Diploma / Certificate / Training in Fraud Risk Management 2 - 3 years' experience in Fraud Risk and/or Escalate / report high risk incidents immediately. Action all cases in the Case Management System Where fraud
Diploma / Certificate / Training in Fraud Risk Management 2 - 3 years' experience in Fraud Risk and/or Escalate / report high risk incidents immediately. Action all cases in the Case Management System Where fraud
timelines, resource requirements, and potential risks. Management of requests allocated to the development team
practices Good knowledge of enterprise-wide risk management principles and policies Good understanding
requirements of low/medium risk and supporting specifications. Define and manage documentation best practice