Job Description

Full job descriptionJob Description To execute fraud risk management processes to guide and assist business identifying and analysing risk incidences threatening the assets, earning capacity and success.Active participation in specialist practice forums to share information and insights across the business.Cultivate and manage objective working relationships with various law enforcement agencies, experts and counterparts in the banking industry.Work with business stakeholders to ensure efficient and effective fraud risk solutions.Analyse existing fraud data using statistics to evaluate fraud occurrences and make recommendations to reduce future incidences through improved prevention and detection measures.Extract, share insights, lessons learnt and recommendations from root cause analysis applied in fraud cases to inform further fraud prevention improvements across a wide range of processes and systems, regulation and policies.Monitor fraud processes to identify possible loopholes and existing practices that support fraud management effectively.Delivery of preliminary risk investigations and processing of all identified risks by participate in research and development of risk assessments.