behaviour conducted by existing or new application players that attempt to defraud the company by identity providing an excellent customer journey to all players by dealing with complaints and payment escalations
Perform escalations
Perform risk assessment of new/current players throughout their customer journey and generated , review and approve KYC documents sent in by players and use your expertise to establish affordability enhanced investigations or resolutions linked to Player issues
Evaluate and identify suspicious behaviour
Informs players of the rules and
regulations as the game progresses
- Observes the players around
trends or discrepancies
? Contac????ng role players to obtain suitable explana????ons
? Producing
Escala????ng discrepancies to appropriate role players as and when
required
? Any ad-hoc finance
advantage Good communication skills and a good team player Ability to work under pressure Contactable references environment Good communication skills and a good team player Ability to work under pressure as this is a busy
indicators Provide feedback to the relevant role players as and when necessary Manage Leasing Operations OLA's in collaboration with the relevant role players served by the Leasing Operations Manage Human Resources procedures Provide feedback to the relevant role players Develop Business Analyse the global market to determine products/services in collaboration with the relevant role players to fill the gaps in products and services Ensure representation Set up a meeting with all relevant role players to discuss the outcomes and action required outputs
appearance
experience
Motivated and professional
Team player
Fund Accounting exposure beneficial
Documents ( Summons, Notices, Pleadings)
Calculations Read & Interpret drawings Team player Perform with accuracy, quality & speed Min