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ZC Consultant
Miscellaneous

Fraud Prevention Officer

ZC Consultant Dubai Full-time

Job description

Job Description:   Responsible for the Program’s fraud prevention strategy and the processes and procedures necessary to mitigate risk;Responsible for training all Program employees annually in fraud prevention;Develop and implement financial, administrative and operational management systems and processes necessary to support the implementation of the Program;Develop and implement financial and operational process improvement plans to improve cost-effectiveness and efficiency;

Responsibilities & skills

Manage Program start-up and close-out and support annual work planning and budgeting processes;

Education

Provide concise and timely financial reports that provide an overview of the financial status of the Program;

Experience

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About the company

ZC Consultant

Experience in import and export legal processes and delivery follow-upDomain of the uae marketTraining certificates and letter of recommendationTeam management skillsAbility to work under stress
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