for Fraud and Risk to be responsible for developing and implementing strategies to mitigate fraud and organisation's operations. This role involves overseeing fraud prevention measures, analysing risk factors, and experience of 5 years in operations management (Fraud and Risk), preferably in the technology or financial management experience.
Fraud Operations:
ITC (Credit record), clear criminal record, clear fraud, clear sequestration, valid qualifications and great
has to be conducted upfront: Criminal, Credit, Fraud, Sequestration, qualifications and reference checks
has to be conducted upfront: Criminal, Credit, Fraud, Sequestration, qualifications and reference checks
has to be conducted upfront: Criminal, Credit, Fraud, Sequestration, qualifications and reference checks
ITC (Credit record), clear criminal record, clear fraud, clear sequestration, valid qualifications and great
has to be conducted upfront: Criminal, Credit, Fraud, Sequestration, qualifications and reference checks