...into business decisions and fraud prevention roadmap for enhace controls in place.
Identifies emerging issues and trends to inform... ...Experience
~ At least three (3) years of experience in the finance industry and Fraud Prevention Controls.
Certifications / Licenses...
...circumstances may lead the work of others.
Education
~ Bachelor’s degree in Business Administration with a major in Accounting, Finance; Industrial Engineering or related field.
Experience
~ At least two to three years related experience in one of the...
...circumstances may lead the work of others.
Education
~ Bachelor’s degree in Business Administration with a major in Information Systems, Finance; Industrial Engineering or related field.
Experience
At least two (2) years of experience in data mining, data analysis,...