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Fraud resumes in Karachi, Sindh, Pakistan

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Customer Service Services

Karachi, Sindh, Pakistan
... ● Document Fraud & Furdury. ● Passenger Services Skill. ● Working Relationship with Customer. ● Customer Service Agent. Personal info: Father’s Name : SHAIKH MUHAMMAD HANIF. D.O.B. : 14th August 1989 NIC # : 42201-4526194-5 Domicile : Karachi.(sindh ... - 2023 Sep 04

Business Analyst Call Center

Karachi, Sindh, Pakistan
... Company Ltd, (https://ptcl.com.pk/) Islamabad Manager Information Technology, Billing & Customer Care system (including Mediation, Corporate Intranet, and Receivables Management, Call Centers, Fraud Management & Business Intelligence Modules). ... - 2022 Sep 28

Banking professional in Governance, Risk Mgt. & Internal Controls

Karachi, Sindh, Pakistan
... Well-versed in Credit risk management, capital and treasury markets and fraud investigations including AML & ATF compliance. Extensive background in working with regulators and external auditors. Diversified experience in the following areas: Credit ... - 2022 May 16

Experienced Internal Auditor

Karachi, Sindh, Pakistan
... - Fraud Investigation assignments – Procure to Pay, Order to cash, Logistics Functions, Inventory Management TRAINING & DEVELOPMENT IT PROFICIENCY Presentation Skills and Training Course (PSTC) & Course of Computer Practical Training (CCPT ... - 2022 Mar 10

HR & ADMINISTRATION

Karachi, Sindh, Pakistan
... Fraud Investigations, Daily Attendance Monitoring and Reporting, Payroll, Preparation of Policies and Procedures, Staff hiring and firing, and issuance of appreciation/warning letters. Daily reporting to CEO and Directors. Liberty Books (Pvt) ... - 2022 Feb 15

Finance Project Strategic

Karachi, Sindh, Pakistan
... Methodology for Key areas within SC • Establishment of Risk and Support functions Audit initiative (Including Compliance, Fraud Management, BCP and Information Technology Audits) at SC and performing related Audits • Restructuring of Procurement ... - 2021 Oct 03

Audit Supervisor Public Accountant

Karachi, Sindh, Pakistan
Faraz Imam Certified Public Accountant (USA), Certified Fraud Examiner, Internal Control Auditor Address: B193 Gulshan Iqbal Karachi- Pakistan Mobile: 009**-********* ( Dubai) ****-********** ( Pakistan) Email: adn3fn@r.postjobfree.com CAREER ... - 2021 Aug 08

Financial Executive

Karachi, Sindh, Pakistan
... Forensic Accounting and Fraud Examination: West Virginia University, Morgantown, Coursera. Excel Skills for Business: Essentials: Macquarie University, Sydney-Australia, Coursera. Date of Birth: 18th August 1994 Phone: +92-344-******* Address: PECHS ... - 2020 Sep 25

Manager Accounting

Karachi, Sindh, Pakistan
... Collect and analyze data to detect deficient controls, duplicated effort, extravagance, fraud, or non-compliance with laws, regulations, and management policies. Report to management about asset utilization and audit results, and recommend changes ... - 2020 Sep 07

Information Security Sales

Karachi, Sindh, Pakistan
... CAREER SYNOPSIS Proactive, dynamic, and target focused professional with 12 years of accomplished experience in the field of Internal Audit & Compliance/IT Audit/Enterprise Fraud Management/IT Governance/BCM/Information Security across Pakistan, U.A ... - 2020 Jul 14
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