Fraud risk supervisor
شركة تسهيل للتمويل
مجموع سنوات الخبرة :7 years, 1 أشهر
• Executing the various tasks required according to the specific operational
• strategies and plans with the necessary efficiency
• Daily supervision of the department's employees in terms of performance
• and quality of work and taking corrective measures in the event of a defect
• Preparing the annual training program for employees on fraud detection
• mechanisms and its risks
• Implementing a program to educate customers in coordination with the
• Marketing Department by sending awareness messages
• Evaluating the performance of employees and the distribution of
• distinguished tasks to those with competencies and skills
• Coordinating work with the internal and external Audit Department to close
• all points and deal with frauds Department of communication
• Coordinating communication with the Compliance Department to verify
• reports of fraud that must be reported to the Saudi Central Bank
• Conducting the necessary investigation in cases of suspected fraud and
• sending the report to the director of the department upon completion
• Conducting periodic tests of various methods and mechanisms to solve
• fraud risks and applying the best ones on a permanent basis
• Preparing the company's operational risk report during each quarter and
• creating backup copies of it
• Ensuring compliance with various legal rules, legislation and regulations
• during the implementation of various required tasks
Developing sales strategies based on the financial analysis implemented for the sales department
Providing the necessary support to sales representatives to help them perform their tasks more effectively
Directing sales representatives with details of customer requests, quotations, and problem-solving mechanisms
Handling new sales and managing correspondence between the sales team and their customers
Ensuring the quality of data and documents provided by the sales representative and customers, and that they are
preserved and organized professionally
Monitoring performance indicators and preparing important notes and submitting them to managers for discussion
and corrective action
Providing assistance in troubleshooting, finding out and repairing faults to customers quickly
Creating and maintaining customer records and updating details in case of developments
Allianz Saudi Fransi | Oct 2016 - Jun 2017
Implementing all general accounting operations on a daily basis with high efficiency to achieve the desired goals
Entering various accounting data into computer systems and scheduling payments
Following-up of all financial movements and updating the records of purchases and sales
Collecting checks periodically and recording the daily collection of money and depositing it in banks
Processing invoices, identifying the creditor and debtor, saving them and archiving them to return to them in a timely
manner
Preparing monthly inventory and production reports and submitting them to senior management for discussion
Preparing budgets, income statements, profit and loss and revenue reports maintaining accounting controls by adhering
to policies and procedures
Suggesting solutions and financial measures to fix the financial problems that impede the proper functioning of the work
Maintaining confidentiality of financial data and creating backup copies of financial documents to protect them from
hacking
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