Fraud Investigator jobs
CAMBEL SHIPPING & LOGISTICS SERV...07 Jan
...errors or fraud indicators • Investigate specific issues regulatory bodies bring forward • Explain audit findings and recommend solutions...
Transsnet Financial13 Aug
Anti-Fraud Investigation Agent at Transsnet Financial
...biggest internet companies. Anti- Fraud Investigation Agent Responsibilities Assist in formulating and optimizing...
Stanbic IBTC Bank14 Nov
Head, Investigation & Fraud Risk at Stanbic IBTC Bank
...team at our offices. Head, Investigation & Fraud Risk Job ID: 35776 Location: Lagos Island Job Sector: Banking...
ICS Outsourcing Limited08 Feb
...fraud investigations involving customer accounts and recovery of funds, and coordinating investigations with appropriate...
ICS Outsourcing Limited06 Feb
Compliance Officer at ICS Outsourcing Limited
...resolution of consumer complaints. Overseeing fraud investigations involving customer accounts and recovery of funds...
Romich Resources29 May
...like Health & Safety and IT Report systematic errors or fraud indicators Investigate specific issues regulatory bodies...
...or fraud indicators Investigate specific issues regulatory bodies bring forward Explain audit findings and recommend...
Citi Direct Employer17 Jan
Investigations Group Manager
Job Purpose: CSIS Investigations ’ mission is to conduct professional and independent investigations into cases of fraud...