Management experience of 6 - 8 years' : Data analysis, coding in SAS / SQL, AML and Fraud experience, banking Management experience of 6 - 8 years' : Data analysis, coding in SAS / SQL, AML and Fraud experience, banking
experience of 6 - 8 years' : Data analysis, coding in SAS / SQL, AML and Fraud experience, banking
practices, economic principles, applicable laws, codes and regulations and auditing practices.
interpersonal skills Clean criminal record Valid code EB driver's Benefits: Salary: negotiable Family
practices, economic principles, applicable laws, codes and regulations and auditing practices. The key
practices, economic principles, applicable laws, codes and regulations and auditing practices. The key
qualification will be an added advantage. Unendorsed Code 08 / EB drivers licence. 8 – 10 years' management
Fraud experience
qualification will be an added advantage. Unendorsed Code 08 / EB drivers licence. 8 – 10 years' management
their National Industrial Classification (NIC) codes and a pre-defined benchmark behavior matrix. The