We are looking for an experienced Anti-Fraud Officer who is passionate about our mission of driving financial inclusion in Africa. The ideal candidate will be responsible for processing and
The Compliance Anti Money Laundering Risk Management Analyst is an intermediate level role responsible for recommending/establishing internal procedures to prevent money laundering and assist in all m
Responsibilities:
Review suspicious transactions.
Investigate and resolve irregular activities.
Identify security enhancements.
Collaborate with teams, banks, regulators, and more.
Re
Responsibilities
As an Anti-Fraud Officer in our bank, your responsibilities will include:
Fraud & Defalcation Reporting: Collaborate closely with our Internal Audit team to generate timely
Role Purpose
Working as part of the Employment Relations & Inclusion Team within the People and Culture department of Plan International Inc (PII), the Equity Diversity & Inclusion (EDI)
Job Description
The ideal candidate will be responsible for processing and reconciling vendor and customer disputes. In this career, you may also resolve merchant disputes associated with a prev
Your role will be focused on coordination and implementation of the roadmap, providing support and advice to the functions and management team within People & Culture – Reward, Talent Acq
Key Duties / Responsibilities
Assists in the development of fraud detection mechanisms for fraudulent activities on the company platform.
Proactively monitor and review account and transaction
The Team
You will be joining the growing Anti-Financial Crime team! This team is fully remote and we work on one of the most impactful aspects of the Chipper platform.
The products that we sup
Job Overview
We are currently seeking Fraud Investigations Analysts to assist our Risk Control in providing a professional investigating, monitoring, detection and recovery service to protect th
Summary
The Anti-Harassment Tools Team at Wikimedia Foundation is looking for a Software Engineer to work with us to build features that help identify and stop harassment on all of our Wikimedia
Position Number: 50104482
Location: Abidjan, Cote d'Ivoire
Position Grade: PL4
The Complex
The Economic Governance and Knowledge Management (ECVP Complex) core objective is to give
Location: Abidjan, Côte d'Ivoire
Position Grade: PL4
Position Number: 50104481
THE COMPLEX:
The Economic Governance and Knowledge Management (ECVP Complex) core ob
Position Number: 50104482
Location: Abidjan, Cote d'Ivoire
Position Grade: PL4
The Complex
The Economic Governance and Knowledge Management (ECVP Complex) core objective is to give
Period of Performance: October 25 - 29, 2021 (One Week)
Summary of the Position
Sample collectors as Mystery shoppers for first round of anti-malarial PMS study across eleven (12) PMI States.
The Team
Our Compliance Systems are at the heart of what we do at Chipper. Fighting financial crime - Keeping the bad guys out and good guys safe is incredibly important as we scale Ch
Location: Ikeja, Lagos
Industry: Fintech
Responsibilities
Use various methods to conduct in-depth research on the operation methods and characteristics of local fraud, illegal product
Reporting to: Programmes Coordinator
This position holder will provide support for the implementation of the organisation’s anti-corruption and illicit financial flows project(s). The candida