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Resumes 61 - 70 of 134 |
Dubai, United Arab Emirates
... instruments • Ensuring a fraud free and error free operating environment, with special references to accounts opening and documentation • Identify potential customers through database, cold calling, follow up leads and telephone personal contact. ...
- 2020 Sep 26
Sharjah, United Arab Emirates
... concentration in the following areas: * Business development * Business Process Analysis * Credit analysis and underwriting * Fraud risk & Internal Audit * customer service I sincerely believe that my Bachelor degree in finance and accounting from ...
- 2020 Sep 24
Dubai, Emirate of Dubai, United Arab Emirates
... Sep 16, 2006- Sep 23, 2006 Fraud and Detection Techniques in Internal Auditing Mr. Jeruel N. Lobien, CPA, CIA, CCSA Citystate Tower Hotel, Mabini, Manila Sep 16, 2000- Sep 16, 2000 Effecttive Audit Communication Daniel R. Cruz - Resource Person ...
- 2020 Sep 14
Dubai, United Arab Emirates
... • Investigation and preparation of reports related to detected fraud and corruption cases. • Evaluation and assessment of business and financial risk areas and reporting on detected irregularities. • Ensuring the reliability and integrity of ...
- 2020 Sep 07
Dubai, United Arab Emirates
... Jan-2017 5 British Airways (BA) - ALTEA JFE Business Continuity Plan 27-Sep-2016 to 27-Sep-2016 6 Immigration / Document Fraud Training 21-Aug-2016 to 21-Aug-2016 7 British Airways (BA) - FLY Check In & Boarding Training (Refresher) 07-May-2016 to ...
- 2020 Sep 06
Dubai, United Arab Emirates
... Work History LinkedIn - Senior Customer Operations Support Specialist Bengaluru, KA 04/2017 - 07/2019 Responsible for receiving, processing, investigating, and resolving customer disputes, fraud cases, and legal compliance issues. Report and ...
- 2020 Sep 03
Dubai, United Arab Emirates
... with Mindteck Sr Test Analyst Aug 2013- Aug 2014 Tata Consultancy Services(TCS) IT Analyst 10Mar 2010- Aug 2013 Quatrro QA/Fraud Analyst 1 Oct 2008 -25Nov 2009 Agni Infomedia Ltd Developer 1Aug 2007 -11Aug 2008 MAJOR ASSIGNMENTS Current Project in ...
- 2020 Aug 30
Sharjah, United Arab Emirates
... • Physically verify cash-in-hand and cash transactions, random stocks to avoid fraud or errors. 3. Academic Projects • Major academic project conducted on the topic of “Working Capital Management” in a footwear Manufacturing and retail Company in ...
- 2020 Aug 30
Dubai, United Arab Emirates
... controlled/monitored data to achieve the budgeted levels of recovery and skip portfolios Synchronized the legal, skip, and fraud cases with the application of profit and loss sheet in order to achieve the expanding targets Attended phone banking and ...
- 2020 Aug 25
Dubai, United Arab Emirates
... integration tests Data Architecture Design and Third-Party Vendor Management Sprint Planning and Backlog grooming Proposed Fraud detection on Apache Spark streams Proposed ELK for Log Analytics across apps Motivated the team to accept some design ...
- 2020 Aug 15