Conduct Authority (FCA) Use of various mediums to investigate and gather information in relation to the specific mechanical engineers etc. to obtain information to investigate a complaint thoroughly Negotiation with dealers Complainants, outlining the details of the investigation and providing a clear and concise conclusion
and provide motivational direction to a team of Fraud Analysts to ensure delivery of an efficient and and effective service to the business and Counter Fraud teams at the same time ensuring delivery of business specifically in relation to policy fraud analysis, investigations, technical referral, and drive improvements insurance experience Extensive motor insurance policy fraud experience Experience of performance management regards to policy fraud investigation and analysis/indemnity referral Knowledge of fraud detection and analysis
and provide motivational direction to a team of Fraud Analysts to ensure delivery of an efficient and and effective service to the business and Counter Fraud teams at the same time ensuring delivery of business specifically in relation to policy fraud analysis, investigations, technical referral, and drive improvements insurance experience Extensive motor insurance policy fraud experience Experience of performance management regards to policy fraud investigation and analysis/indemnity referral Knowledge of fraud detection and analysis
and provide motivational direction to a team of Fraud Analysts to ensure delivery of an efficient and and effective service to the business and Counter Fraud teams at the same time ensuring delivery of business specifically in relation to policy fraud analysis, investigations, technical referral, and drive improvements insurance experience Extensive motor insurance policy fraud experience Experience of performance management regards to policy fraud investigation and analysis/indemnity referral Knowledge of fraud detection and analysis
Business Continuity, Third-Party, Data, Model, Fraud, and Technology (cyber or information security) of bank data and modelling processes. Lead the fraud risk management program, including the development Business Continuity, Third-Party, Data, Model, Fraud, and Technology risks. Deep knowledge of SARB regulations
Business Continuity, Third-Party, Data, Model, Fraud, and Technology (cyber or information security) of bank data and modelling processes. Lead the fraud risk management program, including the development Business Continuity, Third-Party, Data, Model, Fraud, and Technology risks. Deep knowledge of SARB regulations
may include but will not be limited to criminal, fraud, ITC and employment reference checks may be conducted
capital & fixed assets)
Detect and prevent fraud
Promote good Corporate Governance
Quality
capital & fixed assets)
Detect and prevent fraud
Promote good Corporate Governance
Customer
all parties.
• Have an inquisitive and investigative mind to communicate and report suspicious activity
interaction, with loss adjusters, quantity surveyors, forensics experts, etc. and various specialists required
with all parties. • Have an inquisitive and investigative mind to communicate and report suspicious activity interaction, with loss adjusters, quantity surveyors, forensics experts, etc. and various specialists required