identified fraud risks, potential instances and known system weaknesses that may lead to fraud and/ or other address current fraud trends and mitigate against and prevent the future occurrence of fraud and/ or other controls to support the business’ resilience to fraud and unethical behaviour.
industry partner is looking for a highly analytical Fraud Data Scientist to join their team Job Description: seeking a Data Scientist to join their fight against fraud. In this role, you will use your expertise to uncover positioning the organization as a key player in national fraud prevention. Here's a breakdown of what you'll be to identify emerging fraud trends and vulnerabilities. Develop and maintain fraud detection models that systems and processes to stay ahead of evolving fraud tactics. This role is perfect for someone who thrives
seeking a data scientist to join their fight against fraud. In this role, you will use your expertise to uncover
positioning the organization as a key player in national fraud prevention.
Here's a breakdown of what
identify emerging fraud trends and vulnerabilities.
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:
industry partner is looking for a highly analytical Fraud Data Scientist to join their team Job Description: seeking a Data Scientist to join their fight against fraud. In this role, you will use your expertise to uncover positioning the organization as a key player in national fraud prevention. Here's a breakdown of what you'll be to identify emerging fraud trends and vulnerabilities. Develop and maintain fraud detection models that systems and processes to stay ahead of evolving fraud tactics. This role is perfect for someone who thrives
ITC (Credit record), clear criminal record, clear fraud, clear sequestration, valid qualifications and great architecture
Monitor security alerts and logs to identify and investigate security incidents and indicators of compromise security posture Report on security incidents, investigations, findings, and remediation actions Design and Conduct security incident response and forensic investigations in AWS environments Integrate security
ITC (Credit record), clear criminal record, clear fraud, clear sequestration, valid qualifications and great Reference architecture Perform research and investigations Deviation management New concepts Validate Reference architecture Perform research and investigations Deviation management New concepts Validate
ensure optimal performance ● Rating analysis and investigation ● Perform margin analysis on accounts ● Research Participate in cross functional partnerships with Fraud, Cost Assurance, IT teams and others to develop for savings or revenue enhancement. ● Monitor, investigate and respond to irregularities or disputes from ensure optimal performance ● Rating analysis and investigation ● Perform margin analysis on accounts ● Research Participate in cross functional partnerships with Fraud, Cost Assurance, IT teams and others to develop
has to be conducted upfront: Criminal, Credit, Fraud, Sequestration, qualifications and reference checks