Senior Officer - Fraud Detection
Abdul Latif Jameel Motors (Toyota & Lexus)
Total years of experience :11 years, 1 Months
• Developed audit plans, analyzing audit results, developing recommendations to management and reporting on the effectiveness of controls.
• Participated in the overall audit planning process, assessing risks and analyzing and assessing proposed audit projects
• Evaluates and provides reasonable assurance that control standards and governance systems are functioning as intended
• Followed up with Auditee on remediation of actions on issues identified during audits.
• Leading a team to conduct Operation audit, Financial audit and Forensic audit
• Participated in special assignments and investigations as requested by management.
• Drafting of the audit report and presenting to the Audit Management for review.
• Conducted awareness programs training.
• Develop the internal audit program to test transactions and controls, and assign staff to performthe testing.
• Conclude on the internal audit finding, and discuss the findings with auditees.
• Analyze and diagnose company business issues to develop and recommend
• Prepare risk and control matrices, audit programs, identify control gaps, control design
deficiencies and operating effectiveness
• Assisted, supervised, and reviewed audit work performed.
• Draft the internal audit report, or review draft reports prepared by junior staff.
- Reviewed the reconciling account work
- Performing audit work with the office audit methodology and audit programs.
- Perform analytical review and considered whether the account will make sense in the context of explanations previously given.
- Review the materiality level in the light of final figures to ensure it is appropriate for deciding whether adjustments are necessary.
- Review management representation letter and/or any board minutes dealing with all material matters where we had to rely on uncorroborated oral representations.
- Prepare the summary of unadjusted errors and made recommendations about adjustments/audit opinion and agreed with clients.
- Assess the internal control and report the weaknesses to the management.
Reporting and satisfied that financial statement comply with all appropriate statutory, professional and other requirements follows a correct layout and are presented fairly in accordance with GAAP/IAS/SOCPA.
The study aims at undergraduate business school Banha University to graduate students after studying commercial branches of science related to accounting and audit costs and taxes, management, marketing and human material and statistics, enabling them to acquire different skills and get a chance in the labor market.
The course is designed to develop your knowledge and understanding of International Financial Reporting Standards. You will also how to apply them, as well as the concepts and principles which underpin them. understand and explain the structure of the framework of international accounting apply relevant financial reporting standards to key elements of financial reports identify and apply disclosure requirements for companies in financial reports and notes prepare group financial statements (excluding group cash-flow statements) including subsidiaries, associates and joint ventures.
