and advancements in fraud detection technologies and methodologies. Provide training and guidance to junior staff members on fraud.... Job Description Job Summary: Be responsible for fraud monitoring of all credit card products including Commercial Card to detect fraudulent...
in fraud patterns and propose solutions to mitigate the risks. Provide advice and support to staff at all levels in order.... Job Description Job Summary: Responsible for developing and implementing strategies to combat fraud risk within the Bank’s scope of business...
process controls accordingly, and implementing risk and control training for staff. Business Function Group Operations... responsible for the daily execution of operational processes within the Operations Department, ensuring efficient and accurate...
as their total HR solutions partner. With 550 dedicated professionals and over 15,000 outsourced staff, we will continue to carry out.... Developing and implementing the regional audit work plan, including conducting investigations into potential fraud. Assisting...