mitigate risks identified during audits. Fraud Operations: Lead the fraud operations team to detect, investigate activities on the platform. Develop and enhance fraud detection algorithms and tools to stay ahead of
conjunction the Fraud Department/Investigator and ensure follow up on findings. Management of fraud/theft occurrences
may include but will not be limited to criminal, fraud, ITC and employment reference checks may be conducted
and identify potential areas of financial risk or fraud. Document audit findings and prepare detailed reports
controls and procedures to safeguard assets, prevent fraud, and ensure data integrity. Job Experience and Skills
controls and procedures to safeguard assets, prevent fraud, and ensure data integrity. Job Experience and Skills
controls to safeguard company assets and prevent fraud
at hand. Attend all risk, compliance, ethics and fraud prevention updates meetings, trainings and workshops aware of; onto the Company whistle blowing and fraud prevention hotline. Ensure that all relevant organisation
at hand. Attend all risk, compliance, ethics and fraud prevention updates meetings, trainings and workshops aware of; onto the Company whistle blowing and fraud prevention hotline. Ensure that all relevant organisation
accounting team