customers and make clear notes on the fraud monitoring and case management systems Ensure that procedures are disputing transactions Where fraud is confirmed, update on the Case Management System with the correct fraud Relevant diploma / certificate / training in Fraud Risk Management Good knowledge of banking products and services
customers and make clear notes on the fraud monitoring and case management systems Ensure that procedures are disputing transactions Where fraud is confirmed, update on the Case Management System with the correct fraud Relevant diploma / certificate / training in Fraud Risk Management Good knowledge of banking products and services
Support investigations related to IT fraud incidents. Advise management on implementing IT internal controls controls to mitigate fraud and asset theft risks. Assist in the IT group's risk management process. Ensure
Support investigators on IT fraud related matters
• Guide management on IT internal controls that
mitigate against fraud and theft of assets
• Support the IT Group Risk management process
• Ensure
Scorecard implementation
Design/introduce affordability calculators
Credit management
Customer experience
Manage risk/optimisation/acquisition
Ensure statutory compliance
Risk strategy fraud
Segmentation
Skills & Experience:
urgently require a Senior Fuel Fraud Investigator for our Fleet Management client based in Cape Town. Must
urgently require a Senior Fuel Fraud Investigator for our Fleet Management client based in Cape Town. Must
Coordinate the development of the fraud prevention strategy. Develop, manage, and refine qualitative and quantitative
Coordinate the development of the fraud prevention strategy. Develop, manage, and refine qualitative and quantitative
Incorporate fraud prevention measures into audit protocols Provide guidance to management on establishing