Fraud Detection and Prevention

  • 金融(都市銀行)
  • 経営者

経験内容

3 years experiences in Anti-Fraud Management especially in Fraud Detection and Prevention, part of Risk Management Directorate at Bank BTPN, one of the largest Bank in Indonesia, and in charge of detected fraud attempt using socialization or campaign anti fraud, active whistle blowing channel, development fraud detection system, fraud risk assessment, etc.

氏名・職歴の開示について

氏名:(開示前)

職歴:(開示前)


自己紹介

Highly experienced in fraud risk at bank industry or non bank financial institution.

職歴

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