Search Results: 3 vacancies
...Overview:
The Fraud Desk Officer plays a critical role in safeguarding the organization against fraudulent activities. They are responsible for monitoring detecting and preventing fraudulent transactions or behaviors thereby minimizing financial losses and preserving...
...compliance to operational, safety, or inventory control procedures including physical security standards.
Coordinate theft and fraud investigations involving customers with security agents and internal securities
Train Internal Audit staff, store managers and...
...implementation of continuous efficiency improvements to the verification policies and procedures.
Lead verification actions on fraud, waste and abuse claims and conduct internal and external Verifications concerning allegations.
Ensure the maintenance