Từ khóa

...Skills: • Fraud Monitoring and Investigation • Foreign Exchange Operations and Nostro Funding • Clearing Operations, Cash Control and Reconciliation Professional Experience: ORGANISATION...

... I hold sufficient passion to take a new challenge with the purpose of exploring my ability in multiple roles. Engaging each colleagues to shine together and building a trust and strong team at...

...o Real-time Fraud Monitoring (Collect and monitor the fraud real-time using big data of customer behaviors) o Fraud & Risk Report Case-Study Analysis (Discover, analyze customer fraudulent...

...takeover of fraud resolution at all times. Monthly performance evaluations, call monitoring, call drivers identification Assisting in preparation and collation of departmental MIS (complaints,...

...detecting breach / fraud. - Monitoring and evaluating the implementation of internal regulations and procedures related to operational risk management through periodic or irregular inspections or...

...and touchpoints. - Fraud Monitoring: Monitored campaign acquisition for fraud and took corrective actions to minimize fraudulent activities. - A/B Testing: Planned and

...matrix related to Fraud Monitoring Activities on the system and conduct various fraud prevention strategies with the aim to maintain possible lowest false positive ratio and highest approval rate....

...Card, World Card, Fraud Monitoring, 3-D Secure, Instalments, Acquisition of Commonwealth Bank of Australia’s Retail Banking, Digital Transformation and Online Credit Business. ¨ Responsible for...

...- Operate the fraud monitoring system to early detect, investigate and prevent fraud. - Review night-time EMS cases for further contacting in other channels and assessment. - Treat the...

...requirements on fraud monitoring from SBV and State authorities. - Preparing periodical reports to SBV on fraud notifications, responding to ad-hoc requests from SBV and State authorities.;-...

...Vietnam (SC);; Fraud Monitoring & Operations Assistant / Fraud ;• Identify fraud patterns/fraud trends by

...processes of fraud monitoring and handling for cards Performed daily QA check for card fraudulent cases and recorded handling call to ensure agents follow continuity planning framework Managed...

...outstanding Fraud monitoring tasks to prevent financial risk.  Flexible interact with customers with challenging personalities.  Be able to handle a chatty customer one moment and an...

...authorization and fraud monitoring operation. • Receive and support other teams and departments with any issues related to Credit Card authorization and fraud detection. • Report or escalate to...