Senior Officer, Fraud Intelligence, Analysis and Reporting

The Senior Officer, Fraud Intelligence, Analysis, and Reporting is responsible for gathering, analyzing, and disseminating actionable intelligence on emerging fraud threats and trends. The role involves preparing detailed analytical reports, identifying potential vulnerabilities, and supporting data-driven decision-making to strengthen the organization’s fraud risk management framework.

The Senior Officer, Fraud Intelligence, Analysis, and Reporting is responsible for gathering, analyzing, and disseminating actionable intelligence on emerging fraud threats and trends. The role involves preparing detailed analytical reports, identifying potential vulnerabilities, and supporting data-driven decision-making to strengthen the organization’s fraud risk management framework.