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Duyen Le | Elance
 
176985602337900
Last Sign-in: Dec 19, 2014

Duyen Le

Fraud Investigation Officer
   Vietnam
  |   Ho Chi Minh City, Ho Chi Minh City

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Overview

Minimum Hourly Rate $7

Ensure implement a well effective fraud control to prevent and minimize losses resulting from intentional and unauthorized abuses by customers, staff and merchants.

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Portfolio

Skills (10)

Tested

Service Description

Banking and Finance

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Employment

The Standard Chartered Bank
Fraud Investigation Officer
2013 - Present
- Training for staff about fraud awareness - Conduct fraud investigation for all Consumer Banking product - Ensure fraudulent activities are timely tracked and appropriate mitigating controls...
The Asia Commercial Bank
Senior Credit Analysis Management Officer
2012 - 2013
To construct documents, guideline related to operational processes, the appraisal / credit analysis To manage all credit staff┐s Performance Training appraisal / credit analysis courses for staff
The Asia Commercial Bank
Senior Credit Analysis Officer
2006 - 2012
To assesss, approve and monitor credit facilities offered To verify customer existence, income & employment, financial verification to support analysis including Comply with The State of Bank┐s...
The Standard Chartered Bank
Credit Approver
2009 - 2011
To assist Head of Credit & Banking Products, manage the approving & monitoring of Banking Products assets portfolio to maximize Credit efficiency & overall profitability Assess and approve credit...
The Southern Bank
Trainee
2006 - 2006
Collect information about customers who want to borrow money

Education

University of Economics Ho Chi Minh City
Master
2008 - 2012
Faculty of Economics , Vietnam National University
Bachelor
2002 - 2006
Overview  |  Job History  |  Portfolio  |  Resume/C.V.

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Identity
Username
ngocduyen
Type
Individual
Member Since
February 2013
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Duyen Le | Elance

Duyen Le