وظائف Fraud Controller في مصر

Managing accounting operations (often including Billing, Accounts Receivable, Accounts Payable, General Ledger and Counsel, Cost Accounting, Inventory Accounting and Revenue Recognition) Coordinating and directing the preparation of the budget and financial forecasts, reporting any v المزيد...

1 – Reporting: Define, issue and monitor the Business Operations Reviews instructions & calendar for the area. Support the Country & Region CFO in the BOR construction, Consolidate the data reported in Thales reporting tool Magnitude, as well as support documents c المزيد...

Work with the local financial controlling to deliver accurate monthly accounting close and balance sheet integrity through close monitoring and analysis of accounts. Compile monthly reporting packages to support CFC business reviews. Review monthly closing procedures and accrual b المزيد...

Coordinating stock control operations with warehouse staff, as well as the sales and finance departments. Analyzing supply chain data to ensure the uninterrupted availability of stock. Forecasting supply and demand to prevent overstocking and running out-of-stock (OOS). Evaluatin المزيد...

الأدوار والمسؤوليات نحن نتطلع إلى توظيف مراجع يتمتع بمهارات تحليلية قوية ومهارات استثنائية في حل المشكلات ومهارة في الأرقام ويكون منظمًا للغاية، ويجب على مراقب الحسابات الجدير بالملاحظة تبسيط وظائفنا وعملياتنا المحاسبية وتوفير التحليلات والتقارير المالية، مسؤوليات وواجبات الوظيفة: المزيد...

Investigating suspicious transactions to identify potential credit fraud activities. .Utilizing advanced data analytics tools to detect patterns and trends indicative of fraudulent behavior. .Analyze transaction data, customer profiles, and other relevant information to identi المزيد...

Minimize the potential for fraud occurrence through effective utilization of fraud monitoring activities. Provide feedback to management to reduce the fraud risk associated with new applications under retail credit products, and thus protect the bank from fraud losses. Implementat المزيد...

Builds trust and credibility by focusing on how to meet multiple stakeholder needs whilst providing constructive challenge on engagement issues Reviews documentation of flows of transactions and tests of relevant controls early in the audit cycle to allow for timely assessment of the المزيد...

Ensure all counter transactions are processed accurately and swiftly and in accordance with the laid down procedures Reduce wait time & serve time by efficient processing of all transactions Manage customer expectations for each transaction and ensure adherence to basic المزيد...

Aware of the electrical risks and able to ensure the safety of not electrical minded persons working in an electrical environment. Experience in performing manual and remote switching in electrical substations. Knowledge on electrical substations operation. Fluent in the English المزيد...

Train his team on hazards that could occur on the line (car collision, pedestrian collision, electrical shock) and how to avoid them, Implement Temporary Operation documentation and rules to ensure a good control of site activities, Ensure safe activities coordination according to W المزيد...

Position: Senior IT Infrastructure EngineerScope:The Senior IT Infrastructure Engineer is responsible for ensuring the companys IT infrastructure remains highly available performant and secure. This includes designing managing and maintaining infrastructure components such as firewall المزيد...

Accounting Manager/ ControllerOur client, a leading Structural Contractor in the Southwest Florida area, is looking for an experienced Accounting Manager/Controller. The Controller will have primary day-to-day responsibility for planning, implementing, and managing all financial-relat المزيد...

Assist Internal Audit Manager in developing and executing annual audit plan. Monitor the progress of audit assignments to ensure that they are completed in a timely manner. Contribute to the Internal Audit (IA) function by identifying risks associated with business objectives. المزيد...

Company Description Be a part of the cuttingedge technology world at Information Technology Solutions ITS. Founded in 2010 we deliver technology solutions excellence in Cybersecurity Fraud & GRC to accelerate business to a world of digital innovation. With tech gurus and teams across المزيد...

Senior Consultant internal Audit & GRC We enhance performance through creating riskenabled organizations and help clients identify important risks design frameworks to manage them and improve the effectiveness and efficiency of risk management. As a risk professional you will be addre المزيد...

Senior Consultant internal Audit & GRC We enhance performance through creating riskenabled organizations and help clients identify important risks design frameworks to manage them and improve the effectiveness and efficiency of risk management. As a risk professional you will be addre المزيد...

Company Description Be a part of the cuttingedge technology world at Information Technology Solutions ITS. Founded in 2010 we deliver technology solutions excellence in Cybersecurity Fraud & GRC to accelerate business to a world of digital innovation. With tech gurus and teams across المزيد...

Our client is seeking a Finance Director to lead financial operations across their salons in multiple regions. This strategic role will drive financial planning and analysis supporting the companys growth initiatives. Responsibilities: Oversee financial planning budgeting and forecast المزيد...

Our client is seeking a Finance Director to lead financial operations across their salons in multiple regions. This strategic role will drive financial planning and analysis supporting the companys growth initiatives. Responsibilities: Oversee financial planning budgeting and forecast المزيد...