Identify, prevent, and reduce the financial risks and losses caused by fraudulent activities /misappropriation.
Investigation of any suspicious or unusual activities by staff / clients and validating evidence for investigation reporting
Protect businesses and clients from the financial losses that can result from fraud/ misappropriation activities.
Making a clear statement to staff, clients, and other stakeholders that the Company does not nurture, accept, or tolerate any fraudulent acts.
Develop policies, procedures, and strategies to ensure fraud risks are effectively controlled and managed.
Development and execution of Branch Monitoring Plan.
Manage and Supervise Department Team member.
Reviewing weekly branch monitoring reports from team members and recommendation for action to be taken.
Prepare monthly and quarterly consolidated reports of the department for the group. Preparing annual budget for the department.
Any other assignment from CEO.