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14 Results Found Fraud Investigation

Hidden Name

10+y of Exp

Customer service Executive UAE, Al Ain | 39 yrs. old

Hidden Name

Customer service Executive
10+y of Exp UAE, Al Ain 39 yrs. old
Unemployed. Looking for a job
Teamwork Process Improvement Time Management Data Analysis Office Administration Customer Satisfaction +40 +44 +43

Hidden Name

10+y of Exp

Group Internal Audit Manager Saudi, Riyadh | 39 yrs. old

Hidden Name

Group Internal Audit Manager
10+y of Exp Saudi, Riyadh 39 yrs. old
Working but looking for new opportunities
Risk Based Auditing and Planning Financial & operational assurance Governance, risk & compliance assurance Risk & control assessment Fraud investigation Internal audit Quality assurance improvement program (QAIP) +7 +11 +10

Hidden Name

3-5y of Exp

Business administration and accounting Egypt, Giza | 28 yrs. old

Hidden Name

Business administration and accounting
3-5y of Exp Egypt, Giza 28 yrs. old
Working but looking for new opportunities
Portfolio Management for Mid & Large corporates. Very good user of Microsoft office Pack Portfolio Management for Mid & Large corporates Microsoft Office Corporate Banking Corporate Customer Service +20 +24 +23

Hidden Name

10+y of Exp

Fraud & Revenue Assurance Leader Burundi | 41 yrs. old

Hidden Name

Fraud & Revenue Assurance Leader
10+y of Exp Burundi 41 yrs. old
Working but looking for new opportunities
Revenue Assurance Fraud Investigation Mobile Money Risk Tool Implementation & Automation Audit & Compliance Business & Process Assurance +2 +6 +5
6,000 USD / Monthly

Hidden Name

10+y of Exp

INTERNAL AUDITOR Oman, muscat | 42 yrs. old

Hidden Name

INTERNAL AUDITOR
10+y of Exp Oman, muscat 42 yrs. old
Working but looking for new opportunities
Internal Audit Revenue leakages & Cost Reductions Fraud Investigation Process Improvement & SOP Development Audit Systems +3 +2

Hidden Name

1-3y of Exp

Finance Manager Saudi, Jeddah | 42 yrs. old

Hidden Name

Finance Manager
1-3y of Exp Saudi, Jeddah 42 yrs. old
Working but looking for new opportunities
Internal Audit Management Risk-Based Auditing Enterprise Risk Management (ERM) Corporate Governance Internal Control Frameworks Financial Reporting & Analysis +33 +37 +36
40,000 SAR / Monthly

Hidden Name

10+y of Exp

Data and Compliance analyst India | 31 yrs. old

Hidden Name

Data and Compliance analyst
10+y of Exp India 31 yrs. old
Working but looking for new opportunities
Transaction Monitoring Fraud Investigation Risk Assessment & Mitigation Compliance Monitoring Operational Risk Management Financial Crime Prevention +12 +16 +15
2,000 USD / Monthly

Hidden Name

5-10y of Exp

Operations Manager India | 33 yrs. old

Hidden Name

Operations Manager
5-10y of Exp India 33 yrs. old
Working but looking for new opportunities
People Management Fraud Investigation Transaction Monitoring Coaching & Feedback Data Analysis Regulatory Compliance +10 +14 +13
2,000 OMR / Monthly

Hidden Name

10+y of Exp

CFO Egypt, Cairo | 56 yrs. old

Hidden Name

CFO
10+y of Exp Egypt, Cairo 56 yrs. old
Unemployed. Looking for a job
ERP Systems QuickBooks (Expert) Oracle MS Excel (Advanced) Financial Leadership IFRS & US GAAP Compliance +8 +12 +11
100,000 EGP / Monthly

Hidden Name

10+y of Exp

Banking Operations | Fraud Investigation | Customer Service | Administration Sweden | 40 yrs. old

Hidden Name

Banking Operations | Fraud Investigation | Customer Service | Administration
10+y of Exp Sweden 40 yrs. old
Working but looking for new opportunities
Fraud Investigation Fraud Risk Management Visa & Mastercard Disputes Card Dispute Investigation Banking Operations Settlement of Liabilities +12 +16 +15

Hidden Name

1-3y of Exp

خدمه عملاء Egypt, Giza | 24 yrs. old

Hidden Name

خدمه عملاء
1-3y of Exp Egypt, Giza 24 yrs. old
Working but looking for new opportunities
Fraud Investigation Retail Banking Financial Calculations Risk Management 3D Modeling (Blender) Video Editing +6 +10 +9

Hidden Name

10+y of Exp

Manager - Internal Audit Egypt, Cairo | 39 yrs. old

Hidden Name

Manager - Internal Audit
10+y of Exp Egypt, Cairo 39 yrs. old
Unemployed. Looking for a job
Fraud Investigation Internal Audit Risk Management Compliance Oversight +2 +1

Hidden Name

1y of Exp

Accountant Cum Data Entry Kuwait, Al Farwaniyah | 37 yrs. old

Hidden Name

Accountant Cum Data Entry
1y of Exp Kuwait, Al Farwaniyah 37 yrs. old
Working but looking for new opportunities
Risk assessment skill Auditing Skill Analytical skill Data analysis Fraud investigation ERP Systems: MS Dynamics 2011, OCIMS +4 +3

Hidden Name

1y of Exp

Dara entry Egypt, Cairo | 27 yrs. old

Hidden Name

Dara entry
1y of Exp Egypt, Cairo 27 yrs. old
Working but looking for new opportunities
Crisis Management Stakeholder Communication Decision making & Problem Solving Technical Support & Troubleshooting Process Improvement Operational Excellence +8 +12 +11