Discussions Populaires Dans la Communauté Fraud Detection and Investigation

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  • PATRICIA KONG
    • PATRICIA KONG

      Director of Sales Business Development

      LexisNexis Risk Solutions

      Hong Kong

  • Abdul Shukoor PC
    • Abdul Shukoor PC

      Internal Audit Consultant

      Wellcare Limousine, Dubai, AJB School, Our Own Sports Hub

      Émirats Arabes Unis

  • Iqra  Naveed
    • Iqra Naveed

      AML | KYC Compliance Analyst

      MB Services FZ LLC

      Émirats Arabes Unis - Dubaï

  • Namratha Chandra  Kasula
  • Shainy Joseph
  • Nisar Imthiyas
    • Nisar Imthiyas

      Fraud Prevention Analyst

      Teleperformance Global Services Pvt Limited

      Inde - Chennai

  • Ajit Kumar Ranjan
  • Swati Fernandes