Job Description: Medical Records Officer Cromwell Hospital, Kensington, London, SW5 0TU Bank Contract... and complete all the necessary Medical Record reception duties in O.P.D. and compile daily statistics and maintain departmental...
BupaFraud Officer with fraud investigations and reporting Assist with money laundering investigations and reporting Create.../Maintain departmental activity logs, risk classification matrices, breach logs & gap analysis Assist with responding to data...
Active Recruiting Consultantsreview of HMT Sanctions notices against customer databases Undertake and progress KYC referrals Assist the Fraud Officer... with fraud investigations and reporting (both internal and external) Assist the Nominated Officer with money laundering...
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