Techno Functional Analyst-HO & SUPPORT-Internal Control
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Description Role: Consumer Bank – General Management Understand Fraud Risk Management, the types of controls RCU manages to mitigate fraud risk, and the various teams involved in this objective Understand the external entities involved and the kinds of advisories sent to Banks to contain fraud Identify gaps in processes, timeliness of inter-team functioning and recommend solutions for efficient management Liaise with relevant stakeholders to understand the products being monitored Collaborating…
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