Incumbent(s) ensure Digital Fraud Controls Validation and Quality Assurance (QA) typically involves responsibilities related to ensuring the effectiveness and compliance of digital fraud prevention and detection controls recommended for implementation for the mitigation of identified gaps during investigation and periodic control assessment of digital products and services of the bank.

• Keep follow through recommendation tracked with relevant stakeholders and ensure the implementation of recommendations.
• Develop and execute quality assurance (QA) testing plans and methodologies to verify the accuracy and functionality of digital fraud prevention controls recommended for implementation.
• Prepare and submit validation-testing report to line manager after successful validation testing for review and closure of recommendation also update recommendation tracker