/>• Protect against fraud and theft of the organisations assets
• Ensure fraud checks and safe guarding
identified for fraud and theft and respond with detailed checks
• Support investigators on IT fraud related
controls that need to be in place to mitigate against fraud and theft of assets
• Support the IT Group
customer segmentation, credit risk assessment, and fraud detection.
Utilizing big data technologies
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
may include but will not be limited to criminal, fraud, ITC and employment reference checks may be conducted
criminal records, and even the rarefied world of fraud once you've successfully navigated these hurdles
criminal records, and even the rarefied world of fraud once you've successfully navigated these hurdles
criminal records, and even the rarefied world of fraud once you've successfully navigated these hurdles
criminal records, and even the rarefied world of fraud once you've successfully navigated these hurdles