I have upgraded to 10.2.0.4 on operating system HPUX – Itanium and ...
- 2017 Jan 18
Cairo, Cairo Governorate, Egypt
... maintains open communication with management and the audit committee teams with other internal and external resources as appropriate engages in continuous education and staff development Provides support to the company's anti-fraud programs. ...
- 2016 Oct 18