Assistant ElectroMechancial Engineer助理机电工程师 ( 应届生可考虑应届毕业生),安全经理(Fraud risk),最新职位...
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...舞弊风险;审计风险模型 [gap=8137]tional audit risk; initiatives of fraud; immune system theory; audit innovation; fraud risk; audit risk model ...
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Fraud Risk Factors 舞弊风险因素 ; 如下舞弊风险因子
Theory of Fraud Risk Factors 舞弊风险因子理论
fraud risk factor 舞弊风险因素
risk of financial fraud 金融欺诈风险
This thesis firstly introduces status of credit card risk management of our country and analyses the causes of fraud risk and tactics of fraud detection and prevention.
本文首先简单介绍了我国信用卡风险管理的现状,分析了欺诈风险的成因和识别防范策略。
参考来源 - 基于数据挖掘的信用卡欺诈行为识别模型的研究The fraud risk is the main risk that seriously interrupted the credit developed.
其中欺诈风险是备用信用证最主要的风险,它严重的阻碍的备用信用证的运用和发展。
参考来源 - 备用信用证欺诈风险及其防范问题·2,447,543篇论文数据,部分数据来源于NoteExpress
评估舞弊风险。
Fraud Detection extension is supposed to prevent frauds basing on fraud risk score for every order.
欺诈检测的延伸应该是防止欺诈风险评分的基础上,为每一个订单的欺诈行为。
Diversification was just an illusion - unfortunately it is hard to diversify rampant fraud risk linked to loan originators and borrowers.
资产多元化只是个假象,不幸的是,要把贷款发起人和借款人带来的违约风险分散是很难的。
We're building a risk and fraud function.
我们也创造了防风险和防诈骗功能。
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