Fraud Analyst

About

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.

Responsibilities

• Be involved with implementing and managing risk mitigation programs as directed from time to time by management
• Ensure policies and procedures meet the business and risk requirements
• Deliver exceptional service that exceeds customers' expectations through proactive, innovative and appropriate solutions

Qualifications

• Experience in analysing existing fraud data using statistics to evaluate fraud occurrences and make recommendations to reduce future incidences through improved prevention and detection measures Experience in 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

Application instructions:

• Click on the link to apply.