reported fraud cases, ensuring timely and accurate documentation. Develop and implement fraud prevention strategies... and procedures. Collaborate with the customer service and operations teams to address and mitigate fraud risks. Conduct regular...
are essential for effectively addressing and resolving fraud-related issues. Responsibilities Monitor and analyze transactions... for potential fraudulent activity Investigate and resolve reported fraud cases, ensuring timely and accurate documentation...
Job Description: Compliance Analyst – Compliance Issue Advisory (Issues and Risks Management) You Lead the Way... and let's lead the way together. How will you make an impact in this role? The Independent Compliance Testing (ICT) team...