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
services industry, with a focus on areas such as fraud prevention, AML compliance and financial reconciliation
Operations: Lead the fraud operations team to detect, investigate, and prevent fraudulent activities services industry, with a focus on areas such as fraud prevention, AML compliance and financial reconciliation
investigation methodology, anti-fraud policy, fraud prevention plan/ anti-fraud strategy. Remuneration Total
investigation methodology, anti-fraud policy, fraud prevention plan/ anti-fraud strategy. Remuneration Total
Tools and Measuring Instruments:
Identify, inspect, use, maintain and care for sewing machinery and equipment
Select, use and care for engineering power tools, motors, pneumatic tools, conveyor systems
Select, use and care for marking off/out equipment: routine
engagement and retention within the function. Fraud Prevention and detection - Develop the Fraud Management Implementation Plan to the board for approval. Conduct Fraud Prevention awareness workshops for ATNS. Minimum Formal
engagement and retention within the function. Fraud Prevention and detection - Develop the Fraud Management Implementation Plan to the board for approval. Conduct Fraud Prevention awareness workshops for ATNS. Minimum Formal
at a national or group level. Theft and fraud are prevented and/or halted where they may occur, no matter