Oversee the operations of Detection and Investigation teams in identifying potential high-risk activities and accounts and performing in-depth investigation on suspicious activities/accounts.
Oversee the operations of Detection and Investigation teams in identifying potential high-risk activities and accounts and performing in-depth investigation on suspicious activities/accounts.
Design and implement fraud prevention strategies and processes necessary for minimizing risk of fraud.
Set up Key Performance Indicators to ensure that the team’s productivity is measured accordingly.
Recruit and train personnel to ensure an effective fraud operations unit.
Ensure the team’s compliance with all laid down policies and procedures for operations