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
close interaction with customer support and fraud prevention teams to provide a seamless and secure financial other regulatory requirements.
to products, channels, and processes from a fraud prevention perspective.
operations. This role involves overseeing fraud prevention measures, analysing risk factors, and leading
operations. This role involves overseeing fraud prevention measures, analysing risk factors, and leading Operations: Lead the fraud operations team to detect, investigate, and prevent fraudulent activities
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