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

Chef Customer Officer

• Data Analytics Management
• Management System Optimization
• - Creating strategic business value from data anal
• - Setting up the manufacturing factory
• Brand management
• Chef Purchasing Manager

Risk and Fraud Management

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

Fraud Risk/ Operational Risk/

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

Security / Fraud prevention / Compliance

Anti-Fraud Team Leader

APPROVAL SPECIALIST/ ANTI FRAUD

Consumer Finance - Anti fraud

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

Food & Beverage Manager

•  IT Skills - Microsoft Office Basic Internet Research DJ soft wares
•  Team Building Training Motivating Presentation
•  Communication Interpersonal Skills Networking Conflict Resolution Group Dynamics Problem Sol
•  Creating New Solutions Defining Performance Standards Defining Problems Detail Management Emot

Senior Fraud Control & Partner Coordinator

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

CREDIT OFFICER/UNDERWRITING/ANTI-FRAUD

DATA ANALYTICS - CARD FRAUD CONTROLE

Manager of Anti Fraud & Compliance

• Reporting
• Quality control
• Database
• Regulatory
• English
• Retention

Risk Management, AML, Fraud prevention

Administrative Assistant of Anti-Fraud Department

Card Payment, Digital Payment, Fraud Management

AML investigator/Fraud/Verification Officer/Compliance

Credit Underwriting Specialist, Fraud Prevention Specialist

Chief Architect

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

Sales & Marketing, CEO Office

• Logistics
• Flask
• Javascript
• Technical
• Ios
• Mobile

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