| Resume alert | Resumes 41 - 50 of 133 |
Driver Details
Dubai, United Arab Emirates
... If found fraud or misguiding I’m ready to face any disciplinary action. Date: Thanking You Place: Dubai (U.A.E) Abdul Wadood - 2020 Dec 13
... If found fraud or misguiding I’m ready to face any disciplinary action. Date: Thanking You Place: Dubai (U.A.E) Abdul Wadood - 2020 Dec 13
Customer Services Supervisor
Dubai, United Arab Emirates
... ACHIEVEMENTS: Awarded by Gulf Air in Passport and Visa Fraud Detection Awarded by Qatar Airways in Airport Services. Awarded by British Embassy in UK Passport, Visa & Document fraud. Awarded with Najm Merit in recognition of customer service skills ... - 2020 Dec 07
... ACHIEVEMENTS: Awarded by Gulf Air in Passport and Visa Fraud Detection Awarded by Qatar Airways in Airport Services. Awarded by British Embassy in UK Passport, Visa & Document fraud. Awarded with Najm Merit in recognition of customer service skills ... - 2020 Dec 07
Service Customer
Dubai, United Arab Emirates
... • Discovered major instances of fraud, embezzlement and large balances Dubai Oct 2017 - Mar 2019 * Greet all guests as they approach the a rac on with a friendly smile and fun acknowledgment. * Assist guest awareness or ques ons on how to use a rac ... - 2020 Nov 24
... • Discovered major instances of fraud, embezzlement and large balances Dubai Oct 2017 - Mar 2019 * Greet all guests as they approach the a rac on with a friendly smile and fun acknowledgment. * Assist guest awareness or ques ons on how to use a rac ... - 2020 Nov 24
Executive Manager
Dubai, United Arab Emirates
... skills Policy & Procedure Development ISO Standards KPI Monitoring Key Competencies Professional Certificates & Training Fraud and Investigation (March 2005), Institute of Internal Auditors-Philippines, Intercontinental Hotel, Manila, Philippines ... - 2020 Nov 24
... skills Policy & Procedure Development ISO Standards KPI Monitoring Key Competencies Professional Certificates & Training Fraud and Investigation (March 2005), Institute of Internal Auditors-Philippines, Intercontinental Hotel, Manila, Philippines ... - 2020 Nov 24
Accounts Receivable
Sharjah, United Arab Emirates
... Determining the existence of Fraud; Investigation of Bank and Book float items/s and formulates recommendation for resolution; Preparation of status report of Cash In Bank for Management (eg. Monthly, semi, year- end) Others: Formulated and ... - 2020 Nov 04
... Determining the existence of Fraud; Investigation of Bank and Book float items/s and formulates recommendation for resolution; Preparation of status report of Cash In Bank for Management (eg. Monthly, semi, year- end) Others: Formulated and ... - 2020 Nov 04
Sales Customer
Sharjah, United Arab Emirates
... and month-end reporting of company receivables (invoices) & timely collection in accordance to company policies Fraud & Risk Management: Competent in streamlining Credit & Collection process by formulating & framing guidelines & credit ... - 2020 Nov 03
... and month-end reporting of company receivables (invoices) & timely collection in accordance to company policies Fraud & Risk Management: Competent in streamlining Credit & Collection process by formulating & framing guidelines & credit ... - 2020 Nov 03
Accountant Accounting
Dubai, United Arab Emirates
... • Performed analytic reviews for travel reimbursement from fraud and accuracy also perform test of transactions to determine departmental compliance with campus policy and procedures. • Maintained and updated cash flow for all bank accounts, ... - 2020 Nov 01
... • Performed analytic reviews for travel reimbursement from fraud and accuracy also perform test of transactions to determine departmental compliance with campus policy and procedures. • Maintained and updated cash flow for all bank accounts, ... - 2020 Nov 01
Manager Sales
Dubai, United Arab Emirates
... Ensure proper controls are in place to safeguard the Fixed Assets and Inventory against misuse and fraud through inspection, regular stock counts and properly insured. Working Capital is maintained favorable as to Inventories cost, turnover, ... - 2020 Oct 28
... Ensure proper controls are in place to safeguard the Fixed Assets and Inventory against misuse and fraud through inspection, regular stock counts and properly insured. Working Capital is maintained favorable as to Inventories cost, turnover, ... - 2020 Oct 28
CA, CIA, CISA with 8 years GCC Risk Advisory experience
Dubai, United Arab Emirates
... • Assisted in preparation of Audit Committee meeting presentations • Performed ad-hoc assignments including Forensic (Fraud) Investigations and advisory on business processes. • Assisted in developing Policy and Standard Operating Procedures for key ... - 2020 Oct 25
... • Assisted in preparation of Audit Committee meeting presentations • Performed ad-hoc assignments including Forensic (Fraud) Investigations and advisory on business processes. • Assisted in developing Policy and Standard Operating Procedures for key ... - 2020 Oct 25
Financial Accounting
Dubai, United Arab Emirates
... Performed mystery shopping and forensic audit for identifying potential fraud at branches/outlets of a leading UAE Group of Companies. Led the electronics inventory audit for a reputed International organization and provided training on the same to ... - 2020 Oct 25
... Performed mystery shopping and forensic audit for identifying potential fraud at branches/outlets of a leading UAE Group of Companies. Led the electronics inventory audit for a reputed International organization and provided training on the same to ... - 2020 Oct 25