ENDED
- Link:Fraud Prevention Associate from Renesource Capital
- Dates: All year 2017.
- Job location: Riga, Latvia.
- Job description: Review client documentations, transactions and account details for suspected fraud activities. Analyze and identify fraud trends to prevent/minimize losses and implement prevention measures. Process and analyze disrupt cases. Monitor and review internal alerts and red flagged activities. Conduct investigations, prepare reports and escalate cases to management and AML teams. Simply procedures and improve fraud prevention effectiveness.
|
Latest promotions:
Extra promotions:
Comments:
It's your turn: