| Resume alert | Resumes 21 - 30 of 134 |
Service Representative Customer
Sharjah, United Arab Emirates
... PERSONAL ABILITIES An experienced and well maintained professional having ample amount experience to investigate plastic cards fraud, POS Merchant Fraud, Online/Internet as well as credit products frauds events, furthermore with best of my knowledge ... - 2022 Aug 13
... PERSONAL ABILITIES An experienced and well maintained professional having ample amount experience to investigate plastic cards fraud, POS Merchant Fraud, Online/Internet as well as credit products frauds events, furthermore with best of my knowledge ... - 2022 Aug 13
Senior Financial Controller
Dubai, United Arab Emirates
... Core Competencies Cross-Functional Management ~ Team Development & Leadership ~ Productivity & Performance Improvement Process Creation ~ Revenue Assurance & Fraud Management ~ Financials & Annual Reports ~ IPO~ Project Management ~ Procurement ~ M ... - 2022 Jul 31
... Core Competencies Cross-Functional Management ~ Team Development & Leadership ~ Productivity & Performance Improvement Process Creation ~ Revenue Assurance & Fraud Management ~ Financials & Annual Reports ~ IPO~ Project Management ~ Procurement ~ M ... - 2022 Jul 31
Accounting Assistant Audit Manager
Dubai, United Arab Emirates
... Participate in the fraud investigations as required. Conduct interviews of selected personnel for the purpose of documenting and evaluating business processes to determine the adequacy of internal controls. Supervise staff in the accomplishment of ... - 2022 Jul 05
... Participate in the fraud investigations as required. Conduct interviews of selected personnel for the purpose of documenting and evaluating business processes to determine the adequacy of internal controls. Supervise staff in the accomplishment of ... - 2022 Jul 05
Customer Service Representative
Dubai, United Arab Emirates
... d)Assisting banking customers who are victims of fraud, thefts or identity theft. EDUCATION BACKGROUND: Senior High school. HOSPITAL HILL HIGH SCHOOL 2015. Customer Service Certification. ST. Paul’s University Kenya 2017. Diploma in Call Center ... - 2022 Jun 09
... d)Assisting banking customers who are victims of fraud, thefts or identity theft. EDUCATION BACKGROUND: Senior High school. HOSPITAL HILL HIGH SCHOOL 2015. Customer Service Certification. ST. Paul’s University Kenya 2017. Diploma in Call Center ... - 2022 Jun 09
Textile Consultant
Dubai, United Arab Emirates
... Audit, organizational Audit, Functional Audit, Cycle Audit, Surprise Audit of Cash and Inventory, Vendor/Supplier’s verification and any other special assignments given by head of department related to investigation of fraud and other matters. ... - 2022 Mar 22
... Audit, organizational Audit, Functional Audit, Cycle Audit, Surprise Audit of Cash and Inventory, Vendor/Supplier’s verification and any other special assignments given by head of department related to investigation of fraud and other matters. ... - 2022 Mar 22
English Teacher Department Coordinator
Dubai, United Arab Emirates
... Credit Admin Level 1 & 2 Trade Finance English for Bankers Level 2 (Page 5 of 5) AML 1, 2 & 3 Compliance & KYC 1, 2 & 3 Fraud Transactions Customer Service 1, 2 & 3 PERSONAL DETAILS Date of birth : 19 th February 1970 Nationality : Lebanese Sex : ... - 2022 Mar 17
... Credit Admin Level 1 & 2 Trade Finance English for Bankers Level 2 (Page 5 of 5) AML 1, 2 & 3 Compliance & KYC 1, 2 & 3 Fraud Transactions Customer Service 1, 2 & 3 PERSONAL DETAILS Date of birth : 19 th February 1970 Nationality : Lebanese Sex : ... - 2022 Mar 17
Customer Service Office Executive
Dubai, United Arab Emirates
... Sim, Ranger Clients- Fraud management, E-serve. Du Retail Trainer for BSCS, Wincash -Point of sale & logistics and Siebel. Planned and executed training for 75 sales executives for systems training, product knowledge and selling skills. IT project ... - 2022 Mar 17
... Sim, Ranger Clients- Fraud management, E-serve. Du Retail Trainer for BSCS, Wincash -Point of sale & logistics and Siebel. Planned and executed training for 75 sales executives for systems training, product knowledge and selling skills. IT project ... - 2022 Mar 17
Customer Care Research Analyst
Dubai, United Arab Emirates
... Key Responsibilities ● Attending calls from customers with regards to their Credit Cards ● Helping them with their concerns and providing solutions ● Aiding to their fraud issues on their card. ● Issuing a new card in case of fraud on the card or if ... - 2022 Feb 09
... Key Responsibilities ● Attending calls from customers with regards to their Credit Cards ● Helping them with their concerns and providing solutions ● Aiding to their fraud issues on their card. ● Issuing a new card in case of fraud on the card or if ... - 2022 Feb 09
Security Officer Guard
Dubai, United Arab Emirates
... Kerala-INDIA Security Guard Job Duties and Responsibilities: Greeting Customers Investigating Fraud Insurance calms Providing a warm welcome for customers. Patrol industrial and commercial premises to prevent and detect signs of intrusion and ensure ... - 2021 Sep 26
... Kerala-INDIA Security Guard Job Duties and Responsibilities: Greeting Customers Investigating Fraud Insurance calms Providing a warm welcome for customers. Patrol industrial and commercial premises to prevent and detect signs of intrusion and ensure ... - 2021 Sep 26
Document Controller Credit Analyst
Dubai, United Arab Emirates
... Escalate the True/Possible True matches to respective Compliance team (SAT/Fraud/MLRO). Report sanction breach to SAT team via Firco Trust system. Review and follow up on incidents raised for anomalies observed in batch log file run. Share the daily ... - 2021 Aug 30
... Escalate the True/Possible True matches to respective Compliance team (SAT/Fraud/MLRO). Report sanction breach to SAT team via Firco Trust system. Review and follow up on incidents raised for anomalies observed in batch log file run. Share the daily ... - 2021 Aug 30