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  • Posted: Sep 2, 2021
    Deadline: Sep 10, 2021
  • We are widely valued for providing our clients with ISO Consultancy Services. Rendered by diligent professionals, these offered services are appreciated for their time-execution, reliability and authenticity. During the dealings, we assure that all the rules and regulations are followed as per the International norms.
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    Fraud and Payment Executive

    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.


    • 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

    Method of Application

    This job has expired. Application is no longer allowed

    Note: Never pay for any training, certificate, assessment, or testing to the recruiter.

  • Send your application

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