Business Analyst for Fraud Management
Job description:
Group Financial Crime Prevention (GFCP) consists of different units: Fraud Management, Sanctions, KYC, Transaction Monitoring and more. Several of these units need automated customer communication through different channels such as SMS, Push or Chat. In Fraud Management we have our strategy for customer communication during customer journey and high level requirements in place. In a common meeting at GFCP level it was decided that we need to find out, understand and document...