Insurance - Conduct gap analysis. - Renew policies. Fraud Management - Reporting. - Raise awareness. Risk
capital & fixed assets) Detect & prevent fraud Participate in organisational strategy management
may include but will not be limited to criminal, fraud, ITC and employment reference checks may be conducted
experience, with specific expertise in:
experience with specific experience in: AML and Fraud/ experience Data Analytics Coding in SAS and SQL experience with specific experience in: o AML and Fraud/ experience o Data Analytics o Coding in SAS and
experience with specific experience in: AML and Fraud/ experience Data Analytics Coding in SAS and SQL experience with specific experience in: o AML and Fraud/ experience o Data Analytics o Coding in SAS and
convicted of any offence involving dishonesty, theft, fraud, forgery, issuing a forged document, misrepresentation
convicted of any offence involving dishonesty, theft, fraud, forgery, issuing a forged document, misrepresentation
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