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Job Purpose:
The Counter Fraud Specialist is responsible for all facets of fraud prevention, detection, investigation and remediation within the Britam. The jobholder is responsible for investigations into allegations of fraud, in accordance with key legislation and company policies, and deliver proactive counter fraud reviews in relation to the adequacy and effectiveness of internal controls and their ability to prevent, detect and deter
fraud. Investigations and reviews assigned will be in complex and/or medium risk areas.
CFS’s will be required to provide support and advice to managers on the most efficient ways of pursuing investigations and implementing recommendations
Key responsibilities:
Knowledge, experience and qualifications required:
Technical/ Functional competencies:
Job Purpose:
The job holder shall actively manage, support branches, financial advisors (FA) and entire network meet their Asset management targets. The person is key to ensure an increase in the number of financial advisors selling BAM products – 80% of all the FAs. The role requires working with other departments within BAM to ensure smooth and efficient client & intermediary service standards.
Key responsibilities:
Knowledge, experience and qualifications required:
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