| Resume alert | Resumes 11 - 20 of 92 |
Document Control Site Administrator
Al Dafna, Qatar
... Assists the manager in planning, implementation and integration of fraud-prevention protocols. Verification and correction of negative findings in the various controls in revenue assurance with compliance on the standard documentation approved by ... - 2022 Apr 17
... Assists the manager in planning, implementation and integration of fraud-prevention protocols. Verification and correction of negative findings in the various controls in revenue assurance with compliance on the standard documentation approved by ... - 2022 Apr 17
Chief/Senior/Accountant
Al Dafna, Qatar
... analytical skills Knowledge in computerized accounting and ERP Good communication and interpersonal skills PERSONAL ACHIEVEMENT Detected fraud in one my previous employment, (in the collection department) and was able to safe large amount of funds. ... - 2022 Mar 10
... analytical skills Knowledge in computerized accounting and ERP Good communication and interpersonal skills PERSONAL ACHIEVEMENT Detected fraud in one my previous employment, (in the collection department) and was able to safe large amount of funds. ... - 2022 Mar 10
Accountant Tally
Al Dafna, Qatar
... Performing fraud investigations, preparing reports on such special assignments Coordinate physical inventory counts & cycle counts and prepare month-end stock valuation report. Special assignments Preparation of internal control for revenue for a ... - 2021 Nov 24
... Performing fraud investigations, preparing reports on such special assignments Coordinate physical inventory counts & cycle counts and prepare month-end stock valuation report. Special assignments Preparation of internal control for revenue for a ... - 2021 Nov 24
Audit Supervisor Contact Details
Al Dafna, Qatar
... in Management/ specialization: Finance Walden University U.S.A 2018 CISA (Certified Information System Auditor) ISACA U.S.A 2021 CFE (Certified Fraud Examiner) Association of Certified Fraud Examiners U.S.A 2020 Certificate in Global Financial ... - 2021 Oct 19
... in Management/ specialization: Finance Walden University U.S.A 2018 CISA (Certified Information System Auditor) ISACA U.S.A 2021 CFE (Certified Fraud Examiner) Association of Certified Fraud Examiners U.S.A 2020 Certificate in Global Financial ... - 2021 Oct 19
Information Security Customer Service
Fereej Ibn Dirhem, Qatar
... CORE SKILLS ● Banking Central Operations ● Transaction Monitoring and Reconciliation ● Cash Handling ● Risk Fraud Awareness ● Product knowledge ● Administration Support ● Central Bank Compliance ● Performance Management system ● Customer Service ● ... - 2021 May 19
... CORE SKILLS ● Banking Central Operations ● Transaction Monitoring and Reconciliation ● Cash Handling ● Risk Fraud Awareness ● Product knowledge ● Administration Support ● Central Bank Compliance ● Performance Management system ● Customer Service ● ... - 2021 May 19
Registered Nurse/ Customer Care
Qatar
... Safety Awareness - Handling Bomb Threats -HIA- General Security Awareness - Fire Safety Awareness -Fire Extinguishers Training - Fraud Risk Awareness -Thermal Fever Scanner Guidelines - COVID-19 Physical Distancing - Infrared Thermal Thermometer ... - 2021 Apr 25
... Safety Awareness - Handling Bomb Threats -HIA- General Security Awareness - Fire Safety Awareness -Fire Extinguishers Training - Fraud Risk Awareness -Thermal Fever Scanner Guidelines - COVID-19 Physical Distancing - Infrared Thermal Thermometer ... - 2021 Apr 25
Manager Accounting
Al Dafna, Qatar
... o Participate in conducting special investigation / Audits such as suspected fraud cases. o Reconciliation internal General Ledger. o Display a good understanding of competitor activity with regard to quality control. o Design, maintain & execute an ... - 2021 Apr 24
... o Participate in conducting special investigation / Audits such as suspected fraud cases. o Reconciliation internal General Ledger. o Display a good understanding of competitor activity with regard to quality control. o Design, maintain & execute an ... - 2021 Apr 24
Manager Management
Al Dafna, Qatar
... Fraud Management and investigation; Energizes Others; Policies and procedures implementation; Control tools management; Innovation and process Improvement; and Ability to quickly learn new systems. - 2021 Apr 06
... Fraud Management and investigation; Energizes Others; Policies and procedures implementation; Control tools management; Innovation and process Improvement; and Ability to quickly learn new systems. - 2021 Apr 06
Accounting Financial
Al Dafna, Qatar
... Provides and support to the company’s anti-fraud programs and policies; Maintain open communications with management and audit department; Perform such related function as may be assigned from time to time. Company Name: MIDAS DIVERSIFIED EXPORT ... - 2021 Mar 11
... Provides and support to the company’s anti-fraud programs and policies; Maintain open communications with management and audit department; Perform such related function as may be assigned from time to time. Company Name: MIDAS DIVERSIFIED EXPORT ... - 2021 Mar 11
Security Assistant
Al Dafna, Qatar
... Investigation - Lost, Fraud and Theft. Protocol Security for Celebrities, Diplomats and VIPs. Standard of performance Auditing. Department Designated Trainer since 2009. Handling department administration works. Computer operating skills of using ... - 2021 Mar 02
... Investigation - Lost, Fraud and Theft. Protocol Security for Celebrities, Diplomats and VIPs. Standard of performance Auditing. Department Designated Trainer since 2009. Handling department administration works. Computer operating skills of using ... - 2021 Mar 02