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الوصف الوظيفي Coordinate with business partners in Enhancing and Developing Retail & Business Analytics: Basket Analysis, Customer Management Analysis, Sales Analysis, Category and Events Analysis, Event Analysis Supply Chain related Analysis. Manage the pre-identified business KPIs-dashboard to support activities and techniques that promptly recognize timely whether fraud has occurred or is occurring. Providing periodic evaluation of anti-fraud controls based on the detailed fraud risk management Implementing technology to aid in continuous monitoring and detection activities Report Business KPIs red flags to fraud prevention Manager timely and prepare for the root Cause analysis Report to fraud prevention manager on monthly basis on the related pending remediation plans Perform follow-up procedures timely to determine whether agreed remediation plans have been implemented. المهارات Strong interpersonal skills—ability to work closely with people at all levels of the organization and facilitate the implementation of corrective action. Knowledge of Laws and Regulations Project management experience would be a plus. Proficient in MS Word, Excel and PowerPoint. تفاصيل الوظيفة
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