transformation
years' : Data analysis, coding in SAS / SQL, AML and Fraud experience, banking sector experience Responsible a 5-month contract Clear criminal record Clear fraud and sequestration Clear credit (ITC) Reference checks years' : Data analysis, coding in SAS / SQL, AML and Fraud experience, banking sector experience Responsible a 5-month contract Clear criminal record Clear fraud and sequestration Clear credit (ITC) Reference checks
(Reference checks, credit check, fraud check, criminal check, fraud check and sequestration check)
years' : Data analysis, coding in SAS / SQL, AML and Fraud experience, banking sector experience
Responsible contract
Clear criminal record
Clear fraud and sequestration
Clear credit (ITC)
Reference
business projects Implement fraud risk management practices •Implement fraud prevention frameworks, policies investigative authorities in connection with a fraud matter •Follow up on fraud cases and provide periodic progress
digital transformation Mitigate and control potential fraud risks, keeping our institution one step ahead of Qualifications: Matric (Grade 12) BCom in Fraud Examination, Financial Forensics, Fraud Investigation, Law, Criminology Criminology, or a related field Certified Fraud Examiner (CFE) certification Experience: 8 / 10 years extensive
during audits.
Fraud Operations:
Lead the fraud operations team to detect,
activities on the platform.
Develop and enhance fraud detection algorithms and tools to stay ahead of
/>Ensure statutory compliance
Risk strategy fraud
Segmentation
Skills &
clients as and when required Report any suspected fraud, misrepresentation and/or dishonesty Grade 12 or
clients as and when required Report any suspected fraud, misrepresentation and/or dishonesty Grade 12 or