| Resume alert | Resumes 1 - 10 of 92 |
Accounts Payable Administrative Operations
Rawdat Al Khail, Qatar
... • Lead the establishment of policies and procedures to protect resources against waste, fraud and inefficiency. • Provided cash flow periodical reports. • Ensured the reliability and accuracy of the computerized information system. Jordan Modern ... - Apr 13
... • Lead the establishment of policies and procedures to protect resources against waste, fraud and inefficiency. • Provided cash flow periodical reports. • Ensured the reliability and accuracy of the computerized information system. Jordan Modern ... - Apr 13
Business Analyst Digital Transformation
Al Dafna, Qatar
... • Responding to fraud monitoring alerts and monitoring activities for Visa, Mastercard, and Diners Club cards. • Travel plan update for customers (excluding cards from fraud rules set by visa). • Handling ATM dispute cases and monitoring CCTV (as in ... - Jan 29
... • Responding to fraud monitoring alerts and monitoring activities for Visa, Mastercard, and Diners Club cards. • Travel plan update for customers (excluding cards from fraud rules set by visa). • Handling ATM dispute cases and monitoring CCTV (as in ... - Jan 29
Senior Accountant or Senior Auditor
Doha, Qatar
... • Handle cash management, managing company funds, overseeing the allocation of cash balances, reviewing forecasted balances, and examining any shortages or overages • Implemented internal controls and risk management strategies, preventing fraud and ... - 2023 Nov 04
... • Handle cash management, managing company funds, overseeing the allocation of cash balances, reviewing forecasted balances, and examining any shortages or overages • Implemented internal controls and risk management strategies, preventing fraud and ... - 2023 Nov 04
Loss Prevention Front Desk
Al Dafna, Qatar
... Proficient in analyzing data to identify pattems and trends, and implementing offective security measures to protect against theft, fraud, and other losses. Skilled in collaborating with cross-fimctional teams to develop and implement comprehensive ... - 2023 Sep 12
... Proficient in analyzing data to identify pattems and trends, and implementing offective security measures to protect against theft, fraud, and other losses. Skilled in collaborating with cross-fimctional teams to develop and implement comprehensive ... - 2023 Sep 12
Customer Service Call Center
Al Dafna, Qatar
... • Ensures fraud checks are completed as required. • Supervises shift personnel in daily operations, upsell products & services. • Handles complaints cases immediately as per company policies Senior Sales Associate 2019 - 2022 Enza home yatas, Qatar ... - 2023 Aug 27
... • Ensures fraud checks are completed as required. • Supervises shift personnel in daily operations, upsell products & services. • Handles complaints cases immediately as per company policies Senior Sales Associate 2019 - 2022 Enza home yatas, Qatar ... - 2023 Aug 27
Cyber Security Travel Agent
Al Dafna, Qatar
... MS Office (Microsoft office) IT EXPERIENCE CERTIFICATE: Fraud Risk Awareness. Data Protection and Privacy Awareness. Aviation Security Threat Receipt. Hazard Awareness and Reporting. Aircraft Cyber Security Awareness. QR Group Occupational Health ... - 2023 Jul 22
... MS Office (Microsoft office) IT EXPERIENCE CERTIFICATE: Fraud Risk Awareness. Data Protection and Privacy Awareness. Aviation Security Threat Receipt. Hazard Awareness and Reporting. Aircraft Cyber Security Awareness. QR Group Occupational Health ... - 2023 Jul 22
Document Controller
Doha, Qatar
... Doha Qatar Fire Warden – Qatar Foundation, Doha, Qatar Anti-Fraud – ASTAD Project Management, Doha, Qatar Accelerator in Customer Service Inchcape Shipping Services, Doha, State of Qatar Anti Money Laundering Al Fardan Exchange, Dubai, U.A.E. ... - 2023 Jul 09
... Doha Qatar Fire Warden – Qatar Foundation, Doha, Qatar Anti-Fraud – ASTAD Project Management, Doha, Qatar Accelerator in Customer Service Inchcape Shipping Services, Doha, State of Qatar Anti Money Laundering Al Fardan Exchange, Dubai, U.A.E. ... - 2023 Jul 09
Junior admin and accountant
Al Wakrah, Al Wakrah Municipality, Qatar
... Conducted an extensive investigation to uncover evidence, by locating the authentic bill of lading and contacting the original manufacturer to gather compelling evidence, there by prevented the fraud from taking place. This achievement resulted in ... - 2023 Jun 18
... Conducted an extensive investigation to uncover evidence, by locating the authentic bill of lading and contacting the original manufacturer to gather compelling evidence, there by prevented the fraud from taking place. This achievement resulted in ... - 2023 Jun 18
Accountant Manager
Doha, Qatar
... s business processes Evaluate the efficacy of risk management procedures that are currently in place Protect against fraud and theft of the organization's assets Ensure that the organization is complying with relevant laws and statutes Make ... - 2023 May 26
... s business processes Evaluate the efficacy of risk management procedures that are currently in place Protect against fraud and theft of the organization's assets Ensure that the organization is complying with relevant laws and statutes Make ... - 2023 May 26
Laundering Analyst Business
Al Dafna, Qatar
... Professional Papers (Advance Financial Management & Advance Audit and Assurance) ● A Level (Business Studies) ●O Level (Business Studies) TRAININGS • Training of AML Sanctions & Fraud in Trade Finance from The Institute of Bankers in Pakistan (IBP). ... - 2023 Jan 10
... Professional Papers (Advance Financial Management & Advance Audit and Assurance) ● A Level (Business Studies) ●O Level (Business Studies) TRAININGS • Training of AML Sanctions & Fraud in Trade Finance from The Institute of Bankers in Pakistan (IBP). ... - 2023 Jan 10