Job offer: Fraud Awareness Officer

Announced

15/11/20243 days ago

Job Status

Full Time

Job Type

Employee

Expiration Date

14/12/2024 26 days left

Job Category

Job Title

Fraud Awareness Officer

Job Presentation

Key Responsibilities

Fraud Detection: Monitor logistics transactions and operations to identify potential fraudulent activities.

Investigation: Conduct thorough investigations into suspicious activities and gather evidence.

Prevention: Develop and implement fraud prevention strategies and policies to mitigate risks.

Education: Create and deliver training programs to educate staff on recognizing and reporting fraud.

Reporting: Prepare detailed reports on detected fraud cases and present findings to management.

Collaboration: Work closely with other departments and external agencies to ensure a comprehensive approach to fraud prevention.

Policy Review: Regularly review and update the organization’s fraud prevention policies and procedures.

Data Analysis: Use specialized software and tools to analyze data and identify trends in fraudulent activities.

Customer Support: Provide guidance and support to customers who may be victims of fraud.

Education Required: Qualified

Requirements

Skills
Analytical Skills: Ability to analyze complex data and identify irregularities.
Attention to Detail: Keen eye for spotting potential fraud indicators.
Communication: Strong verbal and written communication skills to report findings and educate staff.
Problem-Solving: Ability to think critically and solve problems efficiently.
Technical Proficiency: Familiarity with fraud detection software and data analysis tools.
Interpersonal Skills: Ability to work well with others and handle sensitive situations with discretion.
Integrity: High ethical standards and a commitment to honesty and transparency.
Confidentiality: Ability to handle sensitive and confidential information with care.

Kindly use the following link to apply for this job:

JOB BY

59 Okodan St, Blue Gate district, Osu, Accra near Papaye, Accra

+233 0302 760143, +233 24 3925110

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