Search Results: 5 vacancies
...Conduct Internal Control evaluation and risk assessments to identify loopholes and areas requiring management intervention to prevent fraud, embezzlement, misappropriation, misuse and wastage
Conduct Audit tests and investigations as designed by the Senior Internal...
...potentially fraudulent activity or compliance violations.
Implement risk mitigation strategies and controls to safeguard against fraud and ensure compliance with regulatory requirements.
Conduct regular reviews of merchant accounts to identify and address any potential...
...for potential fraudulent activity or compliance violations.
Implement risk mitigation strategies and controls to safeguard against fraud and ensure compliance with regulatory requirements.
Conduct regular reviews of merchant accounts to identify and address any...
...and controls on an ongoing basis for continual improvement of operational systems.
5. Safeguard customer data and protect against fraud through management of authorization levels and access rights.
6. Develop and maintain sufficient business continuity plans to ensure...
...Risk Management: Identify and mitigate operational risks across all areas of the organization, including technology, cybersecurity, fraud, and third-party vendor relationships.
Data Security and Privacy: Implement robust data security and privacy controls to protect...
