DescriptionOperate the Fraud Monitoring Systems and ensure up to date fraud detection controls are implemented on the platform inline with changing context of the Momo PSB BusinessAnalyze investigations and submit timely reports with precise and concise recommendations to management and assist in ensuring implementation of recommended solutions and controls for future improvementsConduct formal recorded interviews with suspects and witnesses in accordance with current legislation and codes of practiceGather, record and securely retain evidence relating to an investigation in accordance with current legislation and codes of practiceLiaise closely with law enforcement and monitor, follow-up and where applicable facilitate the appropriate handling of cases of interest to Momo PSBLiaise and work with law enforcement agencies and with due authorization attend and give evidence in court where requiredTo maintain an up-to-date working knowledge of company policies and procedures as well as the code of conduct and disciplinary procedures

A Bachelor's Degree in Business, Finance, Engineering, Computer Science, or a similar discipline

Certifications in any of the following areas are also desirable: Certified Fraud Examiner (CFE), ACA, ACCACertified Member, Institute of Internal Auditors (IIA).