Qualifications:
continuity management, and compliance. IT Risk Assessment Ensure compliance with the following audit requirements: continuity management, and compliance. IT Risk Assessment Ensure compliance with the following audit requirements:
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
Accountabilities Compliance and Risk Management: Defined legal, statutory and regulatory compliance is appropriately