Consumer Finance - Anti fraud

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

Senior Fraud Control & Partner Coordinator

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

CREDIT OFFICER/UNDERWRITING/ANTI-FRAUD

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

Administrative Assistant of Anti-Fraud Department

Card Payment, Digital Payment, Fraud Management

AML investigator/Fraud/Verification Officer/Compliance

Credit Underwriting Specialist, Fraud Prevention Specialist

Manager of Compliance and Anti – Fraud; Investigation

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

Application for Fraud, Investigation, Compliance, Internal risk management

Assistant Manager Fraud Risk Management - Credit Appraiser Officer

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

Assistant, Translator, Admin Executive, Financial anti-fraud/Security

Compliance, Investigation, AML/Financial Crime, Anti Fraud, Security

Chuyên viên kiểm soát chất lượng - Anti Fraud

Analyst

• Coding
• German
• Economics
• Predictive analytics
• Regulations
• Marketing

Analyst

• Workflow
• Controls
• Legal
• Internal controls
• Underwriting
• Analyze

Analyst

• Spreadsheets
• Communication
• Compliance
• Business plans
• Phone calls
• Pivot

Analyst

• Financial Model and Valuation
• Data Preparation
• SQL
• Python
• Data Modeling

Analyst

Analyst

Analyst

• Stata
• Tin học văn phòng
• Nghiên cứu thị trường

Analyst

Analyst

• Fluently Speaking and Writing English
• Using Microsoft Word Excel Powerpoint Well
• Hard Working Responsibility Self-confidence
• Trustworthy Pro-active Attentive To Details
• Strong interpersonal and teamwork skills
• Collect Process Analyse Data Well

Analyst

Analyst

ANALYST