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

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

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

VP of Product and Project Management

• Sdlc
• Governance
• Budgeting
• Itil
• Transactions
• Migration

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

Merchandising Manager

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...

Managing Director

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

Data Analyst

• Data Analysis
• Microsoft Office (Excel Word PowerPoint...)
• English
• Oracle Database
• Customer Service

Analyst, Risk, Control

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

WORKING IN RISK DEPARTMENT

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

Senior Campaign Ecommerce

• Adapt quickly
• Logical thinking and creative
• Observe the detail
• Public speaking
• Communication
• Problem-solving

Government affairs / Public affairs

• Microsoft office
• Strategic communication
• Policy analysis
• Structure writing
• Government knowledgeable

Operations Security Manager

Risk Management Executive

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

Strategic Initiative Expert (Senior Manager)

Internal Control/Internal Audit/Risk Management Manager

Operational Risk Management Manager

Internal Control/Internal Audit

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