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Resume alert |
Resumes 11 - 20 of 134 |
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
Sharjah, United Arab Emirates
... With focus on analysing the authenticity of passengers travel documents (Passports), Visa requirements, travel patterns, identify forged documents, Fraud ticket checks, Profiling passenger s behavioural signs, and body language, high risk ...
- 2023 May 12
Dubai, United Arab Emirates
... Refunding them in their fraud transaction and dispute related queries Technical support to the customers for their computer related problems. Troubleshooting Customers Computer on remote access. Configuring their system on remote IT support. ...
- 2023 Mar 22
Dubai, United Arab Emirates
... 200 Training of Teamwork Circular Training of Excellent Project Management Services interpersonal communication skill DPG Foundation Programme (Basic-Business Continuity, Fraud, Management of Policies and Process, HSE, Compliance, Branding, Risk)
- 2023 Mar 09
Sharjah, United Arab Emirates
... Analyzed Property Documents to identify any Fraud regarding Real Estate Documents. Addressed Legal Issues before closing Property Sale and Purchase Agreements. Filing and following with Cheque Bounce Cases in Concern Police Stations, Prosecution and ...
- 2023 Feb 12
Ajman, United Arab Emirates
... Confirmed relevant guest information to prevent fraud. Collected room deposits, fees and payments. Education Bachelor of Business Studies Brooklyn International College, Kathmandu, Nepal High School (10+2) Xavier International College, Kathmandu, ...
- 2023 Jan 13
Sharjah, United Arab Emirates
... Crime Ways of Financial Crime & Prevention Duration: 1 day Conducted by: Thomson Reuters Risk Management Solutions Fraud Prevention (Global) Ways of Fraud Prevention Duration: 1 day Conducted by: Thomson Reuters Risk Management Solutions AML ...
- 2022 Oct 24
Dubai, United Arab Emirates
... of Technology – Rajasthan Technical University – Computer Science, 2007 - 2011 R O L E S A N D R E S P O N S I B I L I T Y Technical Program Manager Careem Nov 2021 – Aug 2022 Fraud Leakages Underpayments Recovery Data Technical Program Manager 1. ...
- 2022 Oct 20
Dubai, United Arab Emirates
... Detecting and preventing fraud in bank payments with verifying financial documents for validity, accuracy and completeness. Recording sales invoices, checking properly preparation of paperwork’s for demurrage, dispatch and LTC [December 2020 – March ...
- 2022 Oct 12
Dubai, United Arab Emirates
... An internal audit resulted in fraud recognition . Auditing on expenses freight invoices . Trade references Tiger Group HQ DUBAI - UAE Customer Service & Collections Representative - Customer service - Collection - Follow up with tenants regarding ...
- 2022 Sep 14