Acts as process owner for fraud monitoring operations, conducting first-level investigations of internal fraud alerts and quality assurance. Supports governance of risk and controls while driving AI and automation to digitise risk management processes. Builds dashboards and analytics for risk and QA reporting.
Core skills
Fraud MonitoringFraud InvestigationRisk and ControlsQuality AssuranceDigital TransformationProcess Automation
Similar roles
More live opportunities matched by discipline and skills.