Job Description

                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 fra...

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