| Resume alert | Resumes 1 - 10 of 13 |
Civil Engineering Engineer
Beirut, Lebanon
... • Completed training sessions in HEA (Household Economy Approach), Fraud Prevention and Security Induction Math and Physics Teacher Feb 2017 - Jan 2020 Ana Insan Jadid School Beirut, Lebanon • Achieved a 15% increase in the average math and physics ... - 2023 Nov 25
... • Completed training sessions in HEA (Household Economy Approach), Fraud Prevention and Security Induction Math and Physics Teacher Feb 2017 - Jan 2020 Ana Insan Jadid School Beirut, Lebanon • Achieved a 15% increase in the average math and physics ... - 2023 Nov 25
Chief Internal Auditor
Beirut, Lebanon
... Meeting periodically, or as needed, with the Board Audit Committee to discuss and report: o Audit reports o Audit work done and results o Audit plan tasks accomplished o Financial Audit results o Fraud and Internal Control weaknesses cases o Or any ... - 2023 Mar 01
... Meeting periodically, or as needed, with the Board Audit Committee to discuss and report: o Audit reports o Audit work done and results o Audit plan tasks accomplished o Financial Audit results o Fraud and Internal Control weaknesses cases o Or any ... - 2023 Mar 01
Customer Service Social Studies
Beirut, Lebanon
... Fraud Prevention. Skills and Languages Languages, English very good Arabic very good French Fair Skills Computer Microsoft office, word, excel, PowerPoint, internet and photoshop Accounting programs, EDM, Fox pro Admin Adept in technology, Verbal ... - 2022 Jul 27
... Fraud Prevention. Skills and Languages Languages, English very good Arabic very good French Fair Skills Computer Microsoft office, word, excel, PowerPoint, internet and photoshop Accounting programs, EDM, Fox pro Admin Adept in technology, Verbal ... - 2022 Jul 27
Restaurant manager
Beirut, Lebanon
... weekly safety and quality inspections • Analyzed financial data including receipts in order to identify supply shortages and fraud • Monitored deliveries to ensure accuracies • Implemented a delivery plan for each branch • Making par level for each ... - 2022 Apr 05
... weekly safety and quality inspections • Analyzed financial data including receipts in order to identify supply shortages and fraud • Monitored deliveries to ensure accuracies • Implemented a delivery plan for each branch • Making par level for each ... - 2022 Apr 05
Accountant Arabic
Beirut, Lebanon
... - Maintained the monthly balance sheets of the business transactions - Dealt with the internal expenditure, vouchers on a daily basis in the company - Detecting and preventing fraud. - Controlling income and expenditure. - Reviewing cash flows. - ... - 2022 Jan 21
... - Maintained the monthly balance sheets of the business transactions - Dealt with the internal expenditure, vouchers on a daily basis in the company - Detecting and preventing fraud. - Controlling income and expenditure. - Reviewing cash flows. - ... - 2022 Jan 21
Branch Manager Warehouse
Lebanon
... - Workshop: Fraud Workshop “Perception or Reality”- Price Water House Coopers (PWC). Date: 30/03/2009. - Course: Islamic Finance Qualification – Ecole Supérieure des Affairs (ESA) Date: Octobre-2008. - Training Program: Sales Pedigree Program – ... - 2021 May 08
... - Workshop: Fraud Workshop “Perception or Reality”- Price Water House Coopers (PWC). Date: 30/03/2009. - Course: Islamic Finance Qualification – Ecole Supérieure des Affairs (ESA) Date: Octobre-2008. - Training Program: Sales Pedigree Program – ... - 2021 May 08
General Manager
Beirut, Lebanon
... cards securely 21) Code of conduct- handling the information securely Introduction to information security 22) Managing Fraud and P&P Procedures 23) ALDP 1: Advanced leading and development program module 1 24) ALDP 4: Building Great Teams 25) ... - 2021 Apr 07
... cards securely 21) Code of conduct- handling the information securely Introduction to information security 22) Managing Fraud and P&P Procedures 23) ALDP 1: Advanced leading and development program module 1 24) ALDP 4: Building Great Teams 25) ... - 2021 Apr 07
Customer service and relationship officer
Beirut, Lebanon
... about account types and banking products Review and explain account charges Assist banking customers who are victims of fraud Assist customer with replacing lost or stolen credit or debit cards Assist with address and personal information changes ... - 2020 Oct 27
... about account types and banking products Review and explain account charges Assist banking customers who are victims of fraud Assist customer with replacing lost or stolen credit or debit cards Assist with address and personal information changes ... - 2020 Oct 27
Technical advisor (Agriculture and food Sciences)
Beirut, Lebanon
... Coordinate training modules for MOET and municipality inspectors on basic visual indicators of food fraud. Provide insights and advisement on files, laws, and decisions related to agricultural product safety, farm/farmer support, and setting basics ... - 2020 Sep 21
... Coordinate training modules for MOET and municipality inspectors on basic visual indicators of food fraud. Provide insights and advisement on files, laws, and decisions related to agricultural product safety, farm/farmer support, and setting basics ... - 2020 Sep 21
Manager Sales
Beirut, Beirut Governorate, Lebanon
... Monitoring the processes of the Anti-Fraud and suspicious activities. Monitoring and developing the customer support division. Developing customer due diligence processes. Compliance and AML compatibility. Managing the variety of operational ... - 2018 Nov 08
... Monitoring the processes of the Anti-Fraud and suspicious activities. Monitoring and developing the customer support division. Developing customer due diligence processes. Compliance and AML compatibility. Managing the variety of operational ... - 2018 Nov 08