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Từ ngày 14/1/2024, CareerBuilder.vn chính thức đổi tên thành CareerViet.vn. Chi tiết xem tại đây.
(Search Example)
We found 11 resumes matched your search.
Keywords: fraud risk management
Location: Ho Chi Minh
Candidate | Experiences | Desired salary | Location | Last activity arrow_drop_down | Actions |
---|---|---|---|---|---|
...Transfer pricing, Fraud risk management. • English at the intermediate |
10 year(s) |
1,200 - 1,400 USD |
Ho Chi Minh Dong Nai Binh Duong |
6 months |
|
...KYC/AML, Fraud Risk Management and Legal de omer Support, Consumer Operations including wallet and Credit and New projects/initiatives for India’s lead ht. nsiderable time on the... |
No experience |
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 |
|
...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 |
|
...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 |
|
...activities 4. Fraud risk management ▪ Conduct fraud investigation for cash misappropriation, misselling, misconduct of employee ▪ Data analytic on sales practice complaints, policy... |
9 year(s) |
Negotiable |
Ho Chi Minh |
6 months |
|
...- THE BUSINESS OF FRAUD RISK MANAGEMENT MAJOR: FRAUD RISK MANAGEMENT Result: successful completed 28/03/[...]/03/[...] ACTIVITIES VOLUNTEER ACTIVITIES VOLUNTEER... |
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 |
700 - 1,000 USD |
Ho Chi Minh Can Tho An Giang |
6 months |
|
...Governance and Fraud Risk Management. 2. WORK EXPERIENCES Year [...] Working place Working position Phu Nhuan theater Graphic designer assistant Summer [...] BGM take away coffee , Global... |
1 year(s) |
Negotiable |
Ho Chi Minh |
6 months |
|
...Assistant Manager, Fraud Risk Management Main Duties - Training for staff about fraud awareness . - Good knowledge of bank operational procedures and local regulations requirement. - Good... |
8 year(s) |
18 Mil - 20 Mil VND |
Ho Chi Minh |
6 months |
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