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21 Results Found Fraud Prevention

Hidden Name

10+y of Exp

Head of Customer Operations Egypt, Giza | 42 yrs. old

Hidden Name

Head of Customer Operations
10+y of Exp Egypt, Giza 42 yrs. old
Working but looking for new opportunities
Leadership skills Customer Care Management Risk Management Fraud Prevention Problem Solving +17 +21 +20

Hidden Name

1-3y of Exp

Internal Control | Certified Internal Auditor (CIA) | Risk Management | Reporting & Liaison Jordan, Amman | 31 yrs. old

Hidden Name

Internal Control | Certified Internal Auditor (CIA) | Risk Management | Reporting & Liaison
1-3y of Exp Jordan, Amman 31 yrs. old
Unemployed. Looking for a job
Internal Control Internal Auditing Risk Assessment Regulatory Compliance Process Improvement Fraud Prevention +5 +9 +8

Hidden Name

10+y of Exp

Assistant General manager Iraq, Baghdad | 51 yrs. old

Hidden Name

Assistant General manager
10+y of Exp Iraq, Baghdad 51 yrs. old
Unemployed. Looking for a job
ادارة البنك Executive Leadership Strategic Planning Operations & Change Management Anti-Money Laundering (AML/ACAMS) Financial Control +8 +12 +11

Hidden Name

1-3y of Exp

Internal Auditor Jordan, Amman | 28 yrs. old

Hidden Name

Internal Auditor
1-3y of Exp Jordan, Amman 28 yrs. old
Unemployed. Looking for a job
Internal Investigations ERP Sytems Compliance Oversight Internal Controls Internal Auditing Auditing +4 +8 +7
8,000 SAR / Monthly

Hidden Name

1-3y of Exp

Call Centre Representative/Customer Care Executi Egypt, Cairo | 36 yrs. old

Hidden Name

Call Centre Representative/Customer Care Executi
1-3y of Exp Egypt, Cairo 36 yrs. old
Working but looking for new opportunities
Customer Service Excellence Consultative Sales Cross-Selling Lead Generation Persuasive Communication Outbound Sales +8 +12 +11
17,000 EGP / Monthly

Hidden Name

10+y of Exp

Senior Compliance Officer Lebanon, Mount Lebanon | 41 yrs. old

Hidden Name

Senior Compliance Officer
10+y of Exp Lebanon, Mount Lebanon 41 yrs. old
Working but looking for new opportunities
Requirements Analysis sanctions Due Diligence Business Ethics Risk Assessment Compliance Oversight +20 +24 +23

Hidden Name

5-10y of Exp

Branch Manager Yemen, sanaa | 31 yrs. old

Hidden Name

Branch Manager
5-10y of Exp Yemen, sanaa 31 yrs. old
Unemployed. Looking for a job
Leadership & Team Management Problem Solving Negotiation & Persuasion Communication Skills Time Management Adaptability +9 +13 +12
4,000 SAR / Monthly

Hidden Name

10+y of Exp

Senior Accountant Jordan, Amman | 34 yrs. old

Hidden Name

Senior Accountant
10+y of Exp Jordan, Amman 34 yrs. old
Working but looking for new opportunities
Financial Analysis Risk Management Financial Reporting Fraud Prevention Data Security Excel Proficiency +6 +10 +9
750 JOD / Monthly

Hidden Name

10+y of Exp

Lead fraud revenue assurance finance Egypt, Cairo | 37 yrs. old

Hidden Name

Lead fraud revenue assurance finance
10+y of Exp Egypt, Cairo 37 yrs. old
Unemployed. Looking for a job
Microsoft Excel Team Leadership Enterprise Risk Management PowerPoint Operation management Fraud prevention +8 +12 +11

Hidden Name

5-10y of Exp

Business Development Manager Saudi, Riyadh | 35 yrs. old

Hidden Name

Business Development Manager
5-10y of Exp Saudi, Riyadh 35 yrs. old
Working but looking for new opportunities
Business Development B2B / B2G / B2C Sales Strategic Planning Account Manager SPIN Selling Risk Management +9 +13 +12

