Chuyên viên kiểm soát chất lượng - Anti Fraud

CV/CVCC điều tra hiện trường - Fraud Investigation Officer

Investigation /Security/ Risk / Financial Crime / Anti-Fraud / Compliance Manager

Chuyên viên phòng chống gian lận (Fraud Prevention officer)

Tài Chính, Ngân hàng, Thẩm định, Phê duyệt, anti fraud

• Thống kê
• Phê duyệt hồ sơ
• Kiềm soát gian lận
• Văn phòng
• Thẩm định hồ sơ
• Quản lý nhóm

Head of Operations & Collections, Head of Fraud & Data Protection Office

• Mobile
• Strategic plans
• Cost reduction
• Change management
• Biology
• Sales

OPEN FOR AUDIT/INTERNAL CONTROL/FRAUD INVESTIGATION/ REGULATORY COMPLIANCE/SECURITY DIRECTOR

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

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

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

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

Presale

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

HEAD OF ANTI-FRAUD CUM HEAD OF QUALITY CONTROL & OPERATIONAL RISK (RISK CONTROL DEPARTMENT)

• Administration
• Forecasting
• Business management
• Sas
• Sales
• Underwriting

Investigate Fraud/ Điều tra nội bộ và phòng chống gian lận tại Ngân hàng, công ty tài chính...

MIS Data Analytics

• Visual
• Acquisition
• Legal
• Sales
• Underwriting
• Finance

Chuyên viên phòng chống gian lận

• Ability to work independently and teamwork
• Communication skills presentation and problem solving
• Good thinking evaliation and analytical skill
• High responsibility ability to work in a high pressure environment
• Dynamic honesty careful and meticulous

Analyst, Risk, Control

• Persuasion and negotiation
• Teamwork
• Work independently
• Planning
• Problem Solving
• Communication

Operations Manager / Risk Manager

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

WORKING IN RISK DEPARTMENT

• Leadership
• Communication
• Persuasion and negotiation
• Time Management
• Teamwork
• Work independently

Internal Auditor Deputy Manager

Data Scientist / Data Analyst

• Tableau
• SQL
• Machine Learning
• Data Analyst
• Python

Consumer Finance - Credit Risk - Risk Analyst - Data Analyst - Collection Analyst

• Analysis skill
• Work independently
• Planning
• Problem Solving
• Communication
• Time Management

Risk Management Executive

• Administration
• Editing
• Sales
• Underwriting
• Analyze
• Supervisor

Strategic Initiative Expert (Senior Manager)

Operational Risk Management Manager

Internal Control/Internal Audit

• Fraud analysis
• Excel and Powerpoint
• Presentation
• ERP information systems
• English

Quản lý rủi ro (RIsk management), Phòng chống gian lận (Antifraud), Kiểm soát chất lượng (QA/QC), Thẩm định và phê quyệt(Underwriting and Credit assessment)

Trưởng nhóm/ Giám sát

• Coordinator
• Fraud Prevention
• Sales Support
• Data analysis
• Operation Risk

FPT Telecom Engineer

Investment Analyst, Equity Research Analyst, Financial Analyst, Internal Audit

• Reports
• Beverage
• Budgeting
• Financial statements
• Expenses
• Sql

Tiến sỹ Công nghệ sinh học

• Adaptability
• Ability to work under pressure
• Fast Learner
• Time management
• Critical thinking
• Teamwork