| Resume alert | Resumes 1 - 10 of 31 |
Abu Dhabi Business Development
Abu Dhabi, United Arab Emirates
... Ensure to abide by the compliance programs that monitors obligations towards external parties including & not limited to Regulatory / Card scheme / PCI DSS rules & regulations Periodical fraud awareness training across all relationship. Ensure ... - Feb 16
... Ensure to abide by the compliance programs that monitors obligations towards external parties including & not limited to Regulatory / Card scheme / PCI DSS rules & regulations Periodical fraud awareness training across all relationship. Ensure ... - Feb 16
Sr. procurement engineer with 12 years of exp in oil and gas industry
Abu Dhabi, United Arab Emirates
... PROCUREMENT & SOURCING INTRODUCITON (AN ONLINE NON-CREDIT COURSE FROM UNIVERSITY OF NEW JERSEY) CERTIFICATE OF COMPLETIOIN OF FRAUD AWARENESS CERTIFICATE OF RECOGNITION PROCUREMENT DEPARTMENT HAS SUCCESSFULLY COMPLETED THE “(SVLP) SECL ORIENTATION ... - 2023 Apr 04
... PROCUREMENT & SOURCING INTRODUCITON (AN ONLINE NON-CREDIT COURSE FROM UNIVERSITY OF NEW JERSEY) CERTIFICATE OF COMPLETIOIN OF FRAUD AWARENESS CERTIFICATE OF RECOGNITION PROCUREMENT DEPARTMENT HAS SUCCESSFULLY COMPLETED THE “(SVLP) SECL ORIENTATION ... - 2023 Apr 04
Import-export
Abu Dhabi, United Arab Emirates
... -Checked amount details and fraud markers for transaction papers such as checks and money orders. -Promote products or services to each customer to consistently achieve sales targets. -Complete other administrative tasks as needed. Languages Arabic ... - 2023 Mar 02
... -Checked amount details and fraud markers for transaction papers such as checks and money orders. -Promote products or services to each customer to consistently achieve sales targets. -Complete other administrative tasks as needed. Languages Arabic ... - 2023 Mar 02
Certified Medical Coder
Abu Dhabi, United Arab Emirates
... Ensure all coded data accurately reflects service provided, based on documentation, guarding against fraud and abuse. Serve as a liaison between the healthcare providers and billing department. Sound knowledge regarding EHR documentation and ... - 2021 Nov 03
... Ensure all coded data accurately reflects service provided, based on documentation, guarding against fraud and abuse. Serve as a liaison between the healthcare providers and billing department. Sound knowledge regarding EHR documentation and ... - 2021 Nov 03
Branch Manager Operations
Abu Dhabi, United Arab Emirates
... BANKING PROFESSIONAL COURSES Fraud Control BANKING PROFESSIONAL COURSES Excellency Services. BANKING PROFESSIONAL COURSES Compliance Foundations Training BANKING PROFESSIONAL COURSES Anti Money Laundering BANKING PROFESSIONAL COURSES LANGUAGES - 2021 Nov 01
... BANKING PROFESSIONAL COURSES Fraud Control BANKING PROFESSIONAL COURSES Excellency Services. BANKING PROFESSIONAL COURSES Compliance Foundations Training BANKING PROFESSIONAL COURSES Anti Money Laundering BANKING PROFESSIONAL COURSES LANGUAGES - 2021 Nov 01
Risk management
Abu Dhabi, United Arab Emirates
NESS oe + : VINOD CARTER Parham Town Antigua -268-***-**** adl3ue@r.postjobfree.com Driven fraud Analyst proudly offering 8 years’ experience in data analysis and fraudulent pattern identification .A determined professional known for reviewing and ... - 2021 May 02
NESS oe + : VINOD CARTER Parham Town Antigua -268-***-**** adl3ue@r.postjobfree.com Driven fraud Analyst proudly offering 8 years’ experience in data analysis and fraudulent pattern identification .A determined professional known for reviewing and ... - 2021 May 02
Regional Manager
Abu Dhabi, United Arab Emirates
... claims and mobile applications Initiated the setup of the Medical Investigation and Audit Department of ADNIC for detecting fraud and abuse Worked as Network Manager- managed network expansion, empanelment, price negotiation, contracts and met the ... - 2021 Mar 21
... claims and mobile applications Initiated the setup of the Medical Investigation and Audit Department of ADNIC for detecting fraud and abuse Worked as Network Manager- managed network expansion, empanelment, price negotiation, contracts and met the ... - 2021 Mar 21
Accounting Manager
Abu Dhabi, United Arab Emirates
... Monitoring of risks related to AML and Fraud, and acting as AML officer for reporting purposes; and Regularly perform the roles of Deputy Assistant Branch Manager when required. Area Administrator - Orascom Trading Co - Cairo, Egypt Jul 2007 to Aug ... - 2021 Jan 11
... Monitoring of risks related to AML and Fraud, and acting as AML officer for reporting purposes; and Regularly perform the roles of Deputy Assistant Branch Manager when required. Area Administrator - Orascom Trading Co - Cairo, Egypt Jul 2007 to Aug ... - 2021 Jan 11
Executive Assistant Office
Abu Dhabi, United Arab Emirates
... • 27-Aug-2012 Compliance & Code of Ethics • 08-Aug-2012 Know Your Customer, Business and Staff • 28-Aug-2012 Fraud Awareness • 08 Aug 2012 Anti Money Laundering (AML) • 1Jan 2014 Core Banking • Other training courses related to RMD 2017-2018 11 ... - 2020 Nov 02
... • 27-Aug-2012 Compliance & Code of Ethics • 08-Aug-2012 Know Your Customer, Business and Staff • 28-Aug-2012 Fraud Awareness • 08 Aug 2012 Anti Money Laundering (AML) • 1Jan 2014 Core Banking • Other training courses related to RMD 2017-2018 11 ... - 2020 Nov 02
Support administrator, secretarial diploma.
Abu Dhabi, United Arab Emirates
... from the inside out managing others through change simulation lead and communicate effectively as a new manager money laundering fraud risk management completed a leadership college diploma course for call centre management management course – NQF4 ... - 2020 Oct 22
... from the inside out managing others through change simulation lead and communicate effectively as a new manager money laundering fraud risk management completed a leadership college diploma course for call centre management management course – NQF4 ... - 2020 Oct 22