Fraud Risk Assessment
Posted on :
04-11-2021
Employer Active
1 Vacancy
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Job Description
- As a Fraud risk consultant, you will need to manage and provide an oversite on fraud risk management assignments using data extraction, data analytics and management reporting. Identify potential fraud scenarios and evaluate the occurrence and process put in place to mitigate the fraud risk.
- Assist clients to set up anti-fraud units through designing the governance and developing the required policies and procedures and building the structure of the unit.
- Collaborate with the client’s operational risk management team to comprehend, develop and perform key risk indicators reporting.
Employment Type
Full Time
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