Fraud Management Supervisor
Current- Detect suspected fraud cases using in-house developed or acquired detection tools.
- Investigate detected cases and establish whether it is a fraud or not using investigation tools and established techniques.
- Implement controlling measures to avoid fraud.
- Record, measure and report investigated cases.
- Conduct forensic investigation upon request of other organizational units.
- Strategically develop Fraud Management techniques that will respond to the current challenges of the… Show more