Job Summary
M-KOPA is looking for an experienced Fraud Investigator to join the team in Nigeria. Your role will involve conducting end-to-end desk and field investigations, including collaborati
About the Job
The Fraud Operations Manager at OurPass will be responsible for overseeing and leading our efforts to detect, prevent, and mitigate fraud-related risks.
This role involves collab
Responsibilities
Identify and analyze potential fraudulent transactions to avoid fraud loss and chargebacks
Track and report fraud trends, chargeback trends in the market and propo
Job Summary
This position supports the Internal Audit and Compliance. The Fraud Examiner will be responsible for investigating potentially fraudulent activities within the organization and ensuring
Job Description
Leading and managing the fraud risk management programme and fraud unit of the company. This includes developing, implementing, and maintaining the necessary policies, procedures
Role Overview:
As a Fraud Manager, you will be leading a team focused on ensuring our betting and gaming businesses are kept as safe as possible through minimizing payments-related fraud.
Mission
Manage or conduct Technology, Security and Network Audit projects and consulting services relating to governance and risk identification for both MTN management and staff to review the g
The successful candidate will be responsible for the prosecution of cases through the relevant judicial processes. This role requires meticulous evidence gathering and analysis, preparation of documen
Position Overview:
We are seeking a highly skilled and detail-oriented Anti-Fraud/Credit Risk Analyst to join our team. In this role, you will be responsible for monitoring and analyzing credit ris
Requirements:
Bachelor's degree in information systems, computer science, or a related field.
Knowledge of SQL, Excel and other data analysis tools
Strong analytical, problem-solving, an
Duties
The incumbent serves as one of three Security Analysts embedded within the FSNI office which specializes in criminal, threat management and/or terrorist investigations against any Department
JOB DESCRIPTION
To manage fraud risk in the Bank by providing financial crime management capabilities across fraud prevention, detection and response or investigation, with a view to cont
Role Overview:
As we work to consistently improve our service offering to our customers, we are searching for a highly cerebral Fraud Operations Analyst to join our Fraud Team and ensure that we no
About the Role
As a Fraud Investigations & Recovery Officer, you would:
Work with Internal Audit & Fraud Investigation Lead to plan and conduct investigation into failure of c
About the role
The Manager, Internal Audit & Fraud Management is responsible for analyzing moderate to complex account activity utilizing various fraud tools to detect and prevent fraudulent
Position Overview:
We are seeking a highly skilled and detail-oriented Anti-Fraud/Credit Risk Analyst to join our team. In this role, you will be responsible for monitoring and analyzing credit ris
What to Expect
We are looking to hire a Fraud Risk Consultant to take a proactive stance to shape and manage our fraud risks, review our fraud prevention policies, conduct gap analysis, conduct
