Degree in Fraud Examination, Financial Forensics, Fraud Investigation, Law, Criminology, or other similar (CFE)
Work
events; and provide support services to Forensic Investigators; thereby ensuring that risks are recorded;
Conduct security incident response and forensic investigations in AWS environments Integrate security
Degree in Fraud Examination, Financial Forensics, Fraud Investigation, Law, Criminology, or a related field
BCom in Fraud Examination, Financial Forensics, Fraud Investigation, Law, Criminology, or a related field
condition audits, and forensic assessments on concrete and steel structures. Investigate structural issues
operational functions. -Forensic Management (Conduct regular audits and investigations to deter and eliminate
Experience Required: 10 years in the banking industry with a focus on fraud management and prevention. The daily job responsibilities of a Senior Business Analyst specializing in Fraud Management within the banking industry would involve a range of tasks aimed at identifying, analyzing, and mitigati