وظيفة محقق الاحتيال في مصر

Responsiblity: Evaluating financial statements and assessing accounts for accuracy and compliance. Investigating internal systems and operations. Assessing risk management approaches. Performing audits for other departments, as needed. Reporting on errors and fraud. Providing المزيد...

قيادة المشروع وضمان التنفيذ الفعال وفي الوقت المناسب للأنشطة الفنية والتشغيلية والمالية والإدارية قم بإعداد وتنفيذ خطة عمل المشروع بالتعاون مع الباحث الرئيسي (PI) وCo-PI مراقبة التقدم المحرز في تنفيذ المشروع، مع PI وCo-PI، على النحو المحدد في خطة عمله والجدول الزمني فيها التنسيق مع ال المزيد...

بصفتك مديرًا أول في فريق الطب الشرعي، يُطلب منك قيادة الفريق وتنميته وتوفير خدمات المصادر الإستراتيجية المتعلقة بالامتثال التنظيمي وحوكمة الشركات وتقييمات مخاطر الاحتيال وإدارة مخاطر المؤسسات والضوابط الداخلية لعملائنا. مطلوب منك أيضًا مساعدة المؤسسات في الحفاظ على ضوابط فعالة وكفوءة، المزيد...

Job Description Fixed Shift basis 9 hours including 1 hour break “ 12:00PM to 9:00PM Males only Days Off: Friday Accepted candidates will attend an induction (training before login) Duties and responsibilities: Handle all incoming/outgoing calls of the call center. Ans المزيد...

Responsiblity: Generating an investment policy statement, outlining our clients’ investment objectives. Constructing successful investment portfolios informed by market conditions and economic trends. Buying and selling securities in client accounts to maintain a specific i المزيد...

Responsibilities: Generating an investment policy statement, outlining our clients’ investment objectives. Constructing successful investment portfolios informed by market conditions and economic trends. Buying and selling securities in client accounts to maintain a specifi المزيد...

Responsibilities: Generating an investment policy statement, outlining our clients’ investment objectives. Constructing successful investment portfolios informed by market conditions and economic trends. Buying and selling securities in client accounts to maintain a specifi المزيد...

- التأمين الاجتماعي والطبي. - إمكانية الانضمام إلى فريق العمل بعد 2:3 سنوات مؤهلات -بكالوريوس في (القانون - التجارة - الأعمال - تكنولوجيا المعلومات - اللغات والترجمة - علوم الكمبيوتر - مستوى جيد جدًا في اللغة الإنجليزية يصل إلى ممتاز (B1:B2) -أدى الخدمة العسكرية وحصل على درجة البكا المزيد...

Responsibilities: Provide Global Banking, Commercial Banking and Business Banking with reliable, cost efficiently and timely Credit investigation reports. Reviewing and ensuring sound knowledge of risk parameters and controls to contribute in keeping different types of risks at acc المزيد...

Responsibilities: Performing internal audits on production areas & warehouses. Participate in Food Safety, Food Defense & Hold & Release teams. Implementing of AIB, FSSC & requirements. Preparation for Management review meeting annually. Follow up on Implementat المزيد...

الحفاظ على وتنفيذ السياسات والإجراءات لإدارة مخاطر عدم الامتثال التحقق من امتثال الإدارات لسياسات وإجراءات WPP وجميع القوانين واللوائح المعمول بها معالجة أي مخالفات واكتشاف الاحتيال وتنفيذ ومراقبة الإجراءات التصحيحية تقييم وتعزيز فعالية هيكل الرقابة الداخلية للشركة الذي يلبي جميع عملي المزيد...

About Cetas Healthcare:Cetas Healthcare is a global firm specializing in customer insights and strategy for the medical devices With offices in Singapore, Mumbai, and New Cetas Healthcare works closely with top Med Tech companies such as GE Healthcare, Boston Scientific, J&J, Med المزيد...

سيكون أخصائي سلامة الأغذية مسؤولاً عن قيادة تنفيذ متطلبات وإرشادات سلامة الأغذية داخل المصنع مع الحفاظ على مستوى عالٍ من الكفاءة، وتدريب الموظفين على قيادة التحسين المستمر ضمن فئة الطهي. يوم في الحياة … الحفاظ على الامتثال لنظام الإدارة المتكامل لشركة نستله والتعليمات والمعاي المزيد...

About Us Valiance is a global AI & Data analytics firm helping clients build cutting-edge technology solutions for digital transformation. We work with some of the marquee brands across India, US and APAC to build transformative solutions for Credit Risk, Fraud, Predictive Maint المزيد...

 Develop and implement e-commerce strategies aligned with the organization's goals and objectives. Identify opportunities to grow online sales and improve customer engagement. Oversee the day-to-day operations of the e-commerce platform or website, ensuring functionality, resp المزيد...

389954BR Medical Lead. Egypt About the role Location: Cairo Egypt #LIHybrid About the Role: As a Medical Lead you will be responsible for leading and supporting the design implementation and execution of Medical Affairs plans for the as المزيد...

Financial Crime Specialist (FinTech/Cryptocurrency) Our client is an American-based company that is expanding globally by being one of the first movers to bring cryptocurrency to Africa and the Middle East at Their mission is to make cryptocurrency/blockchain and other FinTech servic المزيد...

Financial Crime Specialist (FinTech/Cryptocurrency) Our client is an American-based company that is expanding globally by being one of the first movers to bring cryptocurrency to Africa and the Middle East at Their mission is to make cryptocurrency/blockchain and other FinTech servic المزيد...

Financial Crime Specialist (FinTech/Cryptocurrency) Our client is an American-based company that is expanding globally by being one of the first movers to bring cryptocurrency to Africa and the Middle East at Their mission is to make cryptocurrency/blockchain and other FinTech servic المزيد...

Job Description Job Purpose: The key purpose of the role is to support the Business and Technology team that includes Management of Data Requirement for business testers Preparation of Traceability Matrices Monitoring the Test Execution Involved in Test Execution and Defect Ma المزيد...