maintain the bespoke Fraud Management System, including: Daily health checks of fraud detection rules, alert alert queues and fraud rule optimization Identifying new datasets that can be leveraged to improve the detection processes and strengthen the overall fraud function. Implement and update rule sets when business Optimize data integrity and completeness within the Fraud Management System Manage the development of investigation Execute analytical assessments regularly to ensure fraud detection is aligned to the current transactional
opportunity available for a Team Leader in the Fraud department. Requirements: Matric Recent successful Experience of fraud in financial services would be advantageous. Responsibilities: Minimize Fraud losses in queues to ensure that applicable SLAs for each Fraud Function are met. Ensure productivity is optimized all staff are trained and skilled in all areas of fraud risk management. Manage employees by ensuring continuous
assessments and investigations into allegations of fraud, theft, corruption and maladministration reported
assessments and investigations into allegations of fraud, theft, corruption and maladministration reported
Fraud Management: to provide support to help prevent, detect, and respond to fraud by facilitating facilitating the identification and assessment of key fraud risks, assist with design of mitigating controls Advantageous:
CIA/CIMA/CFE Certified Fraud Examiner l Certified Risk Management Professional
Process Improvement; Risk Management; Compliance; Fraud Management & AssuranceHybrid with at least 2 improve fraud prevention and detection and support fraud investigation when required.• Raise fraud awareness ‘Speak-up’ procedures.• Drive fraud prevention and detection through identifying fraud risks and addressing them support incident assessment, following the Anti-Fraud procedure (P&CI may be requested on an exceptional investigate specific fraud incidents that are related to business process controls).• Support fraud investigation
5 years' managerial experience Clear Criminal, fraud and credit (ITC)
5 years' managerial experience Clear Criminal, fraud and credit (ITC)
reputation. Fraud Management: to provide support to help prevent, detect, and respond to fraud by facilitating facilitating the identification and assessment of key fraud risks, assist with design of mitigating controls
reputation. Fraud Management : to provide support to help prevent, detect, and respond to fraud by facilitating facilitating the identification and assessment of key fraud risks, assist with design of mitigating controls