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GSM - Xanh SM

Fraud Control Expert

GSM - Xanh SM
Early Applicant
  • 3 months ago
  • Be among the first 50 applicants
Ho Chi Minh, Vietnam
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Job Description

  • Identify fraud risks from drivers and relevant parties concerning the company's policies and regulations
  • Develop formulas/technology tools to detect fraudulent behavior
  • Lead/coordinate with relevant departments to address fraudulent activities
  • Participate in specialized audit/inspection topics related to fraud control.

Requirements:

  • Professional Knowledge: Internal auditing, internal control, compliance, risk management, anti-fraud.
  • Skills: Data analysis (knowledge of SQL, Google Cloud, Redshift is an advantage), logical/critical thinking.

More Info

Industry:Other

Function:finance

Job Type:Permanent Job

Skills Required

Logical Thinking
Critical Thinking
Data Analysis
Google Cloud
Redshift
Sql

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Date Posted: 30/07/2024

Job ID: 86921971

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GSM - Xanh SM
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