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Career Advancement Programme in International Payment Fraud Prevention

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์ด ๊ณผ์ •์— ๋Œ€ํ•ด

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๊ณผ์ • ์„ธ๋ถ€์‚ฌํ•ญ

  • Understanding International Payment Flows and Systems
  • Fraudulent Payment Schemes: Typologies and Trends
  • International Payment Fraud Prevention Technologies and Tools
  • Regulatory Compliance and Anti-Money Laundering (AML) in International Payments
  • Investigating and Reporting International Payment Fraud
  • Risk Assessment and Mitigation Strategies in International Payments
  • Data Analytics for International Payment Fraud Detection
  • International Payment Fraud Prevention Best Practices

๊ฒฝ๋ ฅ ๊ฒฝ๋กœ

Career Role Description Financial Crime Analyst (International Payments) Investigate and prevent fraudulent international payment transactions.

Requires strong analytical skills and knowledge of payment systems.

Payment Fraud Prevention Specialist Develop and implement strategies to mitigate payment fraud risks, focusing on international transactions.

Expertise in fraud detection technologies is crucial.

International Payments Security Officer Responsible for the security of international payment systems and infrastructure.

Requires a deep understanding of cybersecurity threats and mitigation techniques.

Senior Manager, International Payments Fraud Lead a team focused on preventing and detecting international payment fraud.

Requires strong leadership, strategic thinking and experience in fraud management.

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์™œ ์‚ฌ๋žŒ๋“ค์ด ๊ฒฝ๋ ฅ์„ ์œ„ํ•ด ์šฐ๋ฆฌ๋ฅผ ์„ ํƒํ•˜๋Š”๊ฐ€

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์ƒ˜ํ”Œ ์ธ์ฆ์„œ ๋ฐฐ๊ฒฝ
CAREER ADVANCEMENT PROGRAMME IN INTERNATIONAL PAYMENT FRAUD PREVENTION
์—๊ฒŒ ์ˆ˜์—ฌ๋จ
ํ•™์Šต์ž ์ด๋ฆ„
์—์„œ ํ”„๋กœ๊ทธ๋žจ์„ ์™„๋ฃŒํ•œ ์‚ฌ๋žŒ
London School of International Business (LSIB)
์ˆ˜์—ฌ์ผ
05 May 2025
๋ธ”๋ก์ฒด์ธ ID: s-1-a-2-m-3-p-4-l-5-e
์ด ์ž๊ฒฉ์ฆ์„ LinkedIn ํ”„๋กœํ•„, ์ด๋ ฅ์„œ ๋˜๋Š” CV์— ์ถ”๊ฐ€ํ•˜์„ธ์š”. ์†Œ์…œ ๋ฏธ๋””์–ด์™€ ์„ฑ๊ณผ ํ‰๊ฐ€์—์„œ ๊ณต์œ ํ•˜์„ธ์š”.
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