Description
- Monitors, detects, and prevents fraud though transaction monitoring and daily control reviews
- Assists in maintaining a record of reviews required for internal and external purposes.
- Supports in the creation and implementation of solutions to prevent fraud, based on fraud intelligence analysis.
- Provides regular updates, both formally and informally, to their line manager on the status of any reviews, analysis, and investigations, etc.
- Undertakes analysis and provides administrative support in the assessment and dissemination of fraud intelligence and supports fraud prevention and detection activities.
- Assists with general administration.