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Mohammed Ifce is listed as Senior anti-fraud investigation specialist at Najm Company for Insurance Services, based in Riyadh Region, Saudi Arabia, Saudi Arabia. AeroLeads shows a matched LinkedIn profile for Mohammed Ifce.
Mohammed Ifce previously worked as Financial Controller at National Housing Company (Nhc) and Financial Controller at National Housing Services Company. Mohammed Ifce holds Bachelor'S Degree In Accounting, Gpa: 3.43 Out Of 5. from Imam Muhammad Ibn Saud Islamic University.
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A Senior Fraud Investigator with + 1 year and 2 months of experience at Najm Company, +10 months of experience at National Housing Company (NHC) and + 2 years and 6 months of experience at National Housing Services Company as a Financial Controller, + 4 years of experience as a Salvage Repair Group Leader at Tawuniya, and +4 years and 7 months as Claims Executive at Tawuniya, which makes it a total of +13 years of work experience, all those opportunities enriched my field expertise:- Fraud Investigations- Fraud Detection- Investigation- Anti-Money Laundering- Finance- Insurance- Financial Analysis- Financial RiskI hold a Bachelor's Degree in Accounting from Imam Muhammad Ibn Saud Islamic University, in addition to that, I believe that the only way to stay relevant Is to keep learning, so every week I strive to pick up at least one new technique that I can work into my skills such as:- Anti-Money Laundering- Owners Association Manager (OAM)- Anti-Money Laundering and Counter-Terrorism Financing- Xceer Platinum CourseI have in-depth knowledge in different fields such as money laundering, financial analysis, and insurance claims management. Demonstrating a proven track record of identifying and resolving different cases of money laundering, unfair insurance claims, and abuse of financial resources. Knowledgeable in optimizing company budgets, reducing costs of operations, and performing a budget analysis. Leveraging deep expertise in conducting fair, unbiased, and thorough investigations in response to allegations of fraud, financial waste, or abuse committed against the firm.All of that enabled me to achieve:- Was the best employee in the auto sector at Tawuniya for 3 years in terms of evaluation.- Sold repaired vehicles at a value of 50 million riyals, which represents 40% of the sale value, with an increase of 15%.It's going to be my absolute honor to continue my career with your organization. I’m a very professional learner, I always try for an individual who is eager to give 100% of his energy and concentration and willing best to exceed your expectations no matter what. Feel free to contact me via mail, or private msg.Mohammed Nasser Alomaralomar2010@gmail.com+966569992993
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الرياض السعودية
- Conduct thorough investigations into suspected cases of fraud, financial misconduct, or unethical behavior within the company. - Develop and implement strategies, policies, and procedures to prevent and detect fraud within the company by assessing vulnerabilities, identifying potential risks, and implementing control measures to mitigate them.- Monitor.
Saudi Arabia
- Prepared accurate and timely financial statements, including balance sheets, income statements, cash flow statements, and other relevant financial reports.- Developed annual budgets and forecasts in collaboration with key stakeholders.- Analyzed actual financial performance against budgeted targets, identified variances, and provided explanations..
Saudi Arabia
- Prepared accurate and timely financial statements, including balance sheets, income statements, cash flow statements, and other relevant financial reports.- Developed annual budgets and forecasts in collaboration with key stakeholders.- Analyzed actual financial performance against budgeted targets, identified variances, and provided explanations..
Saudi Arabia
- Led and supervised a team of salvage repair technicians and workers.- Provided guidance, support, and direction to ensure efficient and effective completion of repair tasks.- Planned and coordinated salvage repair projects from start to finish.- Allocated resources, set timelines, and monitored progress to ensure timely completion within budgetary.
Saudi Arabia
- Managed the entire claims process from beginning to end, which involved tasks like receiving, reviewing, and handling claims.- Evaluated the validity and coverage of claims, gathered necessary documentation, and determined appropriate actions.- Conducted thorough investigations to gather all relevant information related to the claim, including reviewing.
Bachelor of Science in Accounting: Also known as a Bachelor of Accountancy, this degree focuses on a general business education alongside.
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Mohammed Ifce works for Najm Company for Insurance Services.
Mohammed Ifce is listed as Senior anti-fraud investigation specialist at Najm Company for Insurance Services.
Mohammed Ifce is based in Riyadh Region, Saudi Arabia, Saudi Arabia while working with Najm Company for Insurance Services.
Mohammed Ifce has worked for Najm Company For Insurance Services, National Housing Company (Nhc), National Housing Services Company, and Tawuniya.
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Mohammed Ifce holds Bachelor'S Degree In Accounting, Gpa: 3.43 Out Of 5. from Imam Muhammad Ibn Saud Islamic University.
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