operations and the regulatory environment. Formally reporting to the Compliance Officer - Assurance the candidate is expected... and tracking progress of audits Undertaking research to develop an audit programme of expected controls commensurate with the...
Collinson Groupcomplex desktop research reports, reviewing and analysing fraudulent claims and policies and managing fraud operations... to the Intelligence Manager as necessary Undertake desktop research on suspect claims and policies and produce comprehensive...
First Central Insurance & Technology Group