fraud detection techniques Search Results
Filters
Rendy Agustiono
A Social Security Enthusiast. I took my master degree in Gadjah Mada University and The University of Melbourne majoring Sociology and Social Policy... View More
Top Skills
Certifications
- Certified Anti Fraud Manager, Asia Ant Fraud Management - 2025
- Certified Risk Management Professional, Lembaga Sertifikasi Profesi Manajemen Risiko - 2024
- Certified Risk Management Officer, Lembaga Sertifikasi Profesi Manajemen Risiko - 2022
Aluwani Mavhunga
Qualified Charted Accountant with strong background in audit processes and financial analysis. Proven track record in identifying control weaknesses a... View More
Top Skills
Certifications
- Charted Accountant, South African Institute of Charted Accountants
Yacoub Kfouf
Experienced Auditor with over 10 years of experience across multiple industries and big 4 audit firms. Proven ability to adapt to challenging environm... View More
Top Skills
Sapphire Fuertes
Talented Technical Support Representative with gift for understanding needs of both business and home users. Versed in troubleshooting and desktop sup... View More
Top Skills
Certifications
- Driver's License
Cierra Wilson
Results-driven Senior Claims Analyst at Blue Cross and Blue Shield of Michigan, skilled in advanced data analytics and regulatory compliance. Enhanced... View More
Top Skills
Retshidisitsoe Nkhahle
Dynamic credit professional with a proven track record at Regenesys Business School, excelling in credit risk analysis and assertive collections. Achi... View More
Top Skills
Certifications
- Wholesale and Retail operations
Charina Siobal
Detail-oriented Fraud Prevention Specialist with over 9 years of experience in fraud detection and prevention. Skilled in critical thinking and decisi... View More
Top Skills
Amanda Castilla
Results-driven Account Management and Fraud Prevention Specialist with proven expertise at Apple in leveraging data analytics (SQL, Tableau) to optimi... View More
Top Skills
Christopher Grubbs
Experienced with analyzing financial transactions to detect and prevent fraud. Utilizes advanced analytical techniques and tools to identify suspiciou... View More
Top Skills
Certifications
- Basic CompTIA A+
Amanullah Khan
I am a commercially astute professional who has a general range of executive, managerial skills combined with a proven track record of delivering tang... View More