Fraud Risk Management

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

FRAUD RISK MANAGEMENT

Assistant Manager Fraud Risk Management - Credit Appraiser Officer

• Governance
• Reporting
• Reports
• Banking
• Finance
• Financial management

Risk and Fraud Management

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

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

Risk Management, AML, Fraud prevention

Fraud Risk Manager

Fraud Risk Manager

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

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

Operational Risk and Fraud Management Assistant Manager

Head of Treasury

Fraud Manager| Retail Fraud Management |

Application for Fraud, Investigation, Compliance, Internal risk management

Risk Management

Risk Management

RISK MANAGEMENT

Risk management

Risk Management

• Reports
• Training
• Research
• Schedule
• Controls
• Risk assessment

Manager, Fraud Management

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

Risk management

Risk Management

Risk Management

• Ability to work to deadlines under pressure
• Self-motivation determine and confidence
• Solid knowledge of advanced accounting principles
• Excellent problem-solving skills
• Languages and MS Office

Risk management

• Review financial statements and control process
• Team work
• Finance analysis
• Microsoft Office (Excel and Word)

Risk Management

• Proficient in Computer Skills Especially MS Excel
• Good Command on Managerial and Leadership Skills
• High Competence of Work Planning and Direction
• Excellent Skills in Critical Reasoning Problem

Risk Management

Risk Management

Risk Management

FRAUD DETECTION AND OPERATION RISK

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

Fraud risk and operation officer