procedures
· Should be well versed on data investigation/data analysis
· Ability to explain functional
modelling exercises and in-depth analytical investigations. Areas of responsibility may include but not not limited to Conduct in-depth investigations and ad-hoc analysis to support pricing decisions and business
involves technical problem investigation, and management of problem investigation across teams. Fulfil standby
tasks include designing protocols to detect, investigate, and mitigate risks, collaborating with regulators Fraud Examination, Financial Forensics, Fraud Investigation, Law, Criminology, or a related field Certified
technologies.
- Ability to monitor for and investigate security breaches, and test for vulnerabilities
cycle. Offer technical support for new business investigations and pricing reviews. Create data requirements
cycle. Offer technical support for new business investigations and pricing reviews. Create data requirements
Provide technical support for new business investigations and provide technical support for pricing reviews
and technologies. - Ability to monitor for and investigate security breaches, and test for vulnerabilities
experience in complex financial and sensitive investigations Knowledge and Skills required Company culture