Senior Fraud Detection Specialist

FRAUD DETECTION AND OPERATION RISK

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

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 Risk Management

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

Business Risk & Compliance Manager

• Training
• Mobile
• Sales
• Underwriting
• C
• Analyze

Anti-Fraud Shift Supervisor

Fraud and Risk Research and Investigation, OIC

Manager, Fraud Management

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

Data Analyst

• Data Analysis
• Microsoft Office (Excel Word PowerPoint...)
• English
• Oracle Database
• Customer Service

Hochiminh & South Central Division Collection Manager

Customer Service

• Customer Service
• Guide customer how to install and use application of bank

Risk Analyst

Senior Manager of Risk Modeling

DEPUTY MANAGER OF RISK MANAGEMENT

• Modeling
• Good nderstanding of risk profiles
• Strong quantitative skills
• Fluent SAS system
• Work independently
• Problem Solving

Data Analyst

Business Developer

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

Consultant, analyst

• Work independently
• Communication
• Time Management
• Teamwork
• Planning
• Problem Solving

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

AML & Compliance Manager

LINE DETECTION BY HOUGH TRANSFORM

• Design
• Training
• Programming
• Hardware
• C
• Opencv

Business Intelligence Expert / Business Analyst / Data Engineer

• Business Analyst
• Data Analysis
• Business Intelligence
• Problem Solving
• People Management

Risk & Fraud Analyst

Fraud Control Assistant

Ecommerce Fraud Associate

Human Resources, Fraud

Fraud Risk Manager

Fraud Parameter Strategy

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