Customer Fraud Manager

Customer fraud manager is responsible for overseeing and coordinating fraud prevention and detection. This role involves in implementing monitoring report, analyse data for suspicious transactions, investigating potential fraud incidents, and collaborating with other functions to minimize risks.
Function:
• Develop and implement a fraud monitoring report including identify new fraud trends
• Develop policies and procedures to prevent fraud activities
• Identifying, investigating and preventing fraudulent behavior
• Identifying the weakness of currect control process and recommends enchancements.
• Investigating and assessing suspicious activity to minimise lost