Anti Fraud

Anti-Fraud Team Leader

APPROVAL SPECIALIST/ ANTI FRAUD

Consumer Finance - Anti fraud

• Reporting
• Finance
• Economics
• Python
• Training
• Policies

CREDIT OFFICER/UNDERWRITING/ANTI-FRAUD

Administrative Assistant of Anti-Fraud Department

Manager of Compliance and Anti – Fraud; Investigation

Assistant, Translator, Admin Executive, Financial anti-fraud/Security

Compliance, Investigation, AML/Financial Crime, Anti Fraud, Security

Chuyên viên kiểm soát chất lượng - Anti Fraud

Investigation /Security/ Risk / Financial Crime / Anti-Fraud / Compliance Manager

Tài Chính, Ngân hàng, Thẩm định, Phê duyệt, anti fraud

• Thống kê
• Phê duyệt hồ sơ
• Kiềm soát gian lận
• Văn phòng
• Thẩm định hồ sơ
• Quản lý nhóm

Assistant Manager or Manager - Compliance, Legal, Risk, Audit, Investigation & Anti-fraud

• Computer skills
• English Skill
• Training
• Analyzing
• Communication

HEAD OF ANTI-FRAUD CUM HEAD OF QUALITY CONTROL & OPERATIONAL RISK (RISK CONTROL DEPARTMENT)

• Administration
• Forecasting
• Business management
• Sas
• Sales
• Underwriting

Fraud Risk/ Operational Risk/

• Teamwork
• SQL/SAS
• Detect fake documents
• English

Fraud Manager| Retail Fraud Management |

Operational Risk Management Manager

Security / Fraud prevention / Compliance

Head of Risk and Compliace

Digital Antifraud Strategy Supervisor

Procedure & Quality Monitor Specialist

Analytics & Management Consultant

• business analysis
• risk analysis
• financial analysis
• data mining
• product management
• pricing

Strategic Initiative Expert (Senior Manager)

CREDIT ADMIN

Digital Business Development Head: Strategic Partnerships

• Communication
• Persuasion and negotiation
• Time Management
• Teamwork
• Work independently
• Planning

Operational Risk and Fraud Management Assistant Manager

Distribution Compliance Senior Supervisor, Legal Advisor

• Compliance
• Data analyse
• Team work
• Legal Advisor
• Leadership

FRAUD INSPESTION

• R
• Legal
• Daily operations
• Quality control
• Analyze
• Vendors

Fraud Manager

• Strong Interpersonal Skills A Keen Eye for Detail
• SQL Supervisory skill Negotiation skill
• Presentation Skills
• Excellent Planning Skills
• Endure and Work Under Pressure
• Holding Academic Credentials in Finance and Risk

Fraud Associate

• Communication skill
• - Data analysis skills and establishing data
• - Logical thinking
• - Ability to learn quickly
• Data driven and computer skills