best practices in forensic investigation and fraud prevention.
Required Qualification
the organization by advocating for robust fraud prevention measures. - Offer guidance on best practices
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
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
servers. Attend all risk, compliance, ethics and fraud prevention updates meetings, trainings, and workshops
servers. Attend all risk, compliance, ethics and fraud prevention updates meetings, trainings, and workshops
prediction of future fraud trends and proactive implementation of prevention measures; thus protecting to products, channels, and processes from a fraud prevention perspective.
prediction of future fraud trends and proactive implementation of prevention measures; thus protecting to products, channels, and processes from a fraud prevention perspective. Monitor clients at an operational
prediction of future fraud trends and proactive implementation of prevention measures; thus protecting to products, channels, and processes from a fraud prevention perspective. Monitor clients at an operational
awareness of the organization anti-corruption and fraud prevention campaign.COMPETENCIES (SKILLS