demands of the job. Previous experience on fraud surveillance in banking sector or law enforcement agencies will highly... duties and coach new staff on daily operation functions. Provide training and support to staff on fraud detection...
job. Previous experience on fraud surveillance in banking sector or law enforcement agencies will highly be considered. Keen... Card Authorisation & Fraud Detection team operates 24/7, with 3 rotating shifts work. The team responsible for managing...
demands of the job. Previous experience on fraud surveillance in banking sector or law enforcement agencies will highly... Ensuring the smooth operation of shifts and provide supervision and advice on CASA fraud matters. Reviewing the fraud alerts...
: Continuously improve tools to identify and prevent sales misconduct, mis-selling, and fraud. Develop Key Indicators: Update... and incidents linked to agent misconduct or fraud. Business Quality Framework and Governance Implement & Monitor: Oversee the...