| Resume alert | Resumes 11 - 20 of 28 |
Communication Assistant & Translator
Qibla, Kuwait City, Kuwait
... s operational data into meaningful dashboards, ● Receive and process all internal and external incident and investigation reports (fraud, forgery, and embezzlement), ● Review new and updated operational policies, procedures, products and services. ... - 2020 Jul 22
... s operational data into meaningful dashboards, ● Receive and process all internal and external incident and investigation reports (fraud, forgery, and embezzlement), ● Review new and updated operational policies, procedures, products and services. ... - 2020 Jul 22
Data Fraud
Qibla, Kuwait City, Kuwait
... Currently I am Fraud Specialist at Alshaya Group – Kuwait and planning to be back in Manila if landed a new job. During my work experience, I had an extensive range of responsibilities including handling a team, reporting directly to Fraud ... - 2020 Jun 20
... Currently I am Fraud Specialist at Alshaya Group – Kuwait and planning to be back in Manila if landed a new job. During my work experience, I had an extensive range of responsibilities including handling a team, reporting directly to Fraud ... - 2020 Jun 20
Accountant Customer
Kuwait
... Identify and report fraud or any attempts, intention of fraud. 06.2016 - 10.2017 Head Teller at (ALMUZAINI) exchange company. Location : Kuwait . Keep cash secure, and maintain a high level of safety and security. Accessing the contents on the safe ... - 2020 May 05
... Identify and report fraud or any attempts, intention of fraud. 06.2016 - 10.2017 Head Teller at (ALMUZAINI) exchange company. Location : Kuwait . Keep cash secure, and maintain a high level of safety and security. Accessing the contents on the safe ... - 2020 May 05
Accounting Sales
Qibla, Kuwait City, Kuwait
... Certificates • Fraud awareness training program- Year 2015 (From Alghanim Industries) • Financial Modeller (From “LEORON” [NASBA] Year 2016 • Deloitte e-Learning course “ Frame work- 80%” Year 2017 • Certificate “For Team Work” (From Alghanim ... - 2020 May 02
... Certificates • Fraud awareness training program- Year 2015 (From Alghanim Industries) • Financial Modeller (From “LEORON” [NASBA] Year 2016 • Deloitte e-Learning course “ Frame work- 80%” Year 2017 • Certificate “For Team Work” (From Alghanim ... - 2020 May 02
Assistant Office
Qibla, Kuwait City, Kuwait
... ASSOCIATE FRAUD ANALYST PROCESS : TRAVELOCITY (REVENUE PROTECTION DEPARTMENT) TENURE : OCTOBER 2013 TO MARCH 2014 Responsibilities: To investigate whether the Reservation is genuine/fraud (Hotel/Flight tickets) Investigate with the Bank and verify ... - 2020 Feb 22
... ASSOCIATE FRAUD ANALYST PROCESS : TRAVELOCITY (REVENUE PROTECTION DEPARTMENT) TENURE : OCTOBER 2013 TO MARCH 2014 Responsibilities: To investigate whether the Reservation is genuine/fraud (Hotel/Flight tickets) Investigate with the Bank and verify ... - 2020 Feb 22
Food and Beverage (Management)
Kuwait
... CDC Trade Philippines Novaliches, Quezon City Philippines July 2005 – August 2007 Position : LP/Audit Objective: To monitor the key area risk : -Stock Control -Daily Cash Handling Control -Security Control -Theft and Fraud Control Duties and ... - 2019 Dec 29
... CDC Trade Philippines Novaliches, Quezon City Philippines July 2005 – August 2007 Position : LP/Audit Objective: To monitor the key area risk : -Stock Control -Daily Cash Handling Control -Security Control -Theft and Fraud Control Duties and ... - 2019 Dec 29
Customer Service Sales
Qibla, Kuwait City, Kuwait
... Fraud Awareness 8. Time management CERTIFICATIONS Injaz – Trained personal Economics to students of 7 grade from Carmel Indian School Injaz – Innovation Camp training for students of 10 grade from Indian Community School Injaz – Innovation Camp ... - 2019 Nov 17
... Fraud Awareness 8. Time management CERTIFICATIONS Injaz – Trained personal Economics to students of 7 grade from Carmel Indian School Injaz – Innovation Camp training for students of 10 grade from Indian Community School Injaz – Innovation Camp ... - 2019 Nov 17
Accounting Accountant
Qibla, Kuwait City, Kuwait
... Report systematic errors or fraud indicators. Investigate specific issues regulatory bodies bring forward. Explain audit findings and recommend solutions. Worked as an Accountant in Egyptian Contraction Co. from Oct. 2009 to Oct. 2010, Egypt. (1 ... - 2019 Sep 02
... Report systematic errors or fraud indicators. Investigate specific issues regulatory bodies bring forward. Explain audit findings and recommend solutions. Worked as an Accountant in Egyptian Contraction Co. from Oct. 2009 to Oct. 2010, Egypt. (1 ... - 2019 Sep 02
sales supervisor
Salmiya, Hawalli Governorate, Kuwait
... • Knowledgeable in the different security features of credit cards and its basic features to avoid fraud cards • Knows how to handle pressure and customer complain. • Always thank the customer and ask for repeat business. WORK EXPERIENCE store in ... - 2019 Jul 28
... • Knowledgeable in the different security features of credit cards and its basic features to avoid fraud cards • Knows how to handle pressure and customer complain. • Always thank the customer and ask for repeat business. WORK EXPERIENCE store in ... - 2019 Jul 28
Financial Controller
Qibla, Kuwait City, Kuwait
... W.L.L GMCS (General Management Communication Skills) course conducted by The Institute of Chartered Accountants of India Completed training on Enterprise Risk Management, Internal Auditor Role, Fraud Prevention, Deterrence, Detection and ... - 2019 Jul 25
... W.L.L GMCS (General Management Communication Skills) course conducted by The Institute of Chartered Accountants of India Completed training on Enterprise Risk Management, Internal Auditor Role, Fraud Prevention, Deterrence, Detection and ... - 2019 Jul 25