Fraud Detection Specialist

SUMMARY:
We are sourcing for a Fraud Detection Specialist role.

POSITION INFO:
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 available for use, suitable rules are applied, and fraud intervention processe...