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We found 24 resumes matched your search.

Keywords: fraud risk management

Location: Ho Chi Minh

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Showing 1 - 20 of 24 resumes

Candidate	Experiences	Desired salary	Location	Last activity arrow_drop_down	Actions
Fraud Risk Management Dương Đức Minh Education level: Bachelor Job Level: Experienced (Non - Manager) ... DUONG DUC MINH Personal Info Date of birth : [...] Nationality : Vietnamese Mobile phone : [...] Email address : [...] Address : Akari City, 77 Vo Van Kiet, Binh Tan District, Ho Chi Minh City,... + Add Tag	7 year(s)	Negotiable	Ho Chi Minh	2 months ago	local_offer import_contacts folder_shared account_box cancel
Risk Infrastracture Manager Dang Thanh Thai Son Education level: Bachelor Job Level: Manager ...to Underwriting/ Fraud/ Risk management - Propose improvements in underwriting and verification process. - Participate in other relevant projects assigned by Line Manager;- Build and... + Add Tag	Over 10 years	3,000 - 3,500 USD	Ho Chi Minh	6 months	local_offer import_contacts folder_shared account_box cancel
PROCESS BUSINESS MANAGEMENT, FRAUD RISK MANAGEMENT, QUALITY ASSURANCE, QUALITY CONTROL Nguyễn Thụy Uyển Nhi Education level: College Job Level: Experienced (Non - Manager) ...Control; Fraud ;Determine the internal audit scope & annual plans and present the audit results. Conduct the frequent audit, ensure that the function operates in accordance with the... + Add Tag	6 year(s)	18 Mil - 20 Mil VND	Ho Chi Minh	6 months	local_offer import_contacts folder_shared account_box cancel
Product Management l Research Specialist Hồ Phan Education level: Bachelor Job Level: Entry Level ...requirements on fraud risk management • Assist in reviewing hard contracts (Cooperation Contract, Power of Attorney) • Ensure compliance of AML related regulations • Liaise with... + Add Tag	1 year(s)	8 Mil - 14 Mil VND	Ho Chi Minh	6 months	local_offer import_contacts folder_shared account_box cancel
Chief Accountant Nguyễn Thị Thùy Hương Education level: Bachelor Job Level: Manager ...Transfer pricing, Fraud risk management. • English at the intermediate + Add Tag	Over 10 years	2,000 - 2,500 USD	Ho Chi Minh Dong Nai Binh Duong	6 months	local_offer import_contacts folder_shared account_box cancel
Head of Fraud Management Nguyen Cuong Education level: Postgraduate Job Level: Manager ...the efficiency of fraud risk management to Risk Governance Committee. Operational Risk • Ensure compliance with all Group and Local requirements and internal/external Auditors. •... + Add Tag	Over 10 years	Negotiable	Ho Chi Minh Dong Nai Binh Duong	6 months	local_offer import_contacts folder_shared account_box cancel
Fraud Risk Management DO THI TRAM Education level: Bachelor Job Level: Team Leader / Supervisor ...Specialist; Fraud ;Analyze, evaluate + Add Tag	9 year(s)	Negotiable	Ho Chi Minh	6 months	local_offer import_contacts folder_shared account_box cancel
Credit Appraisal Management/ Fraud Risk Management/ Quality Assurance Management Nguyen Hoang Nam Education level: Postgraduate Job Level: Team Leader / Supervisor ... With more than 9 years of experiences in credit assessment and risk management of non-collateral loan, I want to share my knowledge to build up a good process to prevent fraudulent activities and... + Add Tag	9 year(s)	Negotiable	Ho Chi Minh	6 months	local_offer import_contacts folder_shared account_box cancel
Product QA Excutive \| Fraud Risk Management Ngô Trần Ngọc Trâm Anh Education level: College Job Level: Experienced (Non - Manager) + Add Tag	4 year(s)	Negotiable	Ho Chi Minh	6 months	local_offer import_contacts folder_shared account_box cancel
Fraud Risk Management Phạm Minh Khôi Education level: Bachelor Job Level: Team Leader / Supervisor Develop myself into well known subject matter expert in the industry. Generate new & innovative values to the organization to faciliate its growth. + Add Tag	5 year(s)	Negotiable	Ho Chi Minh	6 months	local_offer import_contacts folder_shared account_box cancel
