To handle the end to 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):
Develop and execute a Fraud management strategy.
Develop and maintain fraud policies, train and continuously inform employees and third
parties on the requirements of policy.
Responsible for companywide fraud risk assessment, resolution of fraud flags and
enhancement of internal controls to mitigate losses from fraudulent activity.
Determine techniques to improve fraud detection including identifying new patterns of
Work with Product Management and other teams to launch new features into product
Review process, systems and transactions to identify fraudulent activity such as theft and similar other risks and escalate them.
Ensure a 24/7 Fraud monitoring process to mitigate of fraudulent attacks.
Follow up on fraud investigations in coordination with internal security teams and
external investigation agencies.
Maintain record of all investigative operations and results of analysis.
Continuously utilize tools and analyze data to obtain results and report on any fraud patterns and trends.
Prepare Quarterly reports for CEO and management on fraudulent activities and resolution of investigation cases.
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