... fill in the position of Fraud Prevention and Revenue Assurance Expert. ... revenue assurance mapsorganize training on fraud awareness for Orange employeesdevelop fraud prevention rules in the Fraud Management System applicationrecognize, prioritize and ...
... the following position of ANALYST INVESTIGATOR:Analysts form the core of ... the Commission.As an analyst investigator, the following criteria make you ... in a criminal organization, corruption, fraud, money laundering, terrorist financing, terrorist ...
... candidates without relevant experience and graduate students.Job Description:Transaction monitoring ...
... 3rd year of studies or graduate in accounting, finance or economics; ...
... have:Higher education or recent graduate.Knowledge of MS Office applications ( ...
... role you must have:Education: Graduate degree or equivalent qualification experienceSeveral ...
... final year student or fresh graduate to join our client facing ...
... our brand (e.g. Disputes, fraud charges, etc.)Inform relevant departments ...
... in a criminal organization, corruption, fraud, money laundering, terrorist financing, terrorist ...
... safeguard financial assets and prevent fraud.Collaborate with other departments to ...