Fraud Supervisor/Analyst

Fraud Prevention Officer

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

Head of Credit Risk Management (CRM) Division

Accountant / Internal control / Internal Audit/ Risk Management

Internal Audit/ Internal Control/ Compliance/ Risk Management

Risk Management Specialist (Purchasing/Sourcing background required)

Supply Chain Management (Procurement, Risk, Sourcing, Manufacturing)

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

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

Senior Fraud Detection Specialist

Security / Fraud prevention / Compliance

Anti-Fraud Team Leader

Assistant Manager (Corporate Governance & Risk Management Department)

Interim Head of Risk Management & Corporate Assurance

Team Lead & Assistant Manager – Risk Management Department

Risk Management and Dispute Resolution - Senior Officer

Senior Internal Audit - Business analyst - Risk management

Head of Internal Audit/Compliance/Risk Management

• Access
• Training
• Newspaper
• Controls
• Audit
• Finance

Internal Control/Internal Audit/Risk Management Manager

Internal Audit - Internal Control - Compliance - Risk Management

• Real estate
• Publishing
• Audit
• Finance
• Consulting
• Financial statements

Market and Liquidity risk management senior officer

• Training
• Forecasting
• Editing
• Sales
• Analyze
• Finance

Team leader of chargeback and risk management

PERSONAL ASSISTANT TO RISK MANAGEMENT DIVISION DIRECTOR

Director of Policy and Credit Risk Management

Risk Manager

• Database
• English
• Strategy
• Protocols
• Accounting
• Administration

Risk Surveyor

Risk Policy

• English
• Banking

Risk Manager

• Access
• Training
• Controls
• Sops
• Sales
• Finance

APPROVAL SPECIALIST/ ANTI FRAUD

Consumer Finance - Anti fraud

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

Risk Management / Planning/ Internal Audit/ Assistant to Director