The Sr. Specialist, Controls & Compliance is required as an important resource to prevent fraud in the Nestle Jamaica teams.
The main role and responsibility for the Sr. Specialist, Controls & Compliance is the creation of fraud prevention mechanisms as well as auditing agent behaviors that could lead to fraud through the current client reports available. These, among other tasks will help the operations team to be even more vigilant of agent actions and as such mitigate the current risks.