Từ khóa

...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...

...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...

...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...

Develop myself into well known subject matter expert in the industry. Generate new & innovative values to the organization to faciliate its growth.

...- THE BUSINESS OF FRAUD RISK MANAGEMENT MAJOR: FRAUD RISK MANAGEMENT Result: successful completed 28/03/[...]/03/[...] ACTIVITIES VOLUNTEER ACTIVITIES VOLUNTEER...

...The Business of Fraud Risk Management. [...] • Certificate course in essential soft skills PACE Institute of Leadership & Management [...] • Certificate of training completion Vietnam...

...Assistant Manager, Fraud Risk Management Main Duties - Training for staff about fraud awareness . - Good knowledge of bank operational procedures and local regulations requirement. - Good...

...Specialist; Fraud ;Analyze, evaluate

... 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...

...activities 4. Fraud risk management ▪ Conduct fraud investigation for cash misappropriation, misselling, misconduct of employee ▪ Data analytic on sales practice complaints, policy...

...Transfer pricing, Fraud risk management. • English at the intermediate

...experiences in Fraud Risk Management in consumer finance environment including fraud prevention, detection and investigation (application and transaction fraud).  An experienced expert...

...to Underwriting/ Fraud/ Risk management - Propose improvements in underwriting and verification process. - Participate in other relevant projects assigned by Line Manager;- Build and...

...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...

...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...

...experiences in Fraud Risk Management in consumer finance environment including fraud prevention, detection and investigation (application and transaction fraud).  An experienced expert...