Fraud Risk Consultant

JOB DETAILS:To execute fraud risk management processes to guide and assist business identifying and analysing risk incidences threatening the assets, earning capacity and success.• Active participation in specialist practice forums to share information and insights across the business.• Cultivate and manage objective working relationships with various law enforcement agencies, experts and counterparts in the banking industry.• Work with business stakeholders to ensure efficient and effective fraud risk solutions.• Analyse existing fraud data using statistics to evaluate fraud occurrenc…