of applications, tools and systems Supports the implementation of processes and methods for auditing and addressing non-compliance to information security standards and methodologies; facilitate migration of non-compliant environments to compliant environments Creates or manages the documentation
Ensure all applications are Screened & Suspected Applications are Sampled 2. Manage DSE & Customer Investigations and Interrogations 3. Visit DSAs, Investigate on field with the support of Risk Consultants Risk Consultant Management 1. Allocation and Track of Investigation cases 2. Investigation
and with teams on both structured and unstructured assignments. To be considered a leading organization in the delivery of Identity and Access Management testing, automation, and fulfillment services, based on customer satisfaction, while ensuring the Enterprise is positioned to deter and overcome threats
Validate the Maker and Callback Officer work has been conducted thoroughly and completely and that the necessary controls are executed Escalate processing items for management attention where Fraud concerns are present Provide effective feedback to agents to prevent processing errors Handoff
to represent Bluebox Capital in your respective cities. >You are encouraged to try and build channel partnerships with your local Investment Bankers, Chartered Accountants, Chartered Secretaries and Law firms >To develop new markets for our products and services in the regions that you reside and surrounding Qualifications >Graduate from a good University >Good command of English >Proficiency in at least ...