Anti-Fraud Compliance recruitment

Responsibilities In the role you will: provide investigative expertise in the delivery of fraud and risk loss cases, either as an investigation lead or as part of the investigating team be involved and lead the strategies and methodologies around fraud risk oversees tasks associated with the delivery of an investigation, including: planning; escalations; case administration; undertaking or assisting with interviews and reporting Capabilities To be successful in the role you will have: previously worked within the banking arena experience investigating fraudulent acts a strong familiarity with Banking Read more […]

August 10, 2012 • Tags: , • Posted in: Financial • Comments Off on Anti-Fraud Compliance recruitment