Trending Fraud Prevention Discussions

Follow

Ask the Community


Ask any professional question and get answers from other specialists.

  • Mohammed Faiq Razi
  • Jaffhine Zyaan
  • Afzal ali Khan
    • Afzal ali Khan

      risk fraud and audit specialist

      Icici bank ltd

      India - Hyderabad

  • Amgad Mohammed
    • Amgad Mohammed

      مهندس ضبط جوده مصنع جياد للحديد

      شركة جياد للصناعات

      Sudan

  • Ravindranath Jaiswar
  • Riya Saldanha CFE
    • Riya Saldanha CFE

      fraud and acquiring analyst

      cupola teleservices (client-commercial bank of Dubai)

      United Arab Emirates - Dubai

  • munir    BOGEM
    • munir BOGEM

      مدير امن

      شركه مارق الشيباني

      Saudi Arabia

  • mujtaba gillani
    • mujtaba gillani

      Group Head,Fraud Risk Management in leading commercial bank of Pakistan

      Allied Bank Limited

      Pakistan