Fraud Prevention Lead

About the RoleThis key position requires a strategic thinker with expertise in operational and fraud risk management, who can lead and manage the operational and fraud risk management unit.Key ResponsibilitiesDevelop and implement effective operational and fraud risk management frameworks.Monitor and report on operational and fraud risk...

Role StatementThe Head of Operational and Fraud Risk Management is responsible for leading and managing the operational and fraud risk management unit. The role maintains a comprehensive risk management framework, minimizing operational risks through proactive measures and advanced detection tools.Key ObjectivesImplement and monitor the Operational Risk...

About the Position:We are looking for an exceptional leader to join our finance team as a Revenue Assurance and Fraud Management specialist. The ideal candidate will have a strong background in finance, experience in fraud prevention, and excellent leadership skills.Responsibilities:Lead the development and implementation of revenue assurance and fraud...

About the Job:We are seeking an experienced professional to lead our Revenue Assurance and Fraud Management efforts. As a key member of our finance team, you will be responsible for maximizing revenue, preventing fraud, and overseeing day-to-day activities.Main Responsibilities:Design and implement strategies to minimize revenue leakage and prevent...

Job OverviewThe Strategic Risk and Compliance Manager is responsible for leading and managing the operational and fraud risk management unit. This role involves developing and implementing strategies, policies, and procedures to prevent, detect, and investigate fraudulent activities.Main Responsibilities:Maintaining a comprehensive risk management framework...

Job DescriptionThe ideal candidate will possess extensive experience in operational and fraud risk management, strong leadership skills, and the ability to conduct complex investigations.ResponsibilitiesLead and manage the operational and fraud risk management unit.Develop and implement strategies, policies, and procedures to prevent, detect, and investigate...

Role Purpose:Achieving revenue maximization and profit optimization through effective fraud prevention, day-to-day operations management, and revenue assurance oversight. This role involves strategic planning, departmental supervision, and process improvement initiatives.Key Accountabilities:Develop and implement short- and long-term operational plans...

We are seeking an experienced professional to lead and manage our operational and fraud risk management unit.About the PositionDevelop and implement effective operational and fraud risk management strategies.Conduct regular risk assessments to identify and mitigate potential risks.Collaborate with internal stakeholders to strengthen the risk management...

SUMMARY OF ROLEThe Assistant Manager, Branch Control is responsible for ensuring operational compliance, risk mitigation, and process efficiency across all bank branches. The role involves conducting branch reviews, ensuring adherence to policies and procedures, supporting audit-related activities, and enhancing operational controls. The incumbent will work...

Maintenance ResponsibilitiesReactive Maintenance: Respond promptly to complaints and complete work orders within specified timeframes.Planned Preventive Maintenance: Schedule and perform routine maintenance tasks to prevent equipment failures and minimize downtime.Corrective Maintenance: Identify and rectify faults in equipment and systems to ensure smooth...