| Resume alert | Resumes 21 - 30 of 72 |
Services Project Digital
Riyadh, Saudi Arabia
... Projects: Telecom Risk Assessment (100 Million), Fraud Management System (was stopped for 6 months for communication problem), Prepaid Card System's Security. EDUCATION University of New Orleans 2000 MS in Computer Science King Abdul Aziz University ... - 2021 Oct 01
... Projects: Telecom Risk Assessment (100 Million), Fraud Management System (was stopped for 6 months for communication problem), Prepaid Card System's Security. EDUCATION University of New Orleans 2000 MS in Computer Science King Abdul Aziz University ... - 2021 Oct 01
Human Resources Manager
Riyadh, Saudi Arabia
... CIPD Level 3 Currently working on it TRAINING Insurance Market Behaviors- AL Jonah Training Center, 2020 Combating Insurance Fraud- AL Jonah Training Center, 2019 Anti- Money Laundering for Supervisors- AL Jonah Training Center, 2019 Wrong practices ... - 2021 Sep 08
... CIPD Level 3 Currently working on it TRAINING Insurance Market Behaviors- AL Jonah Training Center, 2020 Combating Insurance Fraud- AL Jonah Training Center, 2019 Anti- Money Laundering for Supervisors- AL Jonah Training Center, 2019 Wrong practices ... - 2021 Sep 08
Computer Technician Safety Supervisor
Jabal ar Rahmah, Makkah, Saudi Arabia
... Center of the General Organization for Technical and Vocational - Training course on business ethics and an awareness course on fraud from Trans Gulf Welding Systems - Refresher course for a member of the safety team, according to the ap proved ... - 2021 Jun 25
... Center of the General Organization for Technical and Vocational - Training course on business ethics and an awareness course on fraud from Trans Gulf Welding Systems - Refresher course for a member of the safety team, according to the ap proved ... - 2021 Jun 25
Human Resources Social Media
Riyadh, Saudi Arabia
... Anti-fraud training certificate. - 2021 May 23
... Anti-fraud training certificate. - 2021 May 23
Accountant Auditor
Dammam, Eastern, Saudi Arabia
... Treating many fraud cases and monitoring records. Treat deficit for inventory balance by acceptable ratio. Experience career industry: - Retail - Wholesale - Industry - Services - Catering - Contracting - Food and beverage. Personal Skills: Creative ... - 2021 May 20
... Treating many fraud cases and monitoring records. Treat deficit for inventory balance by acceptable ratio. Experience career industry: - Retail - Wholesale - Industry - Services - Catering - Contracting - Food and beverage. Personal Skills: Creative ... - 2021 May 20
Project Analyst
Riyadh, Saudi Arabia
... Credit cards Debit cards Commercial / Corporate / Business cards Virtual Cards Risk (Credit Decision and Credit Management Fraud (Based on Models & Customer Insights Modelling) Lending (Unsecured Lending) Digital Wallets (Apple Pay, Samsung Pay, ... - 2021 Feb 25
... Credit cards Debit cards Commercial / Corporate / Business cards Virtual Cards Risk (Credit Decision and Credit Management Fraud (Based on Models & Customer Insights Modelling) Lending (Unsecured Lending) Digital Wallets (Apple Pay, Samsung Pay, ... - 2021 Feb 25
Sales Manager
Dammam, Eastern, Saudi Arabia
... as and when required in order to prevent Fraud. Maintained friendly/professional customer interactions, shared product knowledge with customers while making personal recommendations. Customer complaints resolution by supervising rectifications. ... - 2021 Feb 25
... as and when required in order to prevent Fraud. Maintained friendly/professional customer interactions, shared product knowledge with customers while making personal recommendations. Customer complaints resolution by supervising rectifications. ... - 2021 Feb 25
Employee Relations Manager
Riyadh, Saudi Arabia
... Taking care of new brand registration and re-registration for an old one to avoids Governments penalties and brands fraud which save 2 M SR on retail investment. Write the logistic policy and process for importing new goods to Kingdome with specific ... - 2021 Feb 23
... Taking care of new brand registration and re-registration for an old one to avoids Governments penalties and brands fraud which save 2 M SR on retail investment. Write the logistic policy and process for importing new goods to Kingdome with specific ... - 2021 Feb 23
Assistant Financial
Riyadh, Saudi Arabia
... budget / Cost Control / Cash Flow Management / Fraud Auditing Suresh Kammath and Associates Audit Assistant Chartered Accounting Firm ( Aleppey, India) Statutory Audit and Revenue Audit in Federal bank, Bank of Baroda and Tamilnadu Mercantile Bank. ... - 2020 Nov 15
... budget / Cost Control / Cash Flow Management / Fraud Auditing Suresh Kammath and Associates Audit Assistant Chartered Accounting Firm ( Aleppey, India) Statutory Audit and Revenue Audit in Federal bank, Bank of Baroda and Tamilnadu Mercantile Bank. ... - 2020 Nov 15
Accounting and customer service
Dammam, Eastern, Saudi Arabia
... Anti-fraud and corruption role in Internal Auditing. Other / Personal Details: Very energetic with strong drive. Able to get along with a very diverse range of people. social person and I love to Spend times with people and family, playing football ... - 2020 Nov 07
... Anti-fraud and corruption role in Internal Auditing. Other / Personal Details: Very energetic with strong drive. Able to get along with a very diverse range of people. social person and I love to Spend times with people and family, playing football ... - 2020 Nov 07