ITC (Credit record), clear criminal record, clear fraud, clear sequestration, valid qualifications and great
has to be conducted upfront: Criminal, Credit, Fraud, Sequestration, qualifications and reference checks
controls review (incl. Heat chart, Key controls and Fraud sheet). BCom Accounting degree; System knowledge
Systems Integration, Digital (Mobile) projects; AML/ Fraud/ Compliance related projects or Payments projects
Systems Integration, Digital (Mobile) projects; AML/ Fraud/ Compliance related projects or Payments projects
for risk assessment, customer segmentation, and fraud detection in the banking domain. Data Privacy and