... fraud analytical tools to assess materiality of the risk indicators Initiate risk management ...
Egypta month ago
Raya Holding for Financial Investments
Senior Fraud Specialist / Supervisor
... Fraud Manager. Analyze MIS & maximize efficiency (cost & quality) of Fraud Risk ...
Egypta month ago
Rb consulting and traini...
External Auditor
... and controls Assess risk management tactics Perform audits ... systematic errors or fraud indicators Investigate specific ...
Egypta month ago
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Standard Chartered
Associate, Credit Analyst-2400003385
... risk parental andor governmental linkagesupport relative ranking of indebtedness Fraud risk Evaluation of risks ...
Egypta month ago
UNHCR (United Nations High Commissioner for Refugees)
RSD Associate, Cairo
... Assist in preventing and identifying fraud in RSD through ... Support the identification and management of risks and seek to ...
Egypta month ago
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