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Auditoria, Informática, Fraudes, CAATTs. Viernes, 6 de octubre de 2017. Otro presunto caso de robo sacude a otro Banco. Acusado de desfalco a la entidad bancaria por Bs 230. De acuerdo con la Fiscalía el acusado sustrajo los recursos durante un año burlando los controles de seguridad de la entidad bancaria. El acusado vulneró los sistemas de seguridad para que no detecten los montos que estaba sustrayendo. Es un incidente o .
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Fraud is one of the biggest issues facing the financial services industry. Our Special Investigations Department is responsible for minimising fraud losses and maximising fraud prevention across the Nationwide Group. As a Fraud Manager in SID, it will be down to you to think strategically and drive forward the processes and systems that enable your team to do their job.