special audits/investigations/due diligences/fraud investigations Good analytical and problem solving skills
regular investigations in conjunction the Fraud Department/Investigator and ensure follow up on findings. Management Management of fraud/theft occurrences, investigation, outcome, and liaison with HR in terms of necessary
regular investigations in conjunction the Fraud Department/Investigator and ensure follow up on findings.
Booking investigations Booking Events analysis Fraud investigations Dispute investigations Irregularities investigations
Key Responsibilities and Duties includes but not limited to:
claims for possible fraud risks • Conduct Quality Audits on peers • Investigate and resolve internal
claims for possible fraud risks • Conduct Quality Audits on peers • Investigate and resolve internal
resolve Investigate all cases of fraud and card skimming as reported Investigate all health and safety incidents
resolve Investigate all cases of fraud and card skimming as reported Investigate all health and safety incidents
Fraud Operations: Lead the fraud operations team to detect, investigate, and prevent fraudulent activities