Analyse suspicious behaviour or patterns that might indicate suspected fraud.
Conduct analysis and review allegations of suspected fraud.
Conduct thorough research suspected fraud allegations to gather evidence in determing a fraud activity.
Fraud Detection Interventions and Enhancement
Implement fraud detection systems that are equiped to dapt to new threats as they emerge.
Drive continuous harvesting of insights from fraud loss events and build fraud intelligence to inform controls and development of new system rules and enhancements.
Monitor the implementation and effectiveness of proposed system, control and detection enhancements to improve fraud detection.