| Resume alert | Resumes 1 - 10 of 134 |
Senior Accounting Finance Executive
Dubai, United Arab Emirates
... Examined all financial records, statements and procedures to verify accuracy, detect fraud and identify potential risks that warrant further investigations. Prepared precise audit reports with all observations attributed and substantiated along with ... - Apr 13
... Examined all financial records, statements and procedures to verify accuracy, detect fraud and identify potential risks that warrant further investigations. Prepared precise audit reports with all observations attributed and substantiated along with ... - Apr 13
Customer Service Sales Associate
Dubai, United Arab Emirates
... plans Customer Service Representative (Online Shopping - Macy’s and Bloomindales) January 2016 to October 2017 Convergys • Fraud Analysts – checking if the customer’s identity is safe • Checking if its fraud or identify theft • Making outbound ... - Apr 04
... plans Customer Service Representative (Online Shopping - Macy’s and Bloomindales) January 2016 to October 2017 Convergys • Fraud Analysts – checking if the customer’s identity is safe • Checking if its fraud or identify theft • Making outbound ... - Apr 04
Business Administration Accounts Receivable
Dubai, United Arab Emirates
... Monitor and maintain a new audit system by implementing new policies and procedures in the finance department to detecting and preventing fraud. be met. Monitor income and expenditure and determine budget variances. Issue invoices according to ... - Feb 19
... Monitor and maintain a new audit system by implementing new policies and procedures in the finance department to detecting and preventing fraud. be met. Monitor income and expenditure and determine budget variances. Issue invoices according to ... - Feb 19
Big Data Generative Ai
Dubai, United Arab Emirates
... (Monte-Carlo tree and Markov chains) Areas of expertise include outlier/anomaly detection (credit card/e-commerce fraud detection systems, interesting sensor events), recommendation engines for customer segmentation using different type of ... - Feb 18
... (Monte-Carlo tree and Markov chains) Areas of expertise include outlier/anomaly detection (credit card/e-commerce fraud detection systems, interesting sensor events), recommendation engines for customer segmentation using different type of ... - Feb 18
Customer Service M E
Dubai, United Arab Emirates
... Mobile:971********* Address: Dubai COURSES & CERTIFICATES EMIRATES NBD ANTI- MONEY LAUNDERING (AML) UAE Fraud Awareness 2.0 Group Compliance - Sanctions Policy Awareness Safety at Work Training Attended in Emirates NBD Bank. . CAP (Certified ... - Jan 23
... Mobile:971********* Address: Dubai COURSES & CERTIFICATES EMIRATES NBD ANTI- MONEY LAUNDERING (AML) UAE Fraud Awareness 2.0 Group Compliance - Sanctions Policy Awareness Safety at Work Training Attended in Emirates NBD Bank. . CAP (Certified ... - Jan 23
Accountant/ administrator/ auditor
Dubai, United Arab Emirates
... 2016 Collect and analyze data to detect deficient controls, duplicated effort, extravagance, fraud, or Non-compliance with laws, regulations, and management policies. Confer with institute officials about financial and regulatory matters. Inspect ... - Jan 12
... 2016 Collect and analyze data to detect deficient controls, duplicated effort, extravagance, fraud, or Non-compliance with laws, regulations, and management policies. Confer with institute officials about financial and regulatory matters. Inspect ... - Jan 12
Customer Service, Information Security, Data Entry
Dubai, United Arab Emirates
... Education Bachelor's degree in Commerce Certificate Information Security Awareness (CBD BANK) Dubai 2021 Fraud Awareness (CBD BANK) Dubai 2021 Anti - Money Laundering and Combating Terrorist Financing Awareness Accountant preparation diploma ... - 2023 Nov 27
... Education Bachelor's degree in Commerce Certificate Information Security Awareness (CBD BANK) Dubai 2021 Fraud Awareness (CBD BANK) Dubai 2021 Anti - Money Laundering and Combating Terrorist Financing Awareness Accountant preparation diploma ... - 2023 Nov 27
Business Analyst Commerce Cloud
Dubai, United Arab Emirates
... Hugo Boss • Possess expertise in content management, catalog management, personalization, promotions, campaigns, analytics, SEO, payment processors, taxation services, fraud management, and order management systems within Salesforce Commerce Cloud. ... - 2023 Sep 01
... Hugo Boss • Possess expertise in content management, catalog management, personalization, promotions, campaigns, analytics, SEO, payment processors, taxation services, fraud management, and order management systems within Salesforce Commerce Cloud. ... - 2023 Sep 01
Customer Service Clerk
Sharjah, United Arab Emirates
... • Implement control systems to avoid fraud possibilities and report immediately any incident or suspicion or misconduct to the concerned. • Train cashiers and trolley boys with customer expectation and service standards. • Guarantee strict control ... - 2023 Jun 15
... • Implement control systems to avoid fraud possibilities and report immediately any incident or suspicion or misconduct to the concerned. • Train cashiers and trolley boys with customer expectation and service standards. • Guarantee strict control ... - 2023 Jun 15
Service Representative Customer
Dubai, United Arab Emirates
... information (local and overseas) Review new customer accounts and verify their identities Review customer accounts/ credit card fraud for suspicious financial transactions AUGUST 2009 - AUGUST 2013 IT support engineer & Telesales,ICM JAPAN, Pakistan ... - 2023 May 27
... information (local and overseas) Review new customer accounts and verify their identities Review customer accounts/ credit card fraud for suspicious financial transactions AUGUST 2009 - AUGUST 2013 IT support engineer & Telesales,ICM JAPAN, Pakistan ... - 2023 May 27