Fraud and Payment Executive at 4 Quarters Consultants Limited

We want for urgent employment Fraud and Payment Executive with 6 years of experience from the Sport and Betting Company. 

This role is a senior leadership position and the candidate must have worked or currently woeking in the Sport and Betting Company

• Conduct interviews to obtain information useful in resolving a fraud case
• Collect, analyze, and interpret relevant documents and financial records to obtain clues regarding a monetary controversy
• Carry out analysis of obtained evidences and clues to determine possible suspects
• Collaborate with medical, tech, and legal professionals to develop strategies useful in resolving a fraud
• Maintain an honest/ethical benchmark when conducting investigations to ensure a non-discriminatory analysis
• Ensure accurate documentation and record of all interrogations and overall investigative operations
• Interrogate suspects to obtain information or clues useful in cracking illegal financial schemes
• Proffer recommendations to organizations on ways to minimize risk of fraud
• Conduct investigations to arrive at logical conclusions as to the identities of fraud perpetrators and the strategies they employed
• Analyze financial documents and data to identify inconsistencies in records
• Utilize various IT and accounting tools in detecting financial discrepancies
• Develop and implement effective strategies useful in addressing a fraud situation
• Oversee the orienting and training of fraud investigation personnel
• Maintain an up-to-date knowledge of trends in financial maneuvers as well as current techniques employed in detecting fraudulent operations.

Requirements

• Minimum of B.Sc in any discipline
• Minimum of 6 years work experience from the sport and Betting Company
• Communication Skills: They are adept at presenting the findings of an investigation using precise language and expression.
• Interpersonal Skills: Fraud investigators are able to work with investigation team mates, legal counsels and other professionals to achieve an objective