with internal teams to implement and enhance fraud prevention processes and systems.
with internal teams to implement and enhance fraud prevention processes and systems.
concerning fraud indicators and implementation of fraud prevention strategies Conduct follow ups on reported
concerning fraud indicators and implementation of fraud prevention strategies Conduct follow ups on reported
operations. This role involves overseeing fraud prevention measures, analysing risk factors, and leading
fraud risk management practises ▪ Implement fraud prevention frameworks, policies and plans ▪ Conduct preliminary progress reports to governance structures ▪ Fraud prevention frameworks developed and implemented 6. Establish
fraud risk management practises ▪ Implement fraud prevention frameworks, policies and plans ▪ Conduct preliminary progress reports to governance structures ▪ Fraud prevention frameworks developed and implemented 6. Establish
practices
fraud risk management practices •Implement fraud prevention frameworks, policies and plans •Conduct preliminary
complaints lodged in terms of the company Fraud Prevention Policy.