Job Description JOB PURPOSE To execute quality check on critical operational activities pertaining to Cards Fraud...
Job Description Job Purpose: To execute quality check on critical operational activities pertaining to Cards Fraud...
into a progressive and modern banking institution winning multiple awards for its digital initiatives, credit cards, bank accounts.... Ensure all transaction errors to senior management and account the losses on due approval. Send weekly statements...
officer before submission for approval from Compliance senior management. Ensure all true identified PEPs are appropriately... into a progressive and modern banking institution winning multiple awards for its digital initiatives, credit cards, bank accounts...
into a progressive and modern banking institution winning multiple awards for its digital initiatives, credit cards, bank accounts... as a false positive or escalate the case as a potential genuine alert to the AML/CFT Investigations Senior Officers for further...
into a progressive and modern banking institution winning multiple awards for its digital initiatives, credit cards, bank accounts... as per management and submit periodic reports to the Senior Manager - Product Controls and Governance. Coordination of Cheque book...
into a progressive and modern banking institution winning multiple awards for its digital initiatives, credit cards, bank accounts... by mean of EDDs, and provide the feedback to senior management, to maintain quality book. Address the AML/RFI queries...
into a progressive and modern banking institution winning multiple awards for its digital initiatives, credit cards, bank accounts... manner and ensure fraud losses are within the banks risk appetite and provide periodic updates to Senior Management Liaise...