operations. This role involves overseeing fraud prevention measures, analysing risk factors, and leading
operations. This role involves overseeing fraud prevention measures, analysing risk factors, and leading Operations: Lead the fraud operations team to detect, investigate, and prevent fraudulent activities
services industry, with a focus on areas such as fraud prevention, AML compliance and financial reconciliation
Operations: Lead the fraud operations team to detect, investigate, and prevent fraudulent activities services industry, with a focus on areas such as fraud prevention, AML compliance and financial reconciliation
day-to-day activities of the Fraud Agents (working shifts 24/7) who will detect and prevent fraud (inbound and
day-to-day activities of the Fraud Agents (working shifts 24/7) who will detect and prevent fraud (inbound and
implementation of an effective ethics program to assist fraud prevention. Develop and implement risk control mechanisms
implementation of an effective ethics program to assist fraud prevention. Develop and implement risk control mechanisms
Operations:
Lead the fraud operations team to detect, investigate, and prevent fraudulent activities
Operations: Lead the fraud operations team to detect, investigate, and prevent fraudulent activities