Hidden Name

10+y of Exp

Head of Audit Sector Egypt, Cairo | 42 yrs. old

Hidden Name

Head of Audit Sector
10+y of Exp Egypt, Cairo 42 yrs. old
Working but looking for new opportunities
Payment Card Processing Chargebacks Fraud Prevention Fraud Detection Risk Assessment Python +7 +11 +10

Hidden Name

10+y of Exp

Group Head of Internal Audit UAE, Dubai | 57 yrs. old

Hidden Name

Group Head of Internal Audit
10+y of Exp UAE, Dubai 57 yrs. old
Working but looking for new opportunities
Internal Audit Strategy & Execution Risk-Based Audit Planning Governance, Risk & Compliance (GRC) Enterprise Risk Management (ERM) Regulatory & Compliance Oversight Audit Analytics & Digital Tools +8 +12 +11

Hidden Name

10+y of Exp

Operation manager Jordan, Amman | 52 yrs. old

Hidden Name

Operation manager
10+y of Exp Jordan, Amman 52 yrs. old
Working but looking for new opportunities
Banking Operations Customer Service Compliance Fraud Prevention Staff Training Marketing +4 +3

Hidden Name

1-3y of Exp

Operations Officer Egypt, Qalyubia | 26 yrs. old

Hidden Name

Operations Officer
1-3y of Exp Egypt, Qalyubia 26 yrs. old
Working but looking for new opportunities
Banking Operations Back Office Operations Transaction Processing Account Servicing Internal & ACH Transfers Payment Processing +26 +30 +29

Hidden Name

1-3y of Exp

Anti-Fraud and Investigation Saudi, Riyadh | 29 yrs. old

Hidden Name

Anti-Fraud and Investigation
1-3y of Exp Saudi, Riyadh 29 yrs. old
Unemployed. Looking for a job
التحقيق في حالات الاحتيال تطبيقات مايكروسوفت اوفيس باحترافية كشف الغش والاحتيال التحليل Fraud Detection Fraud Prevention +2 +6 +5

Hidden Name

1y of Exp

Principal Inspector for Fraud Control Algeria, Blida | 32 yrs. old

Hidden Name

Principal Inspector for Fraud Control
1y of Exp Algeria, Blida 32 yrs. old
Working but looking for new opportunities
Regulatory Compliance Risk Analysis Inspection and Auditing Fraud Prevention Environmental Management Software: Word, Excel, PowerPoint, Photoshop, SPSS +4 +3

Hidden Name

10+y of Exp

Financial Services Qatar, Doha | 36 yrs. old

Hidden Name

Financial Services
10+y of Exp Qatar, Doha 36 yrs. old
Working but looking for new opportunities
AML/CFT Compliance Financial Crime Risk KYC & Customer Onboarding CDD & EDD Transaction Monitoring Alert Investigation & Closure +17 +21 +20

Hidden Name

10+y of Exp

رئس تنفيذي Saudi, Riyadh | 53 yrs. old

Hidden Name

رئس تنفيذي
10+y of Exp Saudi, Riyadh 53 yrs. old
Working but looking for new opportunities
Executive Leadership Retail Banking Branch Management Banking Operations Business Performance Budget Management +21 +25 +24

Hidden Name

1y of Exp

Head teller Jordan, Amman | 37 yrs. old

Hidden Name

Head teller
1y of Exp Jordan, Amman 37 yrs. old
Working but looking for new opportunities
Head Teller Operations Cash & Vault Management Team Leadership (3 Tellers) AML & KYC Compliance Fraud Prevention Operational Risk Management +3 +7 +6

Hidden Name

3-5y of Exp

Business Administration Kuwait, Capital Governorate (Kuwait) | 29 yrs. old

Hidden Name

Business Administration
3-5y of Exp Kuwait, Capital Governorate (Kuwait) 29 yrs. old
Working but looking for new opportunities
Banking Operations KYC/AML Compliance Regulatory Compliance Fraud Prevention Signature Verification Customer Verification CRM & ACCOUNT MANAGEMENT +16 +20 +19