managers and employees to report suspected fraud and other improprieties, without fear of retaliation. Implement a robust Line... and systemic compliance and/or fraud risks, and support business owners to design and implement effective solutions. Coordinate...
and CRM to support their Fraud System Project. Client Details Our client is a well-established banking group in Hong Kong.... Currently, they are looking for a Manager Data Analytics and CRM to support their Fraud System Project. Description Assist...
suspicious activity. About the role The FraudInvestigator role forms part of the Special Investigations Unit (SIU... of investigation plans, identification and assignment of relevant enquiries and reporting on findings. The investigator will regularly...
Investigator's Site File (ISF) is maintained in accordance with GCP / ICH and local regulatory requirements. Create and maintain...
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