| Resume alert | Resumes 41 - 50 of 92 |
Office Assistant Customer Service
Fereej Ibn Dirhem, Qatar
... data on CAMS to generate financial spreadsheet March 2007 – October 2009 with Standard Bank as Compliance Officer and Fraud Analyst Key Result Areas Collaborate with credit / legal department to review and analyze credit worthiness and credit ... - 2020 Jun 05
... data on CAMS to generate financial spreadsheet March 2007 – October 2009 with Standard Bank as Compliance Officer and Fraud Analyst Key Result Areas Collaborate with credit / legal department to review and analyze credit worthiness and credit ... - 2020 Jun 05
Customer Service Cash Handling
Fereej Ibn Dirhem, Qatar
... • Checked amount details and fraud markers for transaction papers such as checks and money orders. • Provided customer records on demand, including account statements and copies of checks. • Sold and cross-sold bank products to new and existing ... - 2020 Jun 03
... • Checked amount details and fraud markers for transaction papers such as checks and money orders. • Provided customer records on demand, including account statements and copies of checks. • Sold and cross-sold bank products to new and existing ... - 2020 Jun 03
Manager Office
Rawdat Al Khail, Qatar
... This helps to protect the company from incurring losses by minimizing fraud and waste. * Ensure permanent visibility on activity. *To receive and consolidate logistics activities update (fleet report, asset tracking, stock inventories, requisition ... - 2020 May 20
... This helps to protect the company from incurring losses by minimizing fraud and waste. * Ensure permanent visibility on activity. *To receive and consolidate logistics activities update (fleet report, asset tracking, stock inventories, requisition ... - 2020 May 20
Assistant Medical/Dental Assistant
Fereej Ibn Dirhem, Qatar
... peri-apical x-ray, panoramic x-ray -Infection Control -Supply Inventory -Patient Scheduling -Purchasing assistant -Data management NOVEMBER 2014 – MAY 2016 FRAUD, CLAIM & DISPUTES SPECIALIST I, JP MORGAN CHASE & CO. -Working on credit card disputes ... - 2020 May 11
... peri-apical x-ray, panoramic x-ray -Infection Control -Supply Inventory -Patient Scheduling -Purchasing assistant -Data management NOVEMBER 2014 – MAY 2016 FRAUD, CLAIM & DISPUTES SPECIALIST I, JP MORGAN CHASE & CO. -Working on credit card disputes ... - 2020 May 11
Food Safety Security
Qatar
... Strong interpersonalskills Fraud detection andprevention Accounting procedures consultant QuickBooks MS OfficeSuite Experience with SECfilings Microsoft Office Suiteproficiency Requires minimalsupervision Refined system debuggingskills REFERENCE 1. ... - 2020 May 08
... Strong interpersonalskills Fraud detection andprevention Accounting procedures consultant QuickBooks MS OfficeSuite Experience with SECfilings Microsoft Office Suiteproficiency Requires minimalsupervision Refined system debuggingskills REFERENCE 1. ... - 2020 May 08
Accounting Assistant
Rawdat Al Khail, Qatar
... Collect and analyses data to detect deficiency controls, duplicated effort extravagance, fraud, or non-compliance with laws and tax department regulations and management policies. Report to management about asset utilization and audit results, and ... - 2020 Apr 27
... Collect and analyses data to detect deficiency controls, duplicated effort extravagance, fraud, or non-compliance with laws and tax department regulations and management policies. Report to management about asset utilization and audit results, and ... - 2020 Apr 27
Relationship Manager
Fereej Ibn Dirhem, Qatar
... cross sell of wealth management and investment products to local clients • Instrumental in framing guidelines for fraud control, checking segmentation of cases and briefing risk about dangerous segment of sourcing • Effectively building the ... - 2020 Apr 21
... cross sell of wealth management and investment products to local clients • Instrumental in framing guidelines for fraud control, checking segmentation of cases and briefing risk about dangerous segment of sourcing • Effectively building the ... - 2020 Apr 21
Manager Customer Service
Fereej Ibn Dirhem, Qatar
... Handles custodian accounts and certificate of deposits Review all critical reports, monitor cash levels and fraud control Provides back-up and support from the main branch Customer Service Representative IQor Philippines (BPO) – Customer Care ... - 2020 Mar 22
... Handles custodian accounts and certificate of deposits Review all critical reports, monitor cash levels and fraud control Provides back-up and support from the main branch Customer Service Representative IQor Philippines (BPO) – Customer Care ... - 2020 Mar 22
Manager Financial
Rawdat Al Khail, Qatar
... EDUCATION Master Degree << Financial Accounting Management>> Bachelor Degree << Accounts >> Certified Management Accountant <<CMA>> Diploma Degree << Islamic Study>> TRAINING Fraud Detection. Strategic Management “Planning and Goal Setting” Time ... - 2020 Feb 18
... EDUCATION Master Degree << Financial Accounting Management>> Bachelor Degree << Accounts >> Certified Management Accountant <<CMA>> Diploma Degree << Islamic Study>> TRAINING Fraud Detection. Strategic Management “Planning and Goal Setting” Time ... - 2020 Feb 18
Employee Relations Financial Analyst
Rawdat Al Khail, Qatar
... Develop and manage monitoring activities to identify existing fraud risks, assess emerging fraud risks and testing identified Working on additional activities provided Preparing final reports on daily basis SKILLS • Extrovert • Positive approach • ... - 2020 Feb 17
... Develop and manage monitoring activities to identify existing fraud risks, assess emerging fraud risks and testing identified Working on additional activities provided Preparing final reports on daily basis SKILLS • Extrovert • Positive approach • ... - 2020 Feb 17