Nhân viên phòng chống gian lận nội bộ (Anti Internal Fraud officer)

Fraud Control Assistant

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

Head of sales

• management skill
• Problem-Solving Skill
• Analytic Skill
• Planning Skill
• Negotiating Skill
• building up skill

Compliance/Anti Money Laundering

• Risk assessment
• Project management
• Building Management Systems
• Compliance management
• Leadership
• Training and development

Anti Money Laundering Specialist

Anti Money Laundering Officer

LEGAL COUNSEL & ANTI-PIRACY SPECIALIST

Anti Money Laundering Senior Staff

Risk and Fraud Management

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

Senior Fraud Detection Specialist

Senior Fraud Control & Partner Coordinator

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

DATA ANALYTICS - CARD FRAUD CONTROLE

Risk Management, AML, Fraud prevention

FRAUD DETECTION AND OPERATION RISK

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

Card Payment, Digital Payment, Fraud Management

AML investigator/Fraud/Verification Officer/Compliance

Credit Underwriting Specialist, Fraud Prevention Specialist