Anti Fraud

Fraud Manager| Retail Fraud Management |

FRAUD INSPESTION

• R
• Legal
• Daily operations
• Quality control
• Analyze
• Vendors

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 Associate

• Communication skill
• - Data analysis skills and establishing data
• - Logical thinking
• - Ability to learn quickly
• Data driven and computer skills

Ecommerce Fraud Associate

Human Resources, Fraud

Fraud Risk Manager

Fraud Parameter Strategy

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

Analysis

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

Analysis

Senior Credit Risk Analyst / Financial Analyst / Fraud Risk Analyst / Investment Analyst

• Strategic Planning
• Credit Underwriting
• Risk Assessment
• Fraud Detection
• Financial Analysis

Risk and Fraud Management

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

Fraud Risk/ Operational Risk/

• Teamwork
• SQL/SAS
• Detect fake documents
• English

Senior Fraud Detection Specialist

Security / Fraud prevention / Compliance

Anti-Fraud Team Leader

APPROVAL SPECIALIST/ ANTI FRAUD

Consumer Finance - Anti fraud

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

Accountant/ Financial Analysis/ Data Analysis

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

TRADE ANALYSIS