| Resume alert | Resumes 31 - 40 of 92 |
HEAD OF ACCOUNTS
Fereej Ibn Dirhem, Qatar
... Institute policies and procedures capable of protecting the business resources against waste, fraud, and inefficiency. Maintain procedures to establish tight control over cash transactions. Ensure timely follow up of accounts payable. Evaluates & ... - 2020 Jul 28
... Institute policies and procedures capable of protecting the business resources against waste, fraud, and inefficiency. Maintain procedures to establish tight control over cash transactions. Ensure timely follow up of accounts payable. Evaluates & ... - 2020 Jul 28
Customer Care Contact Details
Doha, Qatar
... Follow all relevant guidelines and policies in the areas of: Data Protection, Child Protection, Health & Safety, Equal Opportunities and Diversity, and Anti-Fraud. Report any incidents, emergencies or breaches of security to the appropriate test day ... - 2020 Jul 26
... Follow all relevant guidelines and policies in the areas of: Data Protection, Child Protection, Health & Safety, Equal Opportunities and Diversity, and Anti-Fraud. Report any incidents, emergencies or breaches of security to the appropriate test day ... - 2020 Jul 26
Assistant Administrative
Fereej Ibn Dirhem, Qatar
... Understanding Basic Skills Customer Satisfaction Course Fraud Risk Management by KPMG and Qatar Petroleum Awarded for supporting team in administration level. PERSONAL DETAILS Full name : Pavithra Sundaram Nationality : Indian Date of Birth : 10-Dec ... - 2020 Jul 24
... Understanding Basic Skills Customer Satisfaction Course Fraud Risk Management by KPMG and Qatar Petroleum Awarded for supporting team in administration level. PERSONAL DETAILS Full name : Pavithra Sundaram Nationality : Indian Date of Birth : 10-Dec ... - 2020 Jul 24
Customer Service
Fereej Ibn Dirhem, Qatar
... Operate a special queue (Fraud and Abuse Control Information System) to verify and confirm personal identifiers of all applicants. Setting up, copying, scanning and storing documents Creating templates new templates as per business requirements ... - 2020 Jul 22
... Operate a special queue (Fraud and Abuse Control Information System) to verify and confirm personal identifiers of all applicants. Setting up, copying, scanning and storing documents Creating templates new templates as per business requirements ... - 2020 Jul 22
Assistant Accountant
Doha, Qatar
... • Evaluating and testing the Accounting and internal control system • Protect against fraud and theft of organization assets. • Make recommendations on how to improve internal controls and Governance Process. Second Experience Noorul Hudha Public ... - 2020 Jul 14
... • Evaluating and testing the Accounting and internal control system • Protect against fraud and theft of organization assets. • Make recommendations on how to improve internal controls and Governance Process. Second Experience Noorul Hudha Public ... - 2020 Jul 14
Personal Assistant
Hazm Al Markhiya, Qatar
... 4 years 1 month Risk Operations Analyst II April 2013 - April 2017 (4 years 1 month) Mumbai, Maharashtra, India Managing the entire function of fraud analysis, risk operations, ensuring security on accounts and investigating routine risk ... - 2020 Jul 12
... 4 years 1 month Risk Operations Analyst II April 2013 - April 2017 (4 years 1 month) Mumbai, Maharashtra, India Managing the entire function of fraud analysis, risk operations, ensuring security on accounts and investigating routine risk ... - 2020 Jul 12
Accounting Manager
Qatar
... Handling sales reconciliation and accounting and bank related to chargeback cases Analyzing the credit card fraud trend and realize the route to avoid the same thing in-future Develops SOPs for the department with cross-departmental support from key ... - 2020 Jul 11
... Handling sales reconciliation and accounting and bank related to chargeback cases Analyzing the credit card fraud trend and realize the route to avoid the same thing in-future Develops SOPs for the department with cross-departmental support from key ... - 2020 Jul 11
Contact Details Accounts Payable
Doha, Qatar
... Prepares analyses and reconciliations of bill runs to detect fraud. Ensures that transaction entry verification procedures are followed. Prepare and deliver low-volume customer billing and respond to resulting queries. Responds to vendors inquires ... - 2020 Jul 05
... Prepares analyses and reconciliations of bill runs to detect fraud. Ensures that transaction entry verification procedures are followed. Prepare and deliver low-volume customer billing and respond to resulting queries. Responds to vendors inquires ... - 2020 Jul 05
Customer Financial Analyst
Fereej Ibn Dirhem, Qatar
... • Credit Card Pro-Risk & Fraud Management Project – Developed a dynamic data model to track, analyse and report fraudulent credit card transaction both in Issuance and Acquiring business perspective and supported business in credit card fraud ... - 2020 Jun 29
... • Credit Card Pro-Risk & Fraud Management Project – Developed a dynamic data model to track, analyse and report fraudulent credit card transaction both in Issuance and Acquiring business perspective and supported business in credit card fraud ... - 2020 Jun 29
Customer Service Social Media
Fereej Ibn Dirhem, Qatar
... Retains firm compliance to all customer verification procedures to reduce the risk of potential fraud and/or information security. Ensures and maintains knowledge in any Commercial Policy for disrupted flights. Provides pre-flight check procedures ... - 2020 Jun 13
... Retains firm compliance to all customer verification procedures to reduce the risk of potential fraud and/or information security. Ensures and maintains knowledge in any Commercial Policy for disrupted flights. Provides pre-flight check procedures ... - 2020 Jun 13