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Fraud resumes in Rawdat Al Khail, Qatar

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Contact Details Accounts Payable

Rawdat Al Khail, 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 Feb 01

Social Media Customer Service

Rawdat Al Khail, Qatar
... FRAUD ANALYST (J.P. Morgan Chase & Co. Account) (Feb 5, 2019 to July 25, 2019) Customer Service Representative - Inbound Teleperformance Philippines Makati, Philippines • Performs credit card account verification by asking series of security ... - 2020 Jan 04

Financial Analyst

Rawdat Al Khail, Qatar
... Effective participation in the areas including the audit strategies, Risk Assessment, audit approach plan, internal control & fraud considerations, summery review, audit differences, deviations from Generally Accepted Accounting Principles, ... - 2020 Jan 02

Manager Sales

Rawdat Al Khail, Qatar
... Merchant Sales (Acquisitions for POS & Payment Gateways), Merchant Operations & Servicing, Planning & Strategy for revenue growth, Merchant Portfolio interventions, Chargeback and Fraud Management, Product & Processing capability enhancements. ... - 2019 Nov 09

Security supervisor experience 6years,Surveillance skills

Rawdat Al Khail, Qatar
... OF KENYA POSITION : Election Observer DUTIES : Compiling reports on how the election was held & making sure that no Fraud is carried out during election exercise 2009-2011 : AGAPE SECURITY SERVISES DUTIES : Delivering luggage from ware house ... - 2019 Nov 02

Life Insurance Accountant

Rawdat Al Khail, Qatar
... Successfully completed special assignment and investigation of fraud on the request from management. Identified significant observation on operational and legal regulatory matters and implemented successfully. EXTERNAL AUDITOR (MAY 2013 TO MAR 2014) ... - 2019 Oct 29

Security Officer Guard

Rawdat Al Khail, Qatar
... Conducted investigation regarding suspected incidents of external fraud and employee theft. Abilities: • Working with people of different origins and religions. • Cope with failure and learn from my mistakes • Willing to learn new things to get the ... - 2019 Oct 05

BANKER

Rawdat Al Khail, Qatar
... Area of Expertise Business Development Merchant Acquiring Strategic Planning/Analysis Cross Sell Fraud Monitoring Program Portfolio Management Relationship Building Profit Maximization Cost Control Launch of New Product and services Business Banking ... - 2019 Sep 18

Sales Customer Service, Sales executive, Marketing executive

Rawdat Al Khail, Qatar
... respective counters (Hospitals, Medical Warehouses) and evaluating the operational and regulatory risks associated with the same to eradicate the instances of fraud being perpetrated of a major pharmaceutical company named Torrent Pharmaceuticals. ... - 2019 Sep 01

Credit Officer

Doha, Qatar
... Skilled in Credit Assessment, Evaluation, Analysis, Customer Fraud Investigation and Credit Risk Management. EXPERIENCE Smart Communications, Inc., Philippines — Credit Officer III JANUARY 2017 - AUGUST 2018 ●Ensures completeness and authenticity of ... - 2019 Aug 25
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