Description
What’s the opportunity?
As part of the fraud prevention analysis team you will work in the team that decides the fraud prevention strategy for each industry. The objective wil
Description
Prepare and conduct work programs for assigned audits assignments.
Document work done in the form of work papers in accordance with Internal Audit and Forensic Services audit metho
Essential Duties and Responsibilities
Assessing Legal Risks, Employee Privacy Risks, Information Security Risks, and Reputational Damage.
Evaluating the company's previous handling of risk
About the Role
As a Fraud Management Analyst at Paga, you will be responsible for developing and implementing action plans for detecting fraudulent activities in the organization
The
Job Summary
The Underwriting Fraud Strategist will perform various duties to protect the credit underwriting unit and the entire organization from known or suspected internal or external fraudul
JOB DESCRIPTION
At Crowdforce, A Fraud & Compliance Manager is responsible for analyzing moderate to complex account activities utilizing various fraud tools to detect and prevent fraudul
Job Summary
The Underwriting Fraud Strategist will perform various duties to protect the credit underwriting unit and the entire organization from known or suspected internal or external fraudul
Reports To: Manager Operations Fraud Quality and Processes
Division: MoMo Payment Service Bank
Description:
Develop, integrate and implement solutions to identify, quantify and repor
Reports To: Manager Operations Fraud Quality and Processes
Division: MoMo Payment Service Bank
Description:
Develop, implement and maintain programs for monitoring suspicious activity and resp
Job Description
Background
The International Rescue Committee is among the world’s leading humanitarian relief and development organizations. The IRC has been at the forefront of virtually e
The Opportunity
We are looking for a competent Senior Manager - Quality, Fraud & Compliance to organise, design, and oversee all quality, fraud, and compliance programs across SSA.
As a memb
About the Role
We are looking for an experienced Team Lead, Fraud Desk that will support TeamApt Limited and play a key role in enhancing customer experience by minimizing the likelihood of
JOB DESCRIPTION
At Crowdforce, A Fraud & Compliance Manager is responsible for analyzing moderate to complex account activities utilizing various fraud tools to detect and prevent fraudul
Overall Objective of the Role
The Fraud Detection Analyst/Specialist will be responsible for detecting fraudulent access attempts, mitigating losses and remediating any impacts as a result of fr
Job No.: HCI/ABUJ/579/1/2022
Job Description
Job includes promotion of trade and investment between India and Nigeria through facilitation of business contacts;
Coordination with business c
.gif "International Rescue Committee (IRC) logo"){kind=logo}
