Roles & Responsibilities
•Support investigation, prosecution and closure of fraud cases by setting specific timeliness according to the complexity of the fraud. Ensure timely investigation, report submission and closure of pending fraud cases by setting specific timeliness according to the complexity of the fraud.
•Support police investigations on fraudulent incidences as well as participate in court proceedings as the Banks representative.
•Put in place a fraud risk assessment and technology-based management information systems to assist in fraud identifications, fraud detection prevention.