... Responsible for managing Head Office and Functional Audits. Looking into Fraud investigations Fraud preventions ...
الهندمنذ ١٨ يومًا
... of work Efficiently manages time prioritizes ... domain cyber frauds 3rd partyvendor related frauds)Field investigation ...
الهندمنذ ١٩ يومًا
... investigations. o Design & recommend system level Anti-Fraud ...
الهندمنذ ١٥ يومًا
... .Plan and execute Fraud Investigations as per protocol ... identifying assessing and managing fraud risks. Qualifications pre ...
الهندمنذ ١٩ يومًا
... to subordinates to efficiently manage fraud monitoring processTo ensure investigation is completed & closure ...
الهندمنذ ١٩ يومًا
... police managing investigations on fraud ... fraud risk Unsecured & Secured Credit underwriting skill Customer Management ...
الهندمنذ ١٨ يومًا
... the investigation reportsExperience in carrying out fraud risk ... presentations for top management and audit committees ...
الهندمنذ ١٨ يومًا
... through a crisis fraud regulatory investigations etc. and ... relationships.Assist seniors & managers in developing new ...
الهندمنذ ١٥ يومًا
... investigations.Review data from systems and following client procedures to investigate ... Screening fraud ... risk management ...
الهندمنذ ١٥ يومًا
... abuse and fraud practices ... alerts review investigations and dispositionExperience ... prioritize and manage multiple ...
الهندمنذ ٦ أيام
... defined SLAs.Investigate Security incidents investigate fraud crime and ... Ensure prompt response management in handling ...
الهندمنذ ٦ أيام
... . Review & investigates customer complaints ... Management system(CMS) Testing of mobility solution & Agency Management ...
الهندمنذ ١٩ يومًا
... determinations for fraud events ... investigation. Performing chargebacks and other pieces of the dispute management ...
الهندمنذ ١٩ يومًا
... financial crimes risk management investigations all levels as ... liability determinations for fraud eventsYou would have ...
الهندمنذ ١٩ يومًا
... Managers (including M-grade managers G6 to G9 Managers ... Report and investigate on the ... guidelines7.6 Fraud Prevention ...
الهندمنذ ١٩ يومًا
... . Review & investigates customer complaints ... Management system(CMS) Testing of mobility solution & Agency Management ...
الهندمنذ ١٩ يومًا
... through a crisis fraud regulatory investigations etc. and ... managing audit engagements with a focus on IT risks Manages ...
الهندمنذ ١٦ يومًا
... on investigations and ... Product Management ... fraud techniques and designing solutions to prevent new & emerging fraud ...
الهندمنذ ١٦ يومًا
... investigations- Manage the ethics investigations process including o Planning and coordinating investigations ...
الهندمنذ ١٥ يومًا
... like Transaction monitoring fraud Anti-money laundering ... written form.Demonstrated investigation and analytical skills. ...
الهندمنذ ٨ أيام
... on investigations and ... Product Management ... fraud techniques and designing solutions to prevent new & emerging fraud ...
الهندمنذ ٨ أيام
... a reasonable investigation into the ... Responsibilitiesfinancial crimes risk management investigations all levels ...
الهندمنذ ٦ أيام
... controls risk management systems and ... prevent errors fraud or regulation ... special audits investigations andor ad- ...
الهندمنذ ٦ أيام
... investigate and highlight irregular transaction patterns identified assuspected fraud ... issues to senior management in a ...
الهندمنذ ٦ أيام
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