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9 Results Found Fraud Detection & Prevention

Hidden Name

3-5y of Exp

محاسب و مدقق UAE, Abu Dhabi | 41 yrs. old

Hidden Name

محاسب و مدقق
3-5y of Exp UAE, Abu Dhabi 41 yrs. old
Unemployed. Looking for a job
التصميم+ المحاسبه + القيادة +مرونه Internal Audit Risk Management Internal Controls (COSO) Corporate Governance Financial Reporting (IFRS) +15 +19 +18
20,000 AED / Monthly

Hidden Name

1-3y of Exp

accountant Egypt, Giza | 25 yrs. old

Hidden Name

accountant
1-3y of Exp Egypt, Giza 25 yrs. old
Unemployed. Looking for a job
Financial Reporting (IFRS & GAAP) Internal Controls & Risk Assessment Fraud Detection & Prevention Presentation & Reporting ERP & Accounting Software Oracle GL, Loan Tracker Data Analysis (Excel, Power BI) +4 +3
8,000 EGP / Monthly

Hidden Name

10+y of Exp

محام ومستشار قانوني UAE, Ajman | 42 yrs. old

Hidden Name

محام ومستشار قانوني
10+y of Exp UAE, Ajman 42 yrs. old
Unemployed. Looking for a job
Financial Crime Investigation Fraud Detection & Prevention Compliance & Regulatory Affairs Corporate Governance Risk Management & Internal Legal Advisory +2 +6 +5

Hidden Name

5-10y of Exp

Credit unit Team leader Egypt, Cairo | 31 yrs. old

Hidden Name

Credit unit Team leader
5-10y of Exp Egypt, Cairo 31 yrs. old
Working but looking for new opportunities
Credit Analysis Collections and Recovery Customer Service Leadership & Team Management Financial Reporting Problem-Solving +11 +15 +14

Hidden Name

3-5y of Exp

Fraud & Investigation Analyst in Anti-fraud depdepartment at National Bank of Egypt (NBE) Egypt, Cairo | 30 yrs. old

Hidden Name

Fraud & Investigation Analyst in Anti-fraud depdepartment at National Bank of Egypt (NBE)
3-5y of Exp Egypt, Cairo 30 yrs. old
Working but looking for new opportunities
Banking Fraud Investigation Fraud Detection & Prevention Transaction Monitoring Banking Operations Customer Service Complaint Resolution +12 +16 +15

Hidden Name

10+y of Exp

Credit Analyst UAE, Dubai | 38 yrs. old

Hidden Name

Credit Analyst
10+y of Exp UAE, Dubai 38 yrs. old
Unemployed. Looking for a job
Credit Risk Assessment Financial Analysis Loan & Facility Structuring Fraud Detection & Prevention Policy & Process Improvement UAT & Digital Transformation +16 +20 +19

Hidden Name

1-3y of Exp

استشاري Saudi, Asir | 35 yrs. old

Hidden Name

استشاري
1-3y of Exp Saudi, Asir 35 yrs. old
Working but looking for new opportunities
Customer Relationship Management (CRM) Sales Strategy Development Operational Coordination Regulatory Compliance Administrative Support Risk Assessment & Mitigation +6 +10 +9
9,000 SAR / Monthly

Hidden Name

10+y of Exp

Senior fraud analyst UAE, Dubai | 33 yrs. old

Hidden Name

Senior fraud analyst
10+y of Exp UAE, Dubai 33 yrs. old
Working but looking for new opportunities
Fraud Detection & Prevention Regulatory Compliance Risk Assessment & Mitigation Data Analysis & Reporting Team Collaboration & Training Operational Process Optimization +16 +20 +19

Hidden Name

1-3y of Exp

Survey Engineer Egypt | 25 yrs. old

Hidden Name

Survey Engineer
1-3y of Exp Egypt 25 yrs. old
Unemployed. Looking for a job
Risk Management Exposure Management (KYC) Fraud Detection Trading Platform Expertise (MT4/MT5) Compliance and AML/KYC Standards Operational and Financial Procedures +17 +21 +20