Fraud Examiner
What specific challenges do CFEs face when dealing with fraud in the banking sector, and how do they overcome them?
For certified fraud examiners, the barrier to detecting and preventing financial fraud is the requirement to strike a balance between security and a seamless client experience. This accounts for the specific challenges when dealing with fraud in the banking sector including- 1. Complex techniques of fraud: Fraudsters are skilled at creating new ways to circumvent […]
