| Resume alert | Resumes 61 - 70 of 92 |
Customer Service Accounting
Doha, Qatar
... in GAAP and statutory reporting Account reconciliation specialist Audit reporting Performance audits, Financial reporting Fraud detection and prevention Education Chartered Certified Accountant(CCA) Albedo School of Business Management 2016 Kochi, ... - 2019 Aug 24
... in GAAP and statutory reporting Account reconciliation specialist Audit reporting Performance audits, Financial reporting Fraud detection and prevention Education Chartered Certified Accountant(CCA) Albedo School of Business Management 2016 Kochi, ... - 2019 Aug 24
Procurement Manager
Rawdat Al Khail, Qatar
... customer queries, processing and maintaining of branch vouchers, checking the settlement of daily transaction through cheques and cash at the day end, checking the source of transaction for fraud prevention and doing the due diligence as required. ... - 2019 Aug 18
... customer queries, processing and maintaining of branch vouchers, checking the settlement of daily transaction through cheques and cash at the day end, checking the source of transaction for fraud prevention and doing the due diligence as required. ... - 2019 Aug 18
Internal Auditing
Qatar
... 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 recommendations on how to ... - 2019 Aug 03
... 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 recommendations on how to ... - 2019 Aug 03
Accounting Sales
Rawdat Al Khail, Qatar
... fraud, irregularity or corruption o Identify inappropriate and inadequate internal controls and recommend improvements in procedures and practices based on best practice o Recommend and advise on efficiency improvements from audit being performed. ... - 2019 Jul 28
... fraud, irregularity or corruption o Identify inappropriate and inadequate internal controls and recommend improvements in procedures and practices based on best practice o Recommend and advise on efficiency improvements from audit being performed. ... - 2019 Jul 28
HR Coordinator
Doha, Qatar
... to expedite the processing of requests, or to expedite resolving complaints ●Handling of ATM related complaints such as ATM fraud, lost card or card replacement request ●Signature card custodian / Mini clearing of checks ●Collecting and filing of ... - 2019 Jul 11
... to expedite the processing of requests, or to expedite resolving complaints ●Handling of ATM related complaints such as ATM fraud, lost card or card replacement request ●Signature card custodian / Mini clearing of checks ●Collecting and filing of ... - 2019 Jul 11
Customer Service Sales
Rawdat Al Khail, Qatar
... Rapport building, being vigilant, and detecting fraud, if any. Raising Unusual Activity Report (UAR). Knowledgeable about banking products Achievements Salesman of 3rd Quarter, HSBC, year 2017. Salesman of 1st Quarter, HSBC, year 2015 Employee of ... - 2019 Jul 01
... Rapport building, being vigilant, and detecting fraud, if any. Raising Unusual Activity Report (UAR). Knowledgeable about banking products Achievements Salesman of 3rd Quarter, HSBC, year 2017. Salesman of 1st Quarter, HSBC, year 2015 Employee of ... - 2019 Jul 01
Security Officer Financial
Rawdat Al Khail, Qatar
... Never involved in any dubious activities .I .e drug abuse, embezzlement, fraud and terrorism. My virtue is faith in GOD and services to others. The use of spreadsheets Power Point, and word Processing Software Very polite and helping nature, Good ... - 2019 Jun 20
... Never involved in any dubious activities .I .e drug abuse, embezzlement, fraud and terrorism. My virtue is faith in GOD and services to others. The use of spreadsheets Power Point, and word Processing Software Very polite and helping nature, Good ... - 2019 Jun 20
Manager Financial
Doha, Qatar
... Analyzed evidence of deficiencies in controls, duplication of efforts, extravagance, fraud or lack of compliance with Management’s established policies and procedures. Scrutinized and reviewed records of group assets including materials, equipment ... - 2019 Jun 09
... Analyzed evidence of deficiencies in controls, duplication of efforts, extravagance, fraud or lack of compliance with Management’s established policies and procedures. Scrutinized and reviewed records of group assets including materials, equipment ... - 2019 Jun 09
Customer Service Information Security
Qatar
... Laundering and Counter Financing Terrorism Training program Financial Crime – Middle East Information Security Awareness Financial Fraud Awareness Emergency First Aid Program - Doha First Aid Training – Red Cross Basic Life Support – Red Cross Time ... - 2019 Jun 05
... Laundering and Counter Financing Terrorism Training program Financial Crime – Middle East Information Security Awareness Financial Fraud Awareness Emergency First Aid Program - Doha First Aid Training – Red Cross Basic Life Support – Red Cross Time ... - 2019 Jun 05
Finance and accounting
Rawdat Al Khail, Qatar
... Tracking of no sale transaction in the outlets Daily Tracking voids details Daily Exporting voids details Daily tracking discount through manual checks and symphony and if discount is genuine or fraud Customer Sales Advisor Room Reservations ... - 2019 May 17
... Tracking of no sale transaction in the outlets Daily Tracking voids details Daily Exporting voids details Daily tracking discount through manual checks and symphony and if discount is genuine or fraud Customer Sales Advisor Room Reservations ... - 2019 May 17