Job Description
Job Purpose
This role will be responsible for leading, directing and managing the Forensic officers in fraud prevention, detection and investigation across Britam and its subsidiaries and will ensure that solutions are proportionate and fit with business objectives.
The role will manage all investigation of cases end to end by ensuring that all the investigative / operating methodologies are adhered to in accordance with the required standards and meet the organization's needs in terms of addressing the risk appropriately.
Key Responsibilities
Develop a fraud risk management program and standards for fraud monitoring, detection, case management, investigating and reporting.
Responsible for the overall coordination of the fraud risk management program (strategy/policy development, strategy/loss analytics, and Investigations, collaboration with Businesses, Operations and Legal/Compliance on execution of strategies/policies).
Manage, lead and develop the Forensics team.<...
This role will be responsible for leading, directing and managing the Forensic officers in fraud prevention, detection and investigation across Britam and its subsidiaries and will ensure that solutions are proportionate and fit with business objectives.
The role will manage all investigation of cases end to end by ensuring that all the investigative / operating methodologies are adhered to in accordance with the required standards and meet the organization's needs in terms of addressing the risk appropriately.
Key Responsibilities
Develop a fraud risk management program and standards for fraud monitoring, detection, case management, investigating and reporting.
Responsible for the overall coordination of the fraud risk management program (strategy/policy development, strategy/loss analytics, and Investigations, collaboration with Businesses, Operations and Legal/Compliance on execution of strategies/policies).
Manage, lead and develop the Forensics team.<...
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