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Located in the most populous country in the most diverse continent, we have come to realise that conventional financial institutions are handicapped in creating sustainable value for the present generation and the next.
Overview:
The Fraud Desk Officer plays a critical role in safeguarding the organization against fraudulent activities. They are responsible for monitoring, detecting, and preventing fraudulent transactions or behaviors, thereby minimizing financial losses and preserving the organization's reputation. This role requires strong analytical skills, attention to detail, and the ability to effectively communicate findings to relevant stakeholders.
Key Responsibilities:
Requirements
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