Forensic and Fraud Prevention-Manager

The purpose of this job holder is to support the business in achieving its goals and strategic objectives through his/her Line Manager by ensuring effective and contemporary fraud management through fraud protection and forensic analysis.

Key responsibilities and accountabilities

· Performance of forensic analysis on fraud-related incidents

· Forensic imaging of devices involved in fraud-related incidents.

· Implement and oversee monitoring systems to detect suspicious activities and potential fraud incidents promptly.

· Develop policies and procedures to prevent fraud activities and to recover any incurred losses.

· Collect necessary data to support investigations into suspected fraud cases, to be used by internal teams and external agencies if necessary.

· Establish and maintain relationships with law enforcement agencies to facilitate effective response to fraud incidents.

· Prepare reports on fraud incidents, trends, and mitigation efforts for senior management and regulatory bodies.

· Ensure compliance with relevant regulatory requirements related to fraud prevention and detection.

· Develop effective fraud monitoring strategies and timely deploy these strategies across products and channels

· Continuously improve the operational efficiency and effectiveness of fraud monitoring processes.