Manager, Fraud Management

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

SUPERVIOR FRAUD TEAM

Fraud Prevention Specialist

Fraud Supervisor/Analyst

Fraud Prevention Officer

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

Analysis

Analysis

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

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

Anti-Fraud Shift Supervisor

Senior Fraud Detection Specialist

Security / Fraud prevention / Compliance

Anti-Fraud Team Leader

Risk Analyst

Risk Manager

• Database
• English
• Strategy
• Protocols
• Accounting
• Administration

Risk Surveyor

Risk Management

Risk Management

RISK MANAGEMENT

Risk management

Risk Management

• Reports
• Training
• Research
• Schedule
• Controls
• Risk assessment

Risk Policy

• English
• Banking

Risk Manager

• Access
• Training
• Controls
• Sops
• Sales
• Finance

APPROVAL SPECIALIST/ ANTI FRAUD

Consumer Finance - Anti fraud

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

Liquidity Risk Analyst - Market Risk Management Department – Risk Division

ALM/Market Risk/Operational Risk

• Independent
• Teamwork
• High Pressure
• Presentation
• Computer

Accountant/ Financial Analysis/ Data Analysis

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

TRADE ANALYSIS

Data Analysis

• Economics
• Sql
• Coding
• C
• Php
• International

Business Analysis