Fund Purpose of the Job: Reporting to the Head: Forensics, the successful incumbent is responsible for providing secretarial service in the office of the Head: Forensics. Key Performance Areas Provide Office Management
Position Overview:
As a Fraud Administrator, you will play a critical role in
necessary actions, and ensuring swift resolution of fraud cases. This role requires exceptional attention
Responsibilities:
activities of the Fraud Agents (working shifts 24/7) who will detect and prevent fraud (inbound and outbound) activities of Fraud Administration Agents who will investigate and recover losses incurred due to fraud reported reported on customer bank accounts (online / card fraud) Provide excellent customer service to cardholders and external stakeholders Ensure that fraud alerts on the fraud monitoring systems are actioned promptly promptly Complete administration on fraud incidents reported to minimize losses and maximize recoveries Coordinate
for Fraud and Risk to be responsible for developing and implementing strategies to mitigate fraud and organisation's operations. This role involves overseeing fraud prevention measures, analysing risk factors, and experience of 5 years in operations management (Fraud and Risk), preferably in the technology or financial management experience.
Fraud Operations:
Year experience in forensic/investigative claims assessing or dealing with fraud, waste and abuse claims identification of "codes" to investigate/identify fraud, waste and abuse claims and submission of the scheme and minimize losses pertaining to fraud, waste and abuse claims.
Educational
Head: Forensics, the successful incumbent is accountable to conduct organizational wide forensics investigations fraudulent matters such as claims lodged, medical fraud, corruption, bribery, collusion or cybercrime against organisation. Key Performance Areas Conduct Investigations into Fraud, Corruption, Bribery, Collusion Conducted provide investigation capability into complex and noncomplex investigations on claims fraud, medical medical fraud, corruption, bribery, collusion, cybercrime, or misconduct. Monitor investigations progress and
As a Utility Service Investigator, you will play a crucial role in ensuring the safe and efficient delivery
function and identify potential tampering, investigating customer complaints and disputes related to
and analysing usage patterns to detect potential fraud or unauthorized connections. You will perform field
data on-site, maintaining accurate records of investigations and preparing reports for management.
highly skilled and experienced Security & Investigations Officer to join our team on a full-time, permanent have a strong background in both security and investigations, with a proven track record of identifying Minimum of 5 years of experience in security and investigations. Bachelor's degree in criminal justice, security or certification. DUTIES: Conduct thorough investigations into any security breaches or incidents, including documentation related to security incidents and investigations. Stay up-to-date on industry trends and advancements
highly skilled and experienced Security & Investigations Officer to join our team on a full-time, permanent have a strong background in both security and investigations, with a proven track record of identifying Minimum of 5 years of experience in security and investigations. Bachelor's degree in criminal justice, security or certification. DUTIES: Conduct thorough investigations into any security breaches or incidents, including documentation related to security incidents and investigations. Stay up-to-date on industry trends and advancements
skilled and experienced Security and Investigations Officer to join their team, based have a strong background in both security and investigations, with a proven track record of identifying m of 5 years of experience in security and investigations
Duties:-