Filter (1)

Clear All

Filter (1)

Clear All

5 Results Found Fraud Detection & Investigation

Hidden Name

10+y of Exp

Customer Service Exec UAE, Sharjah | 34 yrs. old

Hidden Name

Customer Service Exec
10+y of Exp UAE, Sharjah 34 yrs. old
Unemployed. Looking for a job
Fraud Detection & Investigation Risk Assessment & Mitigation Dispute Resolution & Case Handling Account Analysis & Transaction Review Collections & Recovery Operations Data Analysis & Quality Control +2 +6 +5

Hidden Name

5-10y of Exp

Operations Team Lead Egypt, Cairo | 28 yrs. old

Hidden Name

Operations Team Lead
5-10y of Exp Egypt, Cairo 28 yrs. old
Working but looking for new opportunities
Fraud Detection & Investigation Customer Experience Management Escalation Handling Process Optimization Team Management Quality Assurance +4 +8 +7
600 USD / Monthly

Hidden Name

10+y of Exp

مستشار مالي Egypt, Giza | 48 yrs. old

Hidden Name

مستشار مالي
10+y of Exp Egypt, Giza 48 yrs. old
Working but looking for new opportunities
20+ yrs delivering profit-oriented leadership Strategic Finance Financial Planning & Analysis (FP&A) Budgeting & Forecasting Cash Flow Management Financial Modeling & Valuation +12 +16 +15

Hidden Name

10+y of Exp

Human Resources, Anti money laundering Kuwait, Hawalli | 26 yrs. old

Hidden Name

Human Resources, Anti money laundering
10+y of Exp Kuwait, Hawalli 26 yrs. old
Working but looking for new opportunities
AML Compliance KYC / CDD / EDD Reviews Transaction Monitoring & Alert Analysis Sanctions & PEP Screening Negative News Screening SAR & CTR Reporting +5 +9 +8

Hidden Name

5-10y of Exp

Fraud Analyst UAE, Abu Dhabi | 30 yrs. old

Hidden Name

Fraud Analyst
5-10y of Exp UAE, Abu Dhabi 30 yrs. old
Unemployed. Looking for a job
Fraud Risk Assessment Fraud Detection & Investigation Transaction Monitoring AML/KYC CDD/EDD Sanctions & Watchlist Screening +21 +25 +24
6,000 AED / Monthly