principles.
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
governance principles Knowledge of enterprise risk management concepts, frameworks, and methodology Knowledge
thinking principles. Project and operational risk management Budget planning, forecasting and control. Strategic
principles.
timelines, resource requirements, and potential risks. Management of requests allocated to the development team
Performance, systems issues and risks. Implement Risk Management plans and preventative maintenance. Administration
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