identified fraud risks, potential instances and known system weaknesses that may lead to fraud and/ or other address current fraud trends and mitigate against and prevent the future occurrence of fraud and/ or other controls to support the business’ resilience to fraud and unethical behaviour.
of 5 years experience in Revenue Assurance and Fraud Management;
of 5 years' experience in Revenue Assurance and Fraud Management; Experience working in a medium to large technology-oriented industry Training Revenue Assurance and Fraud Technology Training Standard desktop systems training
may include but will not be limited to criminal, fraud, ITC and employment reference checks may be conducted
may include but will not be limited to criminal, fraud, ITC and employment reference checks may be conducted
experience with specific experience in: AML and Fraud/ experience Data Analytics Coding in SAS and SQL experience with specific experience in: o AML and Fraud/ experience o Data Analytics o Coding in SAS and
experience with specific experience in: AML and Fraud/ experience Data Analytics Coding in SAS and SQL experience with specific experience in: o AML and Fraud/ experience o Data Analytics o Coding in SAS and
collection and analysis process to prevent theft, fraud and corruption. Identify and report control and ethical standards and practices and to prevent theft, fraud and corruption. Collaborate with industry and assist
Systems Integration, Digital (Mobile) projects; AML/ Fraud/ Compliance related projects or Payments projects
Systems Integration, Digital (Mobile) projects; AML/ Fraud/ Compliance related projects or Payments projects