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45 Results Found Fraud Detection

Hidden Name

3-5y of Exp

Adminstrator Saudi, Riyadh | 35 yrs. old

Hidden Name

Adminstrator
3-5y of Exp Saudi, Riyadh 35 yrs. old
Unemployed. Looking for a job
Fraud Detection Leadership, Data analysis

Hidden Name

10+y of Exp

Sales Jordan, Amman | 45 yrs. old

Hidden Name

Sales
10+y of Exp Jordan, Amman 45 yrs. old
Unemployed. Looking for a job
Sales target achievement Client relationship management Credit analysis Market Research Team collaboration Customer consultation +13 +17 +16

Hidden Name

10+y of Exp

Internal Auditor UAE, Dubai | 38 yrs. old

Hidden Name

Internal Auditor
10+y of Exp UAE, Dubai 38 yrs. old
Working but looking for new opportunities
Data Analysis Fraud Detection Financial Analysis +1

Hidden Name

1-3y of Exp

Accountant UAE, Abu Dhabi | 30 yrs. old

Hidden Name

Accountant
1-3y of Exp UAE, Abu Dhabi 30 yrs. old
Unemployed. Looking for a job
Customer Service Digital Banking Platforms Problem Solving Communication Skills Product Knowledge Multichannel Interaction +25 +29 +28

Hidden Name

10+y of Exp

Audit UAE, Mount Lebanon | 39 yrs. old

Hidden Name

Audit
10+y of Exp UAE, Mount Lebanon 39 yrs. old
Working but looking for new opportunities
Auditing PwC TeamMate Fraud Detection Internal Audit Internal Controls +3 +2
5,000 USD / Monthly

Hidden Name

5-10y of Exp

Credit Analyst UAE, Dubai | 37 yrs. old

Hidden Name

Credit Analyst
5-10y of Exp UAE, Dubai 37 yrs. old
Working but looking for new opportunities
Financial Analysis Accounting Fraud Detection Risk Analysis Credit Risk Financial Reporting +4 +3
12,000 AED / Monthly

Hidden Name

1-3y of Exp

Experienced Associate UAE, Dubai | 26 yrs. old

Hidden Name

Experienced Associate
1-3y of Exp UAE, Dubai 26 yrs. old
Working but looking for new opportunities
KYC SDD, CDD and EDD Anti Money Laundering Fraud Detection +2 +1

Hidden Name

10+y of Exp

FINANCE MANAGER UAE, Ajman | 47 yrs. old

Hidden Name

FINANCE MANAGER
10+y of Exp UAE, Ajman 47 yrs. old
Working but looking for new opportunities
Financial Reporting IFRS Budgeting Fraud Detection Financial Audits Job Costing +5 +9 +8

Hidden Name

1-3y of Exp

Process Associate India | 25 yrs. old

Hidden Name

Process Associate
1-3y of Exp India 25 yrs. old
Unemployed. Looking for a job
Feature Testing & User Acceptance Testing (UAT) Fraud Detection Incident Review Escalation Management Data Analysis Descriptive Statistics +6 +10 +9

Hidden Name

10+y of Exp

Internal Audit Manager Qatar, Doha | 35 yrs. old

Hidden Name

Internal Audit Manager
10+y of Exp Qatar, Doha 35 yrs. old
Working but looking for new opportunities
Strategic Audit Planning & Control Internal Control Frameworks Risk Mitigation Financial Statement Analysis Fraud Detection Business Process Improvement +11 +15 +14
22,000 QAR / Monthly

Hidden Name

10+y of Exp

Senior Medical Insurance Claims & Audit Specialist | Compliance | Risk Analysis Saudi, Riyadh | 38 yrs. old

Hidden Name

Senior Medical Insurance Claims & Audit Specialist | Compliance | Risk Analysis
10+y of Exp Saudi, Riyadh 38 yrs. old
Working but looking for new opportunities
Medical Claims Review Health Insurance Risk Assessment Claims Processing Claims Management Fraud Detection +3 +7 +6

Hidden Name

5-10y of Exp

Compliance & Risk Analyst | AML • KYC • Finance France | 30 yrs. old

Hidden Name

Compliance & Risk Analyst | AML • KYC • Finance
5-10y of Exp France 30 yrs. old
Working but looking for new opportunities
Credit Analysis Due diligence KYC/KYB Anti Money Laundering Financial Reporting Risk Assessment Fraud Detection +4 +3

Hidden Name

10+y of Exp

Internal Audit Supervisor Kuwait, Hawalli | 38 yrs. old

Hidden Name

Internal Audit Supervisor
10+y of Exp Kuwait, Hawalli 38 yrs. old
Working but looking for new opportunities
Internal Audit Risk Management Fraud Detection Data Analytics Team Leadership & Development Regulatory Compliance & Corporate Governance +12 +16 +15

Hidden Name

1-3y of Exp

Internal Auditor Jordan, Amman | 28 yrs. old

Hidden Name

Internal Auditor
1-3y of Exp Jordan, Amman 28 yrs. old
Unemployed. Looking for a job
Internal Investigations ERP Sytems Compliance Oversight Internal Controls Internal Auditing Auditing +4 +8 +7
8,000 SAR / Monthly

Hidden Name

3-5y of Exp

Teller Egypt, Cairo | 28 yrs. old

Hidden Name

Teller
3-5y of Exp Egypt, Cairo 28 yrs. old
Working but looking for new opportunities
MS Office Power BI & Data Visualization Digital Payments & Cards Portfolios Online & Mobile Banking Platforms CRM Systems Data Analysis using Python +8 +12 +11
14,000 EGP / Monthly

Hidden Name

3-5y of Exp

General Accountant Saudi, Riyadh | 31 yrs. old

Hidden Name

General Accountant
3-5y of Exp Saudi, Riyadh 31 yrs. old
Working but looking for new opportunities
Microsoft Office full-cycle accounting General Ledger Financial Reporting Preparing accounting entries Closings +34 +38 +37

Hidden Name

10+y of Exp

Group Head of Internal Audit UAE, Dubai | 57 yrs. old

Hidden Name

Group Head of Internal Audit
10+y of Exp UAE, Dubai 57 yrs. old
Working but looking for new opportunities
Internal Audit Strategy & Execution Risk-Based Audit Planning Governance, Risk & Compliance (GRC) Enterprise Risk Management (ERM) Regulatory & Compliance Oversight Audit Analytics & Digital Tools +8 +12 +11

Hidden Name

5-10y of Exp

محاسب Saudi, Riyadh | 84 yrs. old

Hidden Name

محاسب
5-10y of Exp Saudi, Riyadh 84 yrs. old
Working but looking for new opportunities
Administrative Assistant Business Correspondence Effective Communication Career Success Strategies Public Relations Banking Quality Awareness +7 +11 +10
6,000 SAR / Monthly

Hidden Name

1-3y of Exp

Accountant Egypt, Alexandria | 23 yrs. old

Hidden Name

Accountant
1-3y of Exp Egypt, Alexandria 23 yrs. old
Working but looking for new opportunities
IFRS (IFRS 15) Egyptian Accounting Standards Financial Reporting Financial Statements General Ledger Accounts Receivable / Accounts Payable +22 +26 +25

Hidden Name

1-3y of Exp

Financial Data Analyst Egypt, Alexandria | 24 yrs. old

Hidden Name

Financial Data Analyst
1-3y of Exp Egypt, Alexandria 24 yrs. old
Working but looking for new opportunities
Data Quality & Validation Regression Testing Rule-based Classification Systems Deterministic ETL Data Analysis SQL +31 +35 +34