Fresh Jobs at 4Quarters Consultant Limited

We want for urgent employement a Liaison and Complaince Officer with experience from the Sport and Betting Company. 

He/She must have worked or currently working in the Sport and Betting Company

• Maintain thorough knowledge of the business, as well as an understanding of how that impacts the other entities of contact
• Monitor, coordinate, and communicate the strategic objectives of the business
• Collaborate and communicate successfully with other entities outside of the business
• Work with other staff members to develop a greater understanding of the business and any issues that arise
• Develop and foster relationships with the community, stakeholders, and other entities
• Collect, analyze, and utilize data and feedback to identify opportunities to improve the relationship between the business and the other entity
• Compile reports about particular incidents, events, or updates about an important issue for the business
• Proactively solve conflicts and address issues that could occur between the business and the other entity
• Promptly respond to incidents and other events as necessary
• Act as a positive representation of the business to the community

Requirements and Qualifications

• Associate’s degree required
• 7+ years of experience in a related role
• Customer-oriented attitude
• Excellent verbal and written communication skills
• Ability to establish and nurture beneficial business relationships
• Self-motivated with a willingness to take initiative and solve complex problems
• Capability to negotiate with and influence others
• Analytically and mathematically minded to analyze data and create necessary reports
• Ability to thrive in a fast-paced and sometimes high-pressure environment

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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