... Responsible for managing Head Office and Functional Audits. Looking into Fraud investigations Fraud preventions ...
الهندمنذ ٦ أيام
... of work Efficiently manages time prioritizes ... domain cyber frauds 3rd partyvendor related frauds)Field investigation ...
الهندمنذ ٨ أيام
... investigations. o Design & recommend system level Anti-Fraud ...
الهندمنذ ٤ أيام
... .Plan and execute Fraud Investigations as per protocol ... identifying assessing and managing fraud risks. Qualifications pre ...
الهندمنذ ٨ أيام
... to subordinates to efficiently manage fraud monitoring processTo ensure investigation is completed & closure ...
الهندمنذ ٨ أيام
... police managing investigations on fraud ... fraud risk Unsecured & Secured Credit underwriting skill Customer Management ...
الهندمنذ ٦ أيام
... the investigation reportsExperience in carrying out fraud risk ... presentations for top management and audit committees ...
الهندمنذ ٦ أيام
... through a crisis fraud regulatory investigations etc. and ... relationships.Assist seniors & managers in developing new ...
الهندمنذ ٤ أيام
... investigations.Review data from systems and following client procedures to investigate ... Screening fraud ... risk management ...
الهندمنذ ٤ أيام
... . Review & investigates customer complaints ... Management system(CMS) Testing of mobility solution & Agency Management ...
الهندمنذ ٨ أيام
... determinations for fraud events ... investigation. Performing chargebacks and other pieces of the dispute management ...
الهندمنذ ٨ أيام
... financial crimes risk management investigations all levels as ... liability determinations for fraud eventsYou would have ...
الهندمنذ ٨ أيام
... Managers (including M-grade managers G6 to G9 Managers ... Report and investigate on the ... guidelines7.6 Fraud Prevention ...
الهندمنذ ٨ أيام
... . Review & investigates customer complaints ... Management system(CMS) Testing of mobility solution & Agency Management ...
الهندمنذ ٨ أيام
... through a crisis fraud regulatory investigations etc. and ... managing audit engagements with a focus on IT risks Manages ...
الهندمنذ ٥ أيام
... on investigations and ... Product Management ... fraud techniques and designing solutions to prevent new & emerging fraud ...
الهندمنذ ٥ أيام
... investigations- Manage the ethics investigations process including o Planning and coordinating investigations ...
الهندمنذ ٤ أيام
Cloud Analyst
... organizations to prevent identity fraud and crime. Job ... account level to detect investigate manage anomalies alerts and ...
الهندمنذ ٢١ يومًا
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