The above vacancy exists within the Fraud and Risk department and reports to the Senior Fraud, Risk and Data Analyst.
The purpose of this role is to investigate fraudulent activity, perform analyses and identify root causes on potential fraud losses, protect the organisation by proactively preventing and detecting fraud across all business units. Execute the Fraud Risk management strategy as well as to provide specialist advice and support to ensure consistent and seamless mitigation fraud risk. Ensure the efficient and effective control over potential fraud risk activities, regulatory reporting...