Fraud and Compliance Officer Job

Fraud and Compliance Officer Job

Vacancy: Fraud and Compliance Officer

1 Position

Financial services (either have worked with telco i.e. managing money transaction fraud and
compliance auditing or in bank sector – 2-3 years experience mandatory)

• Must have led quality team in this role
• Any call center experience advantageous in this area
• Must have experience in looking at transactions and monitoring for fraud
• Must have process and compliance auditing experience
• Must have operations knowledge of call centers
• Must have Quality management experience in observation and knowledge of telco products and customer service

How to Apply

eMail CV to: sophy@lincolneducationservices.com