Fraud Prevention Manager

• Training
• Administration
• Sales
• Underwriting
• Audit
• C

Fraud Prevention Specialist

Fraud Prevention Officer

• Compliance
• Investigation
• English
• Analysis
• Plan
• Finance

Security / Fraud prevention / Compliance

Risk Management, AML, Fraud prevention

Credit Underwriting Specialist, Fraud Prevention Specialist

Chuyên viên phòng chống gian lận (Fraud Prevention officer)

Fraud Risk/ Operational Risk/

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

Credit Underwriting Manager – Risk Management department

• Training
• Administration
• Mobile
• Sales
• Underwriting
• Finance

Internal Auditor Deputy Manager

Manager, Fraud Management

• Fraud Risk Analysis & Management
• Fraud Investigations and Logical Thinking
• Business Development Orientation
• Customer Service Perspective
• Leadership Supportive Attitude

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

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

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

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

Operations Manager / Risk Manager

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

Trưởng nhóm/ Giám sát

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

Marketing Executive

• Interdepartmental Collaboration
• Fraud Prevention
• Time Management
• Customer Service
• Conflict Resolution

The CIO candidate for an oversea branch company

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

AML & Compliance Manager

Fraud Manager| Retail Fraud Management |

Anti Fraud

FRAUD INSPESTION

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

Fraud Associate

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

Senior Loss Prevention

Risk Prevention Manager

Security & Prevention Manager

Consultant, analyst

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

Risk & Fraud Analyst

Fraud Control Assistant