Fraud Detection Specialist

We are sourcing for a Fraud Detection Specialist role.

Key Performance Areas

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 a...