Investigation /Security/ Risk / Financial Crime / Anti-Fraud / Compliance Manager Nguyen Viet Ngoan Education level: Bachelor Job Level: Manager ...experiences in Fraud Risk Management in consumer finance environment including fraud prevention, detection and investigation (application and transaction fraud).  An experienced expert... + Add Tag	Over 10 years	Negotiable	Ha Noi Ho Chi Minh Binh Duong	6 months	local_offer import_contacts folder_shared account_box cancel
Senior Internal Controller Phạm Đức Duy Education level: Postgraduate Job Level: Team Leader / Supervisor ...Internal Control, Fraud risk management, Compliance, + Add Tag	3 year(s)	Negotiable	Ha Noi Ho Chi Minh Hai Phong	6 months	local_offer import_contacts folder_shared account_box cancel
Senior Credit Risk Analyst / Financial Analyst / Fraud Risk Analyst / Investment Analyst Trieu Phu Education level: Bachelor Job Level: Team Leader / Supervisor ...Assistant / Fraud ;• Identify fraud patterns/fraud trends by + Add Tag	5 year(s)	1,000 - 1,500 USD	Ho Chi Minh	6 months	local_offer import_contacts folder_shared account_box cancel
Assistant Manager Fraud Risk Management - Credit Appraiser Officer Le Phuong Thu Education level: Bachelor Job Level: Team Leader / Supervisor ...skills in fraud risk management, operation process, risk-control and solving problem. I define myself a responsibility, attention to detail and self -motivated person. To work in a... + Add Tag	7 year(s)	26 Mil - 36 Mil VND	Ho Chi Minh	6 months	local_offer import_contacts folder_shared account_box cancel
TEAM LEADER/SUPERVISOR Khưu Thị Ngọc Phượng Education level: Bachelor Job Level: Team Leader / Supervisor ...The Business of Fraud Risk Management. [...] • Certificate course in essential soft skills PACE Institute of Leadership & Management [...] • Certificate of training completion Vietnam... + Add Tag	8 year(s)	15 Mil - 20 Mil VND	Ho Chi Minh	6 months	local_offer import_contacts folder_shared account_box cancel
AML investigator/Fraud/Verification Officer/Compliance Nguyễn Ngọc Tú Education level: Postgraduate Job Level: Team Leader / Supervisor ...controls on fraud risk management  Training: to provide training on fraud and ABC related matters to PVA human resources. Scope 2: Advisory  To provide consultation/advice for... + Add Tag	3 year(s)	1,000 - 1,500 USD	Ho Chi Minh	6 months	local_offer import_contacts folder_shared account_box cancel
Fraud Specialist HOÀNG THỊ THÚY PHƯỢNG Education level: College Job Level: Experienced (Non - Manager) ...becoming a senior fraud risk management executive in the next 2 year. Currently seeking a professional working environment to learn experiences and develop my skills for archieving my... + Add Tag	4 year(s)	Negotiable	Ho Chi Minh	6 months	local_offer import_contacts folder_shared account_box cancel
Operation Manager Lưu Duy Bảo Education level: Bachelor Job Level: Team Leader / Supervisor ...Development, Fraud/Risk Management - Proficiency in Analytic, SQL, Mathematics, Statistic, Planning and Interpersonal working. - Assist Manager to direct all operational aspects including... + Add Tag	3 year(s)	20 Mil VND	Ho Chi Minh	6 months	local_offer import_contacts folder_shared account_box cancel
Banking Operations professional kamath shreejit Education level: Bachelor Job Level: Manager ...governance and fraud risk management. Responsible for investigations and analysis related to fraud arising from non-compliance or non-adherence of processes. Conducting first hand... + Add Tag	Over 10 years	15 Mil - 20 Mil VND	Ho Chi Minh	6 months	local_offer import_contacts folder_shared account_box cancel
Associate Director –Client Acquisition Business Development. Mohit Jain Education level: Bachelor Job Level: Vice Director ...NIL instances for Fraud Risk Management (FRM) & SQ Sampling. ● Contribute significantly to the Bank's CSR initiatives. ● Participate in product entire sales process, actively engaging... + Add Tag	Over 10 years	Negotiable	Ho Chi Minh	6 months	local_offer import_contacts folder_shared account_box cancel

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