Roles & Permission
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Category
Permission
Description
Category
Access Type
Created On
System access logs
Task-specific tools & case management systems
Audit & Compliance
Read, View, Edit, Delete
Jul 1, 2024, 2:46 PM
System settings
Departmental systems, Cross-unit data access
Fraud Investigator
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May 27, 2024, 12:10 PM
Risk model configuration
Independent access, Audit logs, Regulatory systems
Fraud Investigator
Read, View, Edit, Delete
May 16, 2024, 3:17 PM
Raw database exports
Departmental systems, Cross-unit data access
Fraud Investigator
Read, View, Edit, Delete
Apr 29, 2024, 10:18 AM
Customer KYC documents
Departmental systems, Cross-unit data access
Fraud Investigator
Read, View, Edit, Delete
Apr 24, 2024, 4:07 PM
System access logs
Independent access, Audit logs, Regulatory systems
Fraud Investigator
Read, View, Edit, Delete
Apr 1, 2024, 8:20 AM