Fraud Analysis
Freelancers
Showing Results 37 — 49 of 49
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Highly skilled indivual in the regulatory environment. Strong compliance and governance monitoring skills....
A fully qualified and experienced Compliance and Service quality agent, Pheladi Ruth Thelele offers progressive experience gained accross a 5+ year career and...
I have experience in Retail sales (Studio 88), Insurance experience short and long term (Hollard and Rooks Insurance and Financial services) Fraud...
I am qualified from Rhodes University with both a BA majoring in Psychology and an LLB. From there I did my articles at Bate Chubb & Dickson specializing in...
I see myself as a self-motivated and reliable person and I have very good people and communication skills. I believe my greatest asset is my flexibility and...
I am a highly motivated and ambitious individual who is able to give timely and accurate advice, guidance, support and training to team members and...
I have work for banks for 17 years with experience in Process engineer and business analyst in digital banking, payments, process architecture. Worked and...
I am a hard worker, responsible person. When I set my mind to something I am aim at completing and to do it at my best capability....
With more than 12 years’ experience in managerial positions involving expertise such as transnational data analysis, forensic audit and consulting, Computer...
I have worked in the banking sector as a fraud risk analyst , moved to payroll industry and I’m currently working at an online gaming company in the finance...
I am well equipped in business knowledge as it was proven when I was given a platform to exercise and apply my skills where I delivered an exceptional output...
I am a driven, committed and inquisitive individual with good analytical skills which allow me to solve problems quickly and effectively. I am a teachable...
I have worked With transactional finicial risk and fraud viewing for 8 years....