Fraud Analysis
Freelancers
Showing Results 1 — 18 of 53
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Vincent is a Certified Fraud Examiner (CFE), Certified Internal Auditor (CIA) and Chartered Certified Accountant (ACCA). He has over 13 years of experience in...
A Bookkeeping, Accounting and Finance professional, specialising in the design and promotion of cost and time-saving systems and procedures to promote...
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...
Commercial Manager of a registered credit provider, with a demonstrated history in the financial services industry. Skilled in Operations Management,...
I have more than 10 years experience as a Forensic Investigator, investigating fraud and corruption. Part of my job was extensive data and documentary...
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,...
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...
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 experience Fraud Risk Manager in card, internet/mobile banking and application fraud prevention, detection and investigation. I also have a wide...
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...
I have more than 23 Years of Investigative work experience ( Senior Management) in The Fraud, corruption, Internal Affairs and forensic fields. was...
I have strong customer service ability skills. Ability to deal with a wide variety of potential customers and their complaints. Creative, innovative and...
I am young and ambitious with my love for numbers and investigative interest I will help resolve issues in your team. I work well in a team and work well...
I am analytical minded with strong investigative skills. I have gained vast experience in the fields of internal auditing and forensic auditing and would like...
fraud investigations,crime investigation...
I am hard working and have the ability of Computer literacy in respect of Microsoft Office Suite of Sense of commitment, responsibility and punctuality the...
My career spans 23 years across the Consulting, Insurance, Education, Hospitality and Mining / Engineering sectors. As a dedicated and proficient Generalist,...
I’m striving to be the best version of myself everyday.I’m always able to adapt, adjust and accommodate to all http://www.******.*** is no such word as...