Consultant - Fraud Role | Fixed - Term employment
2 weeks ago
Role & responsibilities:
- Conduct a comprehensive review of existing fraud operations processes.
- Identify gaps, inefficiencies, and potential improvement areas.
- Develop detailed recommendations for streamlining processes.
- Create a high-level plan for process improvement.
- Develop metrics and KPI tracking mechanisms.
- Assess current training programs and identify knowledge gaps.
- Design and develop a comprehensive training curriculum.
- Conduct a skills gap analysis for the current team.
- Develop talent development strategies.
- Design performance evaluation criteria specific to fraud analytics and operations.
Qualification & Experience:
- Any graduate with 4 plus years of experience into fraud operations.
- Certified Fraud Examiners, data analysts.
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