Specialist Anti Fraud Assurance

Posted By Gulf Recruitments
Qatar National Bank - Doha, Qatar - Job Requirements Design a fraud risk assessment strategy of QNB Group that takes into consideration all business segments, customers categories and locations. Assess the Fraud risk exposure periodically to identify specific potential schemes and events that the business needs to mitigate Test, based on the fraud control matrix the different procedures, key control indicators and key risk fac...

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