Develop and execute the fraud risk management strategy, policies, and procedures in alignment with organizational goals and regulatory requirements.
Implement policies, procedures, and controls to effectively detect, investigate, and mitigate fraud risks.
Conduct regular fraud risk assessments and ensure timely implementation of mitigation plans.
Collaborate with internal stakeholders to enhance fraud detection capabilities and strengthen controls.
Monitor industry trends and regulatory changes to proactively adjust fraud prevention strategies.
Oversee fraud investigations, ensuring thorough and timely resolution of cases.
Ensures prevention of financial loss
Leading or overseeing fraud investigations into reported or suspected fraudulent activities.
Documenting investigation findings and recommending corrective actions or disciplinary measures.
Conducting regular assessments to identify potential fraud risks across different business units and processes.
Develop and deliver fraud awareness training programs to educate employees on prevention and detection techniques.
Foster a culture of integrity and ethical behavior throughout the organization.
