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

SUPERVIOR FRAUD TEAM

Fraud Risk Management

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

Fraud Supervisor/Analyst

FRAUD RISK MANAGEMENT

Fraud Risk Manager

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

(HN) Safety & Loss Prevention Supervisor

(HN) Safety & Loss Prevention Manager

Anti-Fraud Shift Supervisor

Risk and Fraud Management

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

Senior Fraud Detection Specialist

Anti-Fraud Team Leader

APPROVAL SPECIALIST/ ANTI FRAUD

Consumer Finance - Anti fraud

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

Loss Prevention Manager - MM Mega Market Dist.2

Senior Fraud Control & Partner Coordinator

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

CREDIT OFFICER/UNDERWRITING/ANTI-FRAUD

DATA ANALYTICS - CARD FRAUD CONTROLE

Manager of Anti Fraud & Compliance

• Reporting
• Quality control
• Database
• Regulatory
• English
• Retention

FRAUD DETECTION AND OPERATION RISK

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

GIÁM SÁT AN NINH( LOSS PREVENTION MANAGER )

Products & Implementation Lead, Product Owner, Solutions Consultant, IT Business Analyst, Services

• Research and development open source software
• Communication
• Problem solving
• Negotiation
• Training
• Consultant

Administrative Assistant of Anti-Fraud Department

Card Payment, Digital Payment, Fraud Management

AML investigator/Fraud/Verification Officer/Compliance