Vacancy Description
Key Performance Areas
Fraud Detection Analysis
Fraud Detection Interventions and Enhancement
Fraud Detection Analysis
- Analyse incidents that lead to fraud detection.
- Analyse suspicious behaviour or patterns that might indicate suspected fraud.
- Conduct analysis and review allegations of suspected fraud.
- Conduct thorough research suspected fraud allegations to gather evidence in determining a fraud activity.
Fraud Detection Interventions and Enhancement
- Implement fraud detection systems that are equipped to adapt to new threats as they emerge.
- Drive continuous harvesting of insights from fraud loss events and build fraud intelligence to inform controls and development of new system rules and enhancements.
- Monitor the implementation and effectiveness of proposed system, control and detection enhancements to improve fraud detection.
- Ensure that required systems are available for use, suitable rules are ap...
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