day running of the risk department. Identifying fraud syndicates Monitoring and ensuring clients tiers
projects. Investigate and oversee allegations of fraud, maladministration, and corruption in accordance qualification in a related or legal field Certified Fraud Examiner advantageous Proven management of teams
experience, drives customer loyalty and achieves club card participation targets. To build and maintain sound
experience, drives customer loyalty and achieves club card participation targets. To build and maintain sound