Fraud Control Assistant

Senior Fraud Control & Partner Coordinator

• Technical
• Html
• System
• Css
• R
• Javascript

Appraisal - Risk Management – Internal Control - Fraud Control

• Good knowlegde of analysing financial
• Teamwork
• Risk management and evaluation
• Knowledge of industry laws and regulartion
• Computer skills: Word Excel Access PowerPoint
• Knowlegde of stock

FRAUD DETECTION AND OPERATION RISK

• VBA Excel SQL Server and Microsoft Office
• Fraud Detection
• Risk Management
• Credit Assessment
• loan risk analysing
• Customer Service

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

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

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

Policy maker, intetnal control

• Persuasion and negotiation
• Time Management
• Teamwork
• Work independently
• Planning
• Computer skills : Microsoft Office and Internet. Foreign language : Communicative English. Communication skills : Public speaking public relations teamwork.

Risk Management Executive

• Administration
• Editing
• Sales
• Underwriting
• Analyze
• Supervisor

Analyst, Risk, Control

• Persuasion and negotiation
• Teamwork
• Work independently
• Planning
• Problem Solving
• Communication

Fraud Manager| Retail Fraud Management |

Anti Fraud

FRAUD INSPESTION

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

Fraud Associate

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

Risk & Fraud Analyst

Ecommerce Fraud Associate

Human Resources, Fraud

Fraud Risk Manager

Fraud Parameter Strategy

• Sas
• Supervisor
• Plan
• Analysis
• Website
• Project management

Fraud Prevention Manager

• Training
• Administration
• Sales
• Underwriting
• Audit
• C

Manager, Fraud Management

• Fraud Risk Analysis & Management
• Fraud Investigations and Logical Thinking
• Business Development Orientation
• Customer Service Perspective
• Leadership Supportive Attitude

SUPERVIOR FRAUD TEAM

Fraud Risk Management

• Core Banking
• SWIFT
• Reporting
• Quality Assurance
• Fraud Control
• Fraud Risk Management

Fraud Prevention Specialist

Fraud Supervisor/Analyst

FRAUD RISK MANAGEMENT

Fraud Prevention Officer

• Compliance
• Investigation
• English
• Analysis
• Plan
• Finance

Fraud Risk Manager

• Training
• Sas
• Real estate
• Analyze
• Finance
• Risk management

Management Accounting

Risk and Fraud Management

• Business intelligence
• Data analytics
• Sql
• Money
• Compliance
• Email

Fraud Risk/ Operational Risk/

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