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Job ad: Compliance Officer – Fraud Management
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Compliance Officer – Fraud Management
We are looking for a Compliance Officer to join our Second Line Fraud team.
As Compliance Officer, you will be supporting the global fraud advisory across the bank, this includes proactively identifying any emerging fraud threats and gaps and working with business units to support remediation activities. In addition to guiding fraud management approaches across the Group, there will be responsibilities for driving a strong governance framework for fraud across the bank.
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