the banking industry with a focus on fraud management and prevention. The daily job responsibilities of Collaborate with technical teams to design fraud detection and prevention solutions, ensuring alignment with detection tools. Fraud Prevention Measures: Recommend and implement fraud prevention measures, including guidelines and standards related to fraud detection and prevention, including Anti-Money Laundering (AML) to gather requirements for enhancing fraud detection and prevention systems. Documenting business needs
claims Participate in training sessions on fraud prevention and process controls Essential: Must have
claims
concepts, frameworks and methodology Knowledge of Fraud prevention strategies Knowledge of relevant legislation
concepts, frameworks and methodology Knowledge of Fraud prevention strategies Knowledge of relevant legislation
fraud risk management practices •Implement fraud prevention frameworks, policies and plans •Conduct preliminary
complaints lodged in terms of the company Fraud Prevention Policy.
the organization as a key player in national fraud prevention. Here's a breakdown of what you'll be doing:
the organization as a key player in national fraud prevention. Here's a breakdown of what you'll be doing:
Job & Company Description:
My client is a front-runner in digital transformation on a global scale.
The successful applicant will report to the Financial Manager and will be responsible for analyzing the costs associated with production, distribution, and other o