with internal teams to implement and enhance fraud prevention processes and systems.
concerning fraud indicators and implementation of fraud prevention strategies Conduct follow ups on reported
concerning fraud indicators and implementation of fraud prevention strategies Conduct follow ups on reported
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
Responsibilities: Coordinate the development of the fraud prevention strategy. Develop, manage, and refine qualitative
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