- Develop and implement comprehensive anti-fraud strategies and policies
- Conduct fraud risk assessment and recommend control measures
- Monitor and analyze complex data sets and transaction records to identify anomalies, patterns, and potential fraudulent activities
- Coordinate with other departments to ensure adherence to anti-fraud policies
- Conduct training sessions on fraud awareness and prevention for employees
- Maintain up-to-date knowledge of fraud prevention techniques and regulatory requirements
- Generate regular fraud data analysis report
