Fraud Analysis
Freelancers
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I am a self-motivated goal driven person, seeking to add value to your operations. I have thus enclosed a copy of my curriculum vitae along with this letter,...
Commercial Manager of a registered credit provider, with a demonstrated history in the financial services industry. Skilled in Operations Management,...
Good day, I'm a very dedicated fraud analyst and data capture who's very committed to any function that would be delegated to me. I quick to learn as I...
Nearly twenty years spent in high-pressured, target-driven environments. Learned the value of sober habits and precise time management from the irregular...
I have more than 23 Years of Investigative work experience ( Senior Management) in The Fraud, corruption, Internal Affairs and forensic fields. was...
A very hard working person who hold a strong background and experience on customer http://www.******.*** as a cashier at Pick n Pay and also gain experience...
I'm currently working as an Operations Specialist, where my core tasks are payments and fraud monitoring, alongside numerous day-to-day operational functions....
A Bookkeeping, Accounting and Finance professional, specialising in the design and promotion of cost and time-saving systems and procedures to promote...
I have worked over 4 years in the private sector, when I have received an extensive knowledge of Fraud analysis, money laundering, and fraudulent documents. I...
A dedicated and hardworking professional with 5 years of experience in fraud risk assessment, detection, and investigation. Skilled in identifying and...
If you are in a crunch and need someone to quickly and efficiently help you with admin backlog or just general admin tasks I'm your person. :)...
Im a graduate in Bsc Computer Sciences, graduated 2017 May. I have worked for mostly banking sector in various positions namely, Service Consultant at Capitec...
I am have 7 years experience in card fraud analysis as well as administration with exposure to both Issuing and Acquiring. And this year I have started...
I am experience Fraud Risk Manager in card, internet/mobile banking and application fraud prevention, detection and investigation. I also have a wide...
I have been in the world of call centre since since 2008 starting in Europe in an Irish market research company till I moved back to South Africa and worked...
I have strong customer service ability skills. Ability to deal with a wide variety of potential customers and their complaints. Creative, innovative and...
An entry level of Intro to Web Design and A+ PC Technician qualification, knowledge of Computer Software and Hardware also advanced Computer Skills in MS...
Vincent is a Certified Fraud Examiner (CFE), Certified Internal Auditor (CIA) and Chartered Certified Accountant (ACCA). He has over 13 years of experience in...