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ng>Lead confidential audits and fraud investigations
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KPIs, workflow and business processes
Investigated customer queries, disputes, and customer co
responsible for overseeing, analyzing, and investigating the end to end process of shipment file management
procedures
· Should be well versed on data investigation/data analysis
· Ability to explain functional
actions against both external and internal risks. Investigate security breaches and take steps to mitigate procedures and protocols. Optimise InfoSec systems. Investigate innovative technical solutions and security tools
to execute BAU repetitive tasks Support with investigations, analysis and operational remediation Job Description Responsibilities: Review of credit bureau exceptions, investigate, drive resolution and re-submit rejected accounts
Reference architecture Perform research and investigations Deviation management New concepts Validate Reference architecture Perform research and investigations Deviation management New concepts Validate
to execute BAU repetitive tasks Support with investigations, analysis and operational remediation Job Description Responsibilities: Review of credit bureau exceptions, investigate, drive resolution and re-submit rejected accounts