| Resume alert | Resumes 11 - 19 of 19 |
Accounting Accountant
Bahrain
... Carried out Fraud investigations, systems reviews, reconciling debtors and creditors, fixed assets verifications, special inventory verification. Finalised audit work prepares audit report and recommend the improvements required for fair ... - 2020 Nov 11
... Carried out Fraud investigations, systems reviews, reconciling debtors and creditors, fixed assets verifications, special inventory verification. Finalised audit work prepares audit report and recommend the improvements required for fair ... - 2020 Nov 11
Manager Accounting
Manama, Capital, Bahrain
* My experience & expertise cut a cross Internal audit, internal audit control process assurance, fraud pre- venting and detection, ethics and compliance Assurance, financial reporting and analysis. I have gained these experience and developed all ... - 2020 Oct 08
* My experience & expertise cut a cross Internal audit, internal audit control process assurance, fraud pre- venting and detection, ethics and compliance Assurance, financial reporting and analysis. I have gained these experience and developed all ... - 2020 Oct 08
Manager Cash Handling
Manama, Capital Governorate, Bahrain
... • Complies with administrative controls over funds, contracts and procurements to preclude fraud or mismanagement of resources. • Monitoring and verifying ongoing cost effectiveness. • Oversee the collections, deposits and reconciliation of bank ... - 2020 Jun 14
... • Complies with administrative controls over funds, contracts and procurements to preclude fraud or mismanagement of resources. • Monitoring and verifying ongoing cost effectiveness. • Oversee the collections, deposits and reconciliation of bank ... - 2020 Jun 14
Accountant Accounting Audit
Manama, Capital Governorate, Bahrain
... Review operations/programs to ascertain whether results are consistent with established objectives and whether the operations/programs are being carried out as planned Investigate reported occurrences of fraud, embezzlement, theft, waste, etc. ... - 2020 May 05
... Review operations/programs to ascertain whether results are consistent with established objectives and whether the operations/programs are being carried out as planned Investigate reported occurrences of fraud, embezzlement, theft, waste, etc. ... - 2020 May 05
adminstration coordinater/ assitant manger
Manama, Capital Governorate, Bahrain
... - credit card fraud monitoring - vision security - working in shifts 12/2019 to present NSH nasser s. alhajri corporation w.l.l • adminstration coordinator - working in babco project new site greenfield and brown filed. - arranging with babco ... - 2020 Mar 05
... - credit card fraud monitoring - vision security - working in shifts 12/2019 to present NSH nasser s. alhajri corporation w.l.l • adminstration coordinator - working in babco project new site greenfield and brown filed. - arranging with babco ... - 2020 Mar 05
Accountant Manager
Bahrain
... Lead & completed many Audit Assignments individually and with team in scheduled time and cost-effective manner, identified various fraud signals / wrong doings within organizations which provided me appreciations & encouragement for my professional ... - 2020 Jan 10
... Lead & completed many Audit Assignments individually and with team in scheduled time and cost-effective manner, identified various fraud signals / wrong doings within organizations which provided me appreciations & encouragement for my professional ... - 2020 Jan 10
HR Manager
Manama, Bahrain
... • Front line back up, quality evaluation, fraud detection and assuring strict implementation of the activation and migration business rules. • Conduct Corporate Collection Campaigns to ensure the maintenance of credit sealing of the clients' ... - 2019 Dec 05
... • Front line back up, quality evaluation, fraud detection and assuring strict implementation of the activation and migration business rules. • Conduct Corporate Collection Campaigns to ensure the maintenance of credit sealing of the clients' ... - 2019 Dec 05
Customer Service Manager
Manama, Bahrain
... Fraud identification),Outage Management solution, External and Internal Cash Desk (online banking), On site billing (Online and Offline solution). Project: Intelligent Transport System Implementation Proposal (Transfacil / BHTrans, Belo Horizonte, ... - 2018 Oct 10
... Fraud identification),Outage Management solution, External and Internal Cash Desk (online banking), On site billing (Online and Offline solution). Project: Intelligent Transport System Implementation Proposal (Transfacil / BHTrans, Belo Horizonte, ... - 2018 Oct 10
General Manager: Management/Strategy/Marketing/PR-Comms./Finance
Manama, Capital Governorate, Bahrain
... Joy Claracay Former Client Legal Counsel Former Client CEO & President Managing Partner Director, Fraud/Internal Audit Skyrise Holdings / Golden Peak Hotel Godinez Law Firm M. Lhuillier Financial Services +63.917-***-**** +63.917-***-**** +63.947-** ... - 2017 Dec 28
... Joy Claracay Former Client Legal Counsel Former Client CEO & President Managing Partner Director, Fraud/Internal Audit Skyrise Holdings / Golden Peak Hotel Godinez Law Firm M. Lhuillier Financial Services +63.917-***-**** +63.917-***-**** +63.947-** ... - 2017 Dec 28