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Closing: Aug 18, 2022

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Published: Aug 4, 2022 (5 days ago)

Job Requirements

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Job Summary

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To handle the endto end fraud management process from awareness, detection, prevention and

investigations. The job holder will be responsible for developing process and
procedures to identify and mitigate fraudulent activities.


Responsibilities

To handle the endto end fraud management process from awareness, detection, prevention and

investigations. The job holder will be responsible for developing process and
procedures to identify and mitigate fraudulent activities.


Strategic and operational (incl. planning):

Developand execute a Fraud management strategy.


Developand maintain fraud policies, train and continuously inform employees and third

parties on the requirements of policy.

Responsiblefor companywide fraud risk assessment, resolution of fraud flags and

enhancement of internal controls to mitigate losses from fraudulent activity.

Determinetechniques to improve fraud detection including identifying new patterns of

fraud.

Workwith Product Management and other teams to launch new features into product

development.

Review process, systems and transactions to identifyfraudulent activity such as theft and similar other risks and escalate them.


Ensure a 24/7 Fraud monitoring process to mitigate offraudulent attacks.


Followup on fraud investigations in coordination with internal security teams and

external investigation agencies.

Maintain record of all investigative operations andresults of analysis.


Reporting:

Continuously utilize tools and analyze data to obtainresults and report on any fraud patterns and trends.


PrepareQuarterly reports for CEO and management on fraudulent activities and

resolution of investigation cases.


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