with internal stakeholders, including fraud investigators, risk managers, IT teams, and legal counsel to identify potential fraudulent activities. Investigating suspicious transactions or activities flagged legitimacy of transactions. Collaborating with fraud investigators and forensic analysts to assess fraud risks with internal stakeholders, including fraud investigators, risk managers, IT teams, and legal counsel
architecture
payment of fees ,and client communication Investigating and resolving issues on systems ,procedure and
preliminary investigations into suspicious activities •Provide assistance to investigative authorities
Leading the fraud operations team in detecting, investigating, and preventing fraudulent activities on the and completeness of financial transactions Investigating and resolving discrepancies in a timely manner
i>Lead the fraud operations team to detect, investigate, and prevent fraudulent activities on the platform completeness of financial transactions.
providing support to the legal team.
that project costs remain within budget, and investigating work-related accidents. You should also be able
Act (latest version of the Act); - Incident Investigation and Root Cause Analysis Technique; - Hazard