Enterprise Fraud Risk domain

<div>Description:</div> <br> <div> <div class="olUlHelper sap-padding-begin-tiny"> <p><b>Job Title: </b>Fraud Examiner</p> <p><b>Department:</b> Fraud Prevention & Intelligence Division</p> <p><b>Direct Supervisor: </b>Manager, Fraud Prevention & Intelligence Division</p> <p><b>Job Purpose:</b></p> <ul> <li>To respond to queries from LEA raised through email/portal.</li> <li>To Monitor and action on the fraud alerts generated by the Enterprise fraud module in real time.</li> <li>Resolve queued alerts within the defined scope timeline.</li> <li>To reduce fraud losses (current and future) by action on the EFM alerts in real time.</li> <li>Conduct preliminary investigation to validate the transaction information received through the alerts and take a real time decision to allow or stop th...