| Resume alert | Resumes 1 - 10 of 38 |
Technical Support Dedicated Team
Riyadh, Saudi Arabia
... Investigated suspected cases of fraud and theft involving small numbers of transactions or complex systems. Conducted regular review and official audits to validate recordkeeping and controls. 02/2011 – 11/2012 COMPUTER OPERATOR, Computer / Peshawar ... - Apr 25
... Investigated suspected cases of fraud and theft involving small numbers of transactions or complex systems. Conducted regular review and official audits to validate recordkeeping and controls. 02/2011 – 11/2012 COMPUTER OPERATOR, Computer / Peshawar ... - Apr 25
Compliance officer, Senior banker, Financial Manager
Riyadh, Saudi Arabia
... • Reporng of OFAC / Compliance/Fraud cases. • Aending to CRM cases. • Filing of the closed cases & archival. • Inspecons cases Delma Exchange Mar 2022 - Apr 2022 Dubai FC REMITANCE, TELLER • Receive/issue cash transac on instruments like • remi ance ... - Feb 15
... • Reporng of OFAC / Compliance/Fraud cases. • Aending to CRM cases. • Filing of the closed cases & archival. • Inspecons cases Delma Exchange Mar 2022 - Apr 2022 Dubai FC REMITANCE, TELLER • Receive/issue cash transac on instruments like • remi ance ... - Feb 15
Saudi Arabia Customer Service
Riyadh, Saudi Arabia
... Project Management Sales and Sales Management Business Law Consumer Fraud Managerial Leadership Human Resource Management Managerial Accounting Financial Accounting • English: Fluent • Arabic: Native ACADEMIC CREDENTIALS CONSULTANCIES LANGUAGES - Jan 24
... Project Management Sales and Sales Management Business Law Consumer Fraud Managerial Leadership Human Resource Management Managerial Accounting Financial Accounting • English: Fluent • Arabic: Native ACADEMIC CREDENTIALS CONSULTANCIES LANGUAGES - Jan 24
Accounts Payable Real Estate
Riyadh, Saudi Arabia
... 'Zakat' Practical cases and examples, Osool Training Company, Riyadh, K.S.A, 2014 Workshop on Symosium on Forensic Accounting & Fraud Audit, Prince Sultan University in Riyadh, K.S.A., 2011 Workshop on Accounting Reports & Financial Analysis, Riyadh ... - 2023 Dec 03
... 'Zakat' Practical cases and examples, Osool Training Company, Riyadh, K.S.A, 2014 Workshop on Symosium on Forensic Accounting & Fraud Audit, Prince Sultan University in Riyadh, K.S.A., 2011 Workshop on Accounting Reports & Financial Analysis, Riyadh ... - 2023 Dec 03
Follow Up Project Management
Riyadh, Saudi Arabia
... daily roaming Transfer Account Procedure TAP with international networks • Process daily Fraud report for international Roaming in QTEL Network • Report statistics of GSM network efficiency and usage • Maintain billing cycles and testing outputs. ... - 2023 Nov 09
... daily roaming Transfer Account Procedure TAP with international networks • Process daily Fraud report for international Roaming in QTEL Network • Report statistics of GSM network efficiency and usage • Maintain billing cycles and testing outputs. ... - 2023 Nov 09
Patient Safety Enterprise Risk
Riyadh, Saudi Arabia
... 2019 Certified in Healthcare Risk Management 2018 Human Factors Trainer Core Course 2018 Train the Trainer 2017 Certified Fraud Examiner (CFE) 2017 Kaizen QC Step Training Course 2017 Crucial Accountability 2017 Quality Management System Auditor ... - 2023 Oct 07
... 2019 Certified in Healthcare Risk Management 2018 Human Factors Trainer Core Course 2018 Train the Trainer 2017 Certified Fraud Examiner (CFE) 2017 Kaizen QC Step Training Course 2017 Crucial Accountability 2017 Quality Management System Auditor ... - 2023 Oct 07
Financial Reporting Internal Audit
Riyadh, Saudi Arabia
... City, Philippines Substantive Testing 7/23/2008 Makati City, Philippines Working Papers 7/22/2008 Makati City, Philippines Fraud Concepts 7/22/2008 Makati City, Philippines Introduction to Audit Assurance 7/21/2008 Makati City, Philippines PFRS ... - 2023 Jul 20
... City, Philippines Substantive Testing 7/23/2008 Makati City, Philippines Working Papers 7/22/2008 Makati City, Philippines Fraud Concepts 7/22/2008 Makati City, Philippines Introduction to Audit Assurance 7/21/2008 Makati City, Philippines PFRS ... - 2023 Jul 20
English Language Instructor
Riyadh, Saudi Arabia
... Forensic Audit Consultant – KPMG Durban, South Africa Jul 2010 – Dec 2011 Responsible for conducting and managing complex fraud, corruption and other irregular conduct investigations on behalf of the company and its subsidiaries Perform and manage ... - 2023 Jul 08
... Forensic Audit Consultant – KPMG Durban, South Africa Jul 2010 – Dec 2011 Responsible for conducting and managing complex fraud, corruption and other irregular conduct investigations on behalf of the company and its subsidiaries Perform and manage ... - 2023 Jul 08
CRM & Retail Banking Senior Business Analyst
Riyadh, Saudi Arabia
... timeline, increase of sale, after sale warranty and avoiding Fraud and other checks, in Real review, Also the system tracks the source of the application merchant wise, commission payment, tracking the product performances for future projections. ... - 2023 Jun 14
... timeline, increase of sale, after sale warranty and avoiding Fraud and other checks, in Real review, Also the system tracks the source of the application merchant wise, commission payment, tracking the product performances for future projections. ... - 2023 Jun 14
Qc Inspector Quality Manager
Riyadh, Saudi Arabia
... Protect against fraud and theft of the organization's assets. Equipment Knowledge and Handling: - Farinograph - Gluten Analyzer Glutomatic Moisture Analyzer OHAUS - Nitrogen/Oxygen OXYBABY pH HANNA - pH Stirrer Gluten Machine - Refractometer ... - 2022 Jul 12
... Protect against fraud and theft of the organization's assets. Equipment Knowledge and Handling: - Farinograph - Gluten Analyzer Glutomatic Moisture Analyzer OHAUS - Nitrogen/Oxygen OXYBABY pH HANNA - pH Stirrer Gluten Machine - Refractometer ... - 2022 Jul 12