/ liaising with respective subject matter risk assurance teams across Group Retail. Serve as first-point of contact for fraud... patterns across customer segments and risk types Organise and manage Line 1 Fraud-related governance forums, ensuring...
their careers and amplify customer success. People are the heart of our business. We support each other and work as a team... on roles and responsibilities. Foster a collaborative environment and promote effective communication. Quality Assurance...
their careers and amplify customer success. People are the heart of our business. We support each other and work as a team...; Conduct design reviews and data quality assurance; Manage and communicate with external client teams during the sales...
communication, continuous learning, data-driven decision-making, and customer-centricity. We foster a culture that encourages... policies, procedures, and compliance assurance programs. This includes ensuring compliance with evolving regulatory...
proper management and oversight across Non-financial risk taxonomies, including Investment Suitability, AML/KYC, Anti-fraud... partners (e.g. Products / COO) on: 1. AML Assurance Review -Design and execute AML assurance testing programs to ensure...
policyholders as part of ongoing compliance review to detect and deter fraud and unethical practice. Assist with reports to assist..., M9, Health Insurance) Minimum 1-2 years of working experience in customer service, preferably in call centre...
their careers and amplify customer success. People are the heart of our business. We support each other and work as a team, globally... reviews and data quality assurance; Manage and communicate with external client teams during the sales process and post...