with internal teams to implement and enhance fraud prevention processes and systems.
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
practices
fraud risk management practices •Implement fraud prevention frameworks, policies and plans •Conduct preliminary
fraud risk management practices Implement fraud prevention frameworks, policies and plans Conduct preliminary
fraud risk management practices Implement fraud prevention frameworks, policies and plans Conduct preliminary
services industry, with a focus on areas such as fraud prevention, AML compliance and financial reconciliation