with internal teams to implement and enhance fraud prevention processes and systems.
concerning fraud indicators and implementation of fraud prevention strategies Conduct follow ups on reported
concerning fraud indicators and implementation of fraud prevention strategies Conduct follow ups on reported
the organization by advocating for robust fraud prevention measures. - Offer guidance on best practices
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 practises ▪ Implement fraud prevention frameworks, policies and plans ▪ Conduct preliminary progress reports to governance structures ▪ Fraud prevention frameworks developed and implemented 6. Establish
fraud risk management practises ▪ Implement fraud prevention frameworks, policies and plans ▪ Conduct preliminary progress reports to governance structures ▪ Fraud prevention frameworks developed and implemented 6. Establish
practices
fraud risk management practices •Implement fraud prevention frameworks, policies and plans •Conduct preliminary