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digital transformation Mitigate and control potential fraud risks, keeping our institution one step ahead of Qualifications: Matric (Grade 12) BCom in Fraud Examination, Financial Forensics, Fraud Investigation, Law, Criminology Criminology, or a related field Certified Fraud Examiner (CFE) certification Experience: 8 / 10 years extensive
during audits.
Fraud Operations:
Lead the fraud operations team to detect,
activities on the platform.
Develop and enhance fraud detection algorithms and tools to stay ahead of
may include but will not be limited to criminal, fraud, ITC and employment reference checks may be conducted
may include but will not be limited to criminal, fraud, ITC and employment reference checks may be conducted
may include but will not be limited to criminal, fraud, ITC and employment reference checks may be conducted
vernance, Risk and Controls
may include but will not be limited to criminal, fraud, ITC and employment reference checks may be conducted
customer segmentation, credit risk assessment, and fraud detection. Utilizing big data technologies and cloud
customer segmentation, credit risk assessment, and fraud detection. Utilizing big data technologies and cloud