Fraud Investigator ( Banque Saudi Fransi )
Written by admin on 2008-10-26
Saudi Arabia
This position is within the Compliance and AML DivisionThe core requirements of the position are:-
Receive all fraud cases, complaints and operation errors notified to the Department.
Study & discuss each case with Manager to identify Department position in relation to each case.
Collect information, reports & documents related to each case.
Make all necessary investigations…
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