tasks include designing protocols to detect, investigate, and mitigate risks, collaborating with regulators Fraud Examination, Financial Forensics, Fraud Investigation, Law, Criminology, or a related field Certified
queries Reconciliation Balance validation for CA 1 Investigate disputes Monitor SENS / Exchange diaries Manage queries Reconciliation Balance validation for CA 1 Investigate disputes Monitor SENS / Exchange diaries Manage
queries Reconciliation Balance validation for CA 1 Investigate disputes Monitor SENS / Exchange diaries Manage queries Reconciliation Balance validation for CA 1 Investigate disputes Monitor SENS / Exchange diaries Manage
surveyors, agents, and other stakeholders to assess, investigate, and settle marine claims while ensuring compliance other marine-related risks. Conduct thorough investigations and assessments to determine coverage, liability
completeness of information.
surveyors, agents, and other stakeholders to assess, investigate, and settle marine claims while ensuring compliance marine-related risks.
completeness of information. Conduct thorough investigations to assess the validity and coverage of claims including claims adjusters, and legal, and fraud investigators, to resolve complex claims issues. Maintain
completeness of information. Conduct thorough investigations to assess the validity and coverage of claims including claims adjusters, and legal, and fraud investigators, to resolve complex claims issues. Maintain
IT
maintain accounting policies and procedures
Investigate and report variances and implement controls
Bank: