LocationUnited Kingdom , Reading Website Company Sizecensoredcens Employees283 profiles available Last Updated2018-12-30
TRAcensoredcensoredcensoredcensoredcensore
Fraud Investigators investigate suspected cases of fraud by gathering evidence, interviewing witnesses, and preparing reports on their findings. Other job titles include Fraud Analyst and Fraud Examiner. Grow your Fraud Investigation team in a secure and efficient way with our lead generation services.
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Derick Mbiafor's current details
Current Title Dynamic AML/KYC/FRAUD analyst with 4 years of experience in the banking sector.Successful
Type of Role Fraud Investigator
Job functions Accounting, Finance and Legal
Job Seniority Non Management
Current Industry Consumer Goods and Markecensoredcensoredcensoredcensoredcensoredcensoredc
Location unknown
Experience (tracked since 2023) ▪ censore experience at Transaction ▪ censore experience as Dynamic AML/KYC/FRAUD analyst with 4 years of experience in the banking sector.Successful
Derick Mbiafor's Work History
data available since 2023
2023
(6 months) Transaction Dynamic AML/KYC/FRAUD analyst with 4 years of experience in the banking sector.Successful Transaction https://linkedin.com/company/transaction-limited
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Derick Mbiafor's Professional Experience
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Frequently asked questions
What company does Derick Mbiafor work for? Derick Mbiafor is working for Transaction
What is Derick Mbiafor's title at Transaction? Derick's title is , Dynamic AML/KYC/FRAUD analyst with 4 years of experience in the banking sector.Successful
What is Derick Mbiafor's Seniority at Transaction? Derick Mbiafor has been with Transaction for 6 months and is a normal employee
For how long is Derick Mbiafor working as a Dynamic AML/KYC/FRAUD analyst with 4 years of experience in the banking sector.Successful? Derick Mbiafor has 6 months experience as Dynamic AML/KYC/FRAUD analyst with 4 years of experience in the banking sector.Successful.
What are Derick Mbiafor's functions as a Dynamic AML/KYC/FRAUD analyst with 4 years of experience in the banking sector.Successful ? Derick Mbiafor is responsible for Accounting, Lcensoredcens
What is Derick Mbiafor's LinkedIn profile ? Derick Mbiafor's LinkedIn profile can be found at https://linkedin.com/in/der***or-0b2***
Who are Derick Mbiafor's colleagues at Transaction? Some of Derick Mbiafor's colleagues are Vanessa Penya, Marcelo Peraza, Matthew Preston, Carmen State, Michelle Ignacio, Petter Østengen.
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