Fraud Monitoring Manager

Closed for applications

Location

Contract Type

Key Responsibilities / Deliverables:

1. Fraud Detection Strategy & Framework

2. Fraud Monitoring & Detection Oversight

3. Alert Management & Case Prioritisation

4. Incident Escalation & Response Coordination

5. Fraud Intelligence & Analytics

6. Stakeholder Engagement & Collaboration

7. Reporting & Management Information

8. Regulatory & Governance Support

9. Team Leadership & Capability Development

10. Continuous Improvement & Innovation

Qualifications

• Business related degree from a recognized University or College.

• Professional Certification in Fraud Examination (CFE), Auditing, Accounting, Risk management and Information systems audit is an added advantage.

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