PBPartners - Fraud & Risk Control Unit Role

- Set up a Fraud and Risk Control Framework for the organisation.

- Perform objective, fair and timely investigations

- Identify high risk transactions and fraudulent activities within the business portfolio.

- Monitor customer and transactional records to identify unauthorized transactions and fraudulent accounts.

- Identify and handle suspicious or problematic claims and incidents.

- Maintain fraud analysis models to improve efficiency and effectiveness of company systems.

- Ensure confidentiality of all information collected during investigation.

- Determine existing fraud trends by analyzing accounts and transaction patterns.

- Identify system improvements to prevent fraudulent activities.

- Recommend anti-fraud processes for changing transaction patterns and trends.

- Recommend new software tools used for fraud detection, prevention and reporting activities.

- Generate suspicious activity reports and risk management reports for senior management