trong>Lead confidential audits and fraud investigations
Please apply
/>Fraud Operations:
Lead the fraud operations team to detect, investigate, and prevent
activities on the platform.
Develop and enhance fraud detection algorithms and tools to stay ahead of
ITC (Credit record), clear criminal record, clear fraud, clear sequestration, valid qualifications and great architecture
Monitor security alerts and logs to identify and investigate security incidents and indicators of compromise security posture Report on security incidents, investigations, findings, and remediation actions Design and Conduct security incident response and forensic investigations in AWS environments Integrate security
ITC (Credit record), clear criminal record, clear fraud, clear sequestration, valid qualifications and great Reference architecture Perform research and investigations Deviation management New concepts Validate Reference architecture Perform research and investigations Deviation management New concepts Validate
years' : Data analysis, coding in SAS / SQL, AML and Fraud experience, banking sector experience Responsible a 5-month contract Clear criminal record Clear fraud and sequestration Clear credit (ITC) Reference checks years' : Data analysis, coding in SAS / SQL, AML and Fraud experience, banking sector experience Responsible a 5-month contract Clear criminal record Clear fraud and sequestration Clear credit (ITC) Reference checks
completeness of information.
completeness of information. Conduct thorough investigations to assess the validity and coverage of claims including claims adjusters, and legal, and fraud investigators, to resolve complex claims issues. Maintain
completeness of information. Conduct thorough investigations to assess the validity and coverage of claims including claims adjusters, and legal, and fraud investigators, to resolve complex claims issues. Maintain
(Reference checks, credit check, fraud check, criminal check, fraud check and sequestration check)