... Specialist, you will: Develop amend fraud analytics reports Monitor, measure & report ... stakeholders and leads management of fraud cases in the assigned branch ... corrected Review and release of fraud reports for endorsement to Branch ...
... to large-scale multi-jurisdictional fraud, bribery and corruption and help ... clients to identify and prevent fraud, bribery and corruption;Reviewing and ... and procedures to reduce mitigate fraud, bribery and corruption;Designing ideas ...
... Visa platforms to optimize transaction fraud across transaction portfolios Partner with ... and knowledge of the transaction fraud risk domain across payments and ... at least a few leading fraud management solutions Preferably has experience ...
... Scrum framework Extremely detail-oriented, investigator and troubleshooter Excellent communication skills ( ...
... and time sensitive manner.Review investigator site essential documentation packages from ...
... such as AML CFT and fraud, and ensuring operational excellence to ... identify and mitigate AML, sanctions, fraud, and other risks through robust ...
... performance indicators, detecting and preventing fraud; Strategy development, creating approaches for ... ; Understanding the mechanics of detecting fraud in influencer campaigns and methods ...
... such as AML CFT and fraud, and ensuring operational excellence to ... identify and mitigate AML, sanctions, fraud, and other risks through robust ...
... performance indicators, detecting and preventing fraud; Strategy development, creating approaches for ... ; Understanding the mechanics of detecting fraud in influencer campaigns and methods ...
... performance indicators, detecting and preventing fraud; Strategy development, creating approaches for ... ; Understanding the mechanics of detecting fraud in influencer campaigns and methods ...