Fraud Detection Specialist

• 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.

• 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 fra...

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