Listed sixteen hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Identify the best practices, guidelines, and approaches to prevent fraud
- Implement effective strategies to develop fraud management process
- 5 years in management position with a deep understanding of Fraud management
Responsibilities:
Establish and implement policies, frameworks, guidelines, processes and procedures of operational risk management to ensure...
16h ago