Consumer Finance - Anti fraud

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

Project Management Officer

• Professional analysis synthesis processing skill
• Honesty professional ethics professionalism
• Time management skills
• Ability to work independently quickly adaptive
• Ability to work under pressure
• Understanding of Finance - Accounting

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

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

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

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