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Lahore, Punjab, Pakistan
... Make recommendations for changes as needed and ensure that company policies and procedures are followed and establishes the proper techniques to discover and prevent fraud Prepare detailed journal entries and account analysis. Prepare summary ...
- 2021 Jan 16
Lahore, Punjab, Pakistan
... Validate highlevel understanding of the organization's processes and critical processes, assessment of internal control at the entity level and the identification of the risks of fraud. Engagement management, agreeing and monitoring the time ...
- 2020 Dec 02
Lahore, Punjab, Pakistan
... Monitor Branch staff accounts for any unusual transactions to minimize the risk of forgery and fraud. Capacity building of branch operations staff for improving performance & impart operational trainings. PERSONAL INFORMATION: Father Name: Shakir ...
- 2020 Aug 30
Lahore, Punjab, Pakistan
... Verifying customer data to detect and identify financial fraud. Preparing Monthly Operational Reports of the Branch. Dealing Home Remittance Operations including Western Union. Implementing policies and reducing overall cost for an all round ...
- 2018 Oct 17