Specialist - Fraud Prevention - Digital Platform

- Thorough reviews and audits of our digital systems, platforms, and processes to identify potential vulnerabilities and risks.

- Assess the effectiveness of existing hygiene and fraud prevention measures, including mechanisms to introduce uniformity of our brand presence and its term.

- Collaborate with cross-functional teams to design and implement robust digital hygiene and fraud prevention measures.

- Develop and enforce policies, procedures, and controls to mitigate risks and prevent fraud incidents.

- Proactively monitor and analyze digital systems and user activities to identify suspicious patterns and potential risk areas.

- Collaborate with internal stakeholders and law enforcement agencies, if necessary, to report and resolve fraud cases.