Sign up for the Latest Industry News, Tips and Advice with CareerViet.vn
Sign up for the Latest Industry News, Tips and Advice with CareerViet.vn
Từ ngày 14/1/2024, CareerBuilder.vn chính thức đổi tên thành CareerViet.vn. Chi tiết xem tại đây.
(Search Example)
We found 24 resumes matched your search.
Keywords: fraud risk management
Location: Ho Chi Minh
Candidate | Experiences | Desired salary | Location | Last activity arrow_drop_down | Actions |
---|---|---|---|---|---|
... 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,... |
7 year(s) |
Negotiable |
Ho Chi Minh |
2 months ago |
|
...to Underwriting/ Fraud/ Risk management - Propose improvements in underwriting and verification process. - Participate in other relevant projects assigned by Line Manager;- Build and... |
Over 10 years |
3,000 - 3,500 USD |
Ho Chi Minh |
6 months |
|
...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... |
6 year(s) |
18 Mil - 20 Mil VND |
Ho Chi Minh |
6 months |
|
...requirements on fraud risk management • Assist in reviewing hard contracts (Cooperation Contract, Power of Attorney) • Ensure compliance of AML related regulations • Liaise with... |
1 year(s) |
8 Mil - 14 Mil VND |
Ho Chi Minh |
6 months |
|
...Transfer pricing, Fraud risk management. • English at the intermediate |
Over 10 years |
2,000 - 2,500 USD |
Ho Chi Minh Dong Nai Binh Duong |
6 months |
|
...the efficiency of fraud risk management to Risk Governance Committee. Operational Risk • Ensure compliance with all Group and Local requirements and internal/external Auditors. •... |
Over 10 years |
Negotiable |
Ho Chi Minh Dong Nai Binh Duong |
6 months |
|
...Specialist; Fraud ;Analyze, evaluate |
9 year(s) |
Negotiable |
Ho Chi Minh |
6 months |
|
... 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... |
9 year(s) |
Negotiable |
Ho Chi Minh |
6 months |
|
|
4 year(s) |
Negotiable |
Ho Chi Minh |
6 months |
|
Develop myself into well known subject matter expert in the industry. Generate new & innovative values to the organization to faciliate its growth. |
5 year(s) |
Negotiable |
Ho Chi Minh |
6 months |
|
...experiences in Fraud Risk Management in consumer finance environment including fraud prevention, detection and investigation (application and transaction fraud). An experienced expert... |
Over 10 years |
Negotiable |
Ha Noi Ho Chi Minh Binh Duong |
6 months |
|
...Internal Control, Fraud risk management, Compliance, |
3 year(s) |
Negotiable |
Ha Noi Ho Chi Minh Hai Phong |
6 months |
|
...Assistant / Fraud ;• Identify fraud patterns/fraud trends by |
5 year(s) |
1,000 - 1,500 USD |
Ho Chi Minh |
6 months |
|
...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... |
7 year(s) |
26 Mil - 36 Mil VND |
Ho Chi Minh |
6 months |
|
...The Business of Fraud Risk Management. [...] • Certificate course in essential soft skills PACE Institute of Leadership & Management [...] • Certificate of training completion Vietnam... |
8 year(s) |
15 Mil - 20 Mil VND |
Ho Chi Minh |
6 months |
|
...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... |
3 year(s) |
1,000 - 1,500 USD |
Ho Chi Minh |
6 months |
|
...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... |
4 year(s) |
Negotiable |
Ho Chi Minh |
6 months |
|
...Development, Fraud/Risk Management - Proficiency in Analytic, SQL, Mathematics, Statistic, Planning and Interpersonal working. - Assist Manager to direct all operational aspects including... |
3 year(s) |
20 Mil VND |
Ho Chi Minh |
6 months |
|
...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... |
Over 10 years |
15 Mil - 20 Mil VND |
Ho Chi Minh |
6 months |
|
...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... |
Over 10 years |
Negotiable |
Ho Chi Minh |
6 months |
Sign up for the Latest Industry News, Tips and Advice with CareerViet.vn
Sign up for the Latest Industry News, Tips and Advice with CareerViet.vn