...Job title : Investigator jobs in Abuja Job Location : Abuja Deadline : June 15, 2024 Quick Recommended Links Qualifications:
Bachelor's degree, Master's degree, Pharm.D., or M.P.H. in relevant fields.
Relevant experience is preferred but not mandatory.
Strong...
...unit in the development of the scope of work and carrying out investigations on allegations of violations of organization policies and procedures... ...financial management, grants management, internal controls, fraud detection and prevention, USG rules and regulations, and local...
...recommendations are implemented and all action items are resolved.
Provide support to the company's anti-fraud programs.
Undertake special investigations that may be required to forestall mismanagement of Company resources.
Report on control deficiencies to management...
...Regulatory Audit: ensure regulators get the required Internal Audit support to complete audit procedures.
Assist in investigations to ascertain the facts of fraud, irregularities, malpractices, and employee malfeasance and provide remediation steps and investigation report....
...Abuja Job Location : Abuja Deadline : May 29, 2024 Quick Recommended Links KEY AREAS OF ACCOUNTABILITY:
Undertake investigations of alleged fraud, corruption and other violations of fraud and anti-bribery policy with objectivity, impartiality, and fairness...
...Head of IC&C, conduct regular in-country risk assessments (incl. Fraud and FOs Internal Control adequacy) coordinate the update of CO... ...of indicated risk mitigation measures.
Manage all fraud investigations documentation, reporting and provide regular updates to the Head...
...process of giving approvals from the primary level all the way to the exit point in order to minimize leakages and abuse
Investigate any identified fraud cases and bring such cases to the attention of management for appropriate action.
Work collaboratively with others...
...this position will be subject to a pre-employment background investigation.
Jhpiego is an Affirmative Action/Equal Opportunity Employer... ...disabled, and veterans.
#LI-JA1
RECRUITMENT SCAMS & FRAUD WARNING
Jhpiego has become aware of scams involving...
350000 NGN per month
...to conducting interviews and making hiring decisions.
• Manage employee relations, including resolving conflicts, conducting investigations, and ensuring a positive work environment.
• Implement and manage performance management systems to drive employee engagement...
Xpedient Services
Abuja, FCT
3 days ago
...keep them briefed on areas of concern. In addition, he/she will also act as the lead person for investigating whistleblower complaints and allegations of misconduct or fraud.
KEY RESPONSIBILITIES:
The head of internal audit and compliance (HIAC) plays a critical...
...this position will be subject to a pre-employment background investigation.
Jhpiego is an Affirmative Action/Equal Opportunity Employer... ...disabled, and veterans.
EEO is the Law
RECRUITMENT SCAMS & FRAUD WARNING
Jhpiego has become aware of scams involving false job...
...this position will be subject to a pre-employment background investigation.
Jhpiego is an Affirmative Action/Equal Opportunity Employer... ...who are disabled, and veterans.
RECRUITMENT SCAMS & FRAUD WARNING
Jhpiego has become aware of scams involving...
...registers, developing the mission risk register, providing leadership and supervision to the Internal Control team during investigations on potential frauds, SEA cases or other reports. Votre profil You have a master's degree, preferably in economics and/or political/...
...variety of complex financial documents, accounts to identify and investigate anomalies or wrongly posted transactions and to determine... ...system provides instructions for online application procedures. Fraud warning The ILO does not charge any fee at any stage of the recruitment...
...workshops.
Lead end to end Solution discussion, design and implementations and integration skill.
Understanding of AI/ML, AML, Fraud, security aspect, ISO standard related to Fintech
Requirements
Deep understanding of fintech technologies and trends,...
...preparation of contracts, etc.
Ensure the highest level of transparency and integrity amongst the procurement department and prevent fraud along the procurement process. Conduct periodic risk assessment along the procurement process.
Effectively manage talent and...
...organization’s policies.
Assess complex activities to identify potential operational, financial, or compliance risks or potential fraud that warrant specific attention. Organize and present meaningfully detailed reports to communicate the results of review findings to...
...Scientist
Location: Ikoyi, Lagos
Job type: Full Time
Industry: Financial Services
Job Description
Develop credit and fraud scoring models along with other predictive models.
Engage in ongoing optimization and automation of business processes.
Craft...
...including the policy of protection against abuse of power and sexist and sexual violence, the policy of prevention of corruption and fraud;
Report any violation of the policies, framework documents, and procedures to a superior, to a referent.
CARING - INNOVATING -...
...You are expected to work with the highest integrity as any falsified information provided during verification would be considered fraud and the relevant legal processes would be initiated.
Job Responsibilities
Embark on physical visitation to potential borrowers...
...Description
Main responsibilities include, but are not limited to:
Carrying out key epidemiological activities in outbreak investigation (description including time, place, and people with emphasis on mapping when it is needed) and advising on the operational response...
...institution or other parties involved in the decisionmaking process.
Monitoring loans to detect signs of financial distress or possible fraud.
Preparing reports summarizing the findings of the analysis and recommending next steps
Reviewing business plans to determine...
...escalation.
Excellent communication skills
Strong attention to details
Strong report writing skills
Good analytical and investigative skills
Proficiency in MS Office (Word, Excel, PowerPoint), Outlook
Proficiency in other accounting soft wares &...
...20, 2024 Quick Recommended Links Purpose of Position
To provide high standard of clinical care and expertise in assessment, investigation, diagnosis and treatment of patients in Obstetrics and Gynae.
To be actively Involved in continuous quality improvement activities...
...budgets.
Maintaining and reconciling balance sheet and general ledger accounts.
Assisting with annual audit preparations.
Investigating and resolving audit findings, account discrepancies, and issues of non-compliance.
Performing other accounting duties....
...ensure the availability of vaccines and compliance with cold chain management requirements.
Vaccine Safety And Reporting
Investigate and report adverse events following immunization (AEFIs) and maintain accurate records.
Promote and ensure healthcare providers...
...PROCESS INTEGRITY PURPOSE
Conduct telemedicine consultations which may involve discussing results and implications of laboratory investigations with patients as well as dealing appropriately with routine and emergency complaints.
Determine diagnosis and treatment...
...risks through adherence to KYC compliance as per the bank policies and procedures in all your operations to minimize losses due to frauds.
Discuss loan terms and conditions and conduct collateral risk analysis to ensure compliance with the banks policies and procedures...
...20, 2024 Quick Recommended Links Purpose of Position
To provide high standard of clinical care and expertise in assessment, investigation, diagnosis and treatment of patients in pediatrics.
To be actively Involved in continuous quality improvement activities of department...
...selecting new equipment that could improve efficiency or safety in the project.
Conducting feasibility studies for new projects and investigating potential problems in existing processes or equipment.
Understanding and installation of thunder & lightning arrestor systems...