activities Support the information security incident investigation and management process and post incident review from IT GRC...
Architect in production query. Gather Data from Logs and DB for Investigation, Reporting and Statistic Analytics. Support...
in risk operations. Design investigation methods for fraud and AML (Anti-Money Laundering) risk cases and prepare training...
with business to determine causes for order creation failures Conduct investigation and root cause analysis Develop and recommend...
investigation and resulting documentation in line with process and procedure, also to determine key issues, gaps and potential risks...
/investigation outcome is documented and store in the designated location. Liaise with both internal & external team to handle...
conducting investigation and holding domestic inquiries.Provide support, guidance and recommendations to the business process...
Architect in production query. Gather Data from Logs and DB for Investigation, Reporting and Statistic Analytics. Support...
a comprehensive investigation report for all cases. Contact customers via phone and/or email to validate the transactions activities... of relevant fraud investigation experience. Fraud detection/risk management experience in the crypto, banking, financial...
and more. What You'll Be Doing: Complete comprehensive investigation using various tools and be accountable for all information researched... and contained in each case file. Ensure confidentiality of all information collected during investigation. Review customer...
investigation, root cause analysis and case chronology when needed. Support service quality improvements including QA audits, QA...
investigation, root cause analysis and case chronology when needed. Support service quality improvements including QA audits, QA...
's target range / acceptable level. Responsibilities Process payments repair queue and involve in payments investigation. Ensure... Sound working knowledge of national and international Payment transaction. At least 2 - 5 years (for Specialist) and 5 years...
specialist consultancy business encompasses 3,700+ professionals with industry-leading expertise in areas including... interpret key client evidence Prepare written reports of investigation findings and recommend methods for rectification...
) is a global function of Level 2 potential sanctions match investigation, dispositioning, escalation, and other associated... balance their work and life. We are currently looking for a specialist supervisor (C10), who will be responsible...
member of our team, you will be responsible for Market Intelligence, serving as a Claims Specialist, overseeing Performance... to settlement i.e. manage the progress of Adjusters investigation. Periodic monitoring outstanding claim files with Adjusters...
Job Description (JD) The Application Support Specialist is responsible for Trade Finance application support... L1/L2 problem investigation - problem identification, root cause analysis, solution definition, SIT/UAT...
, and exclusive solutions. A leader in the travel tech space, FCM has proprietary client solutions. FCM provides specialist services... regarding incident to Level 3/Vendor for further investigation, fixes. Ascertaining and analysing the root cause of incidents...
, and exclusive solutions. A leader in the travel tech space, FCM has proprietary client solutions. FCM provides specialist services..., replicate, provide relevant findings regarding incident to Level 3/Vendor for further investigation, fixes. Ascertaining...
Specialist. Role includes investigating Defalcation-related cases, reporting and recommending actions on suspects to the... Experience: 7 to 10 years in Investigations More tha10 years in Forensic investigation & Risk Management Previous experience...