Mutalib Iddris

Work History

Pafy

03.2021 - Current

Reviewed reports and individual transactions which appeared suspicious to uncover possible fraudulent activity.
Analyzed large amounts of data to find patterns of fraud and anomalies.
Collaborated with team members to discuss fraud trends and brainstorm methods to combat this type of crime.
Summarized all key information regarding investigation into detailed report for delivery to client.
Gathered evidence, which included recorded and written statements, financial documentation and audio materials for examination.
Carried out day-day-day duties accurately and efficiently.
Demonstrated respect, friendliness and willingness to help wherever needed.
Worked flexible hours; night, weekend, and holiday shifts.
Maintained energy and enthusiasm in fast-paced environment.
Proved successful working within tight deadlines and fast-paced atmosphere.
Used critical thinking to break down problems, evaluate solutions and make decisions.
Developed and maintained courteous and effective working relationships.

Chanda Inc

02.2019 - Current

Answered call lights and supported patient comfort and safety by adjusting bed rails and equipment.
Promoted good oral and personal hygiene by aiding patients with shaving, bathing and teeth brushing.
Checked patient vitals such as temperature, blood pressure and blood sugar levels.
Assisted with feeding and monitored intake to help patients achieve nutritional objectives.
Delivered individualized patient care by recording vital signs, documenting observations, administering treatments and evaluating patient needs.
Transported patients between rooms and appointments or testing locations.
Provided care to patients throughout lifespan with consideration of aging processes, human development stages and culture.
Collaborated with physicians to design at-home medication guidelines and educated patients and families on correct medication administration.

Kejetia

04.2019 - 05.2021

Worked safely around moving machinery.
Prepared orders for shipment by systematically picking, packing and labeling merchandise.
Inspected incoming and outgoing shipments to verify accuracy and prevent errors.
Cleaned and maintained warehouse in compliance with OSHA safety standards.
Performed inventory control, such as counting and stocking merchandise.
Checked packages and merchandise for damage and notified vendors.
Assembled orders and packed items for shipment, conveying orders to shipping personnel.
Inspected work areas for cleanliness and obstacles and removed cartons and boxes to keep work areas organized and hazard-free.
Labeled and accurately moved customer orders to meet shipment timetables and minimize errors.
Acknowledged safety issues and contacted shift supervisor regarding concerns and for quick resolution.

Double Tree Hotel By Hilton

03.2016 - 12.2017

Calmly and efficiently addressed emergency situations such as safety hazards and threats to life or property, deescalating when possible and directing shoppers to safety.
Evaluated exhibited behavior and age of suspected perpetrators to calculate appropriate response to suspected theft attempts, erring on side of caution to mitigate liability risk.
Headed safety and loss prevention programs by guiding staff.
Trained all new executives and asset protection personnel.
Supported audits, shortage control initiatives, apprehensions and disposition by preparing and reviewing associated paperwork.
Upheld strict security and safety procedures to protect business from financial losses due to theft or careless mismanagement.
Generated comprehensive reports documenting evidence of attempted theft and recovered merchandise.
Identified company resources, determined client risk factors and promoted solutions to establish solid client base.
Monitored cctv cameras
Directed customer parking during meetings regardless of weather condition

ACS Technologies

01.2014 - 03.2016

Developed spreadsheet models for diverse projects and analysis.
Created and maintained precise and accurate models, charts and reports.
Monitored and analyzed financial, statistical and operational data trends.
Reviewed weekly and monthly budget performance reports, ensuring departments and agencies operated within allocated budgets and investigated excessive expenses and reporting discrepancies.
Identified risks associated with projects, contract approvals and other client accounting issues.
Conducts enhanced due diligence (EDD) on high-risk clients in attempt to find any financial news in the public by using goggle, LinkedIn etc and lexis Nexis for checking criminal records, or pivot table to check transaction files to help in maintaining or closing business relation
· Making sure I meet my SLA agreement to avoid backlog.
· Reviewed monthly accounts transactions, making notes of any suspicious activities.
· Prepared and filed suspicious activity report (SAR) after identifying some red flags such as excessive incoming and outgoing (debiting or withdrawal), round dollar amounts and inconsistence address