Discussions Populaires Dans la Communauté Fraud Detection and Investigation

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  • Riya Saldanha CFE
    • Riya Saldanha CFE

      fraud and acquiring analyst

      cupola teleservices (client-commercial bank of Dubai)

      Émirats Arabes Unis - Dubaï

  • Kule Godwin
    • Kule Godwin

      Electrical/air-conditioning technician

      Speke Resort convention center

      Uganda

  • osama rabiah
    • osama rabiah

      Internal Audit Supervisor

      Al-Sayer Group of Companies – Toyota and Lexus Kuwai

      Koweït - Hawali

  • Rubai  Sengupta
  • Micheal Bannoura
    • Shahila

      Grande Bretagne (UK) - Bedford

  • Ravi Kumar
    • Ravi Kumar

      Team Lead Operations

      Infosys Ltd

      Bahreïn - Manama

  • MUHAMMED SHIYAS POKKAVIL
  • Konduri Nagendra
    • Konduri Nagendra

      Credit Risk Generalist GSC's

      HSBC Electronic Data Processing

      Inde - Hyderabad