complaints lodged in terms of the company Fraud Prevention Policy.
complaints lodged in terms of the company Fraud Prevention Policy. Provision of support in relation to
Responsibilities: Coordinate the development of the fraud prevention strategy. Develop, manage, and refine qualitative
fraud risk management practices Implement fraud prevention frameworks, policies and plans Conduct preliminary
fraud risk management practices Implement fraud prevention frameworks, policies and plans Conduct preliminary
Responsibilities: Coordinate the development of the fraud prevention strategy. Develop, manage, and refine qualitative
services industry, with a focus on areas such as fraud prevention, AML compliance and financial reconciliation
Operations: Lead the fraud operations team to detect, investigate, and prevent fraudulent activities services industry, with a focus on areas such as fraud prevention, AML compliance and financial reconciliation
engagement and retention within the function. Fraud Prevention and detection - Develop the Fraud Management Implementation Plan to the board for approval. Conduct Fraud Prevention awareness workshops for ATNS. Minimum Formal
engagement and retention within the function. Fraud Prevention and detection - Develop the Fraud Management Implementation Plan to the board for approval. Conduct Fraud Prevention awareness workshops for ATNS. Minimum Formal