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Senior Fraud Investigator
Min Education Level
The role holder is responsible to Manage the strategic fraud prevention & detection direction of the Fraud Management Unit in order to protect the Bank from organized crime.
Primary Responsibilities (Daily, Monthly)
Secondary Responsibilities (Periodic, Quarterly, Annual)
Support the senior investigator to draft final investigation reports for submission to senior management and other stakeholder as the need be.
What We Can Offer
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Do you have experience in Banking Operations with Fraud monitoring ?
Please express your expected salary for this role.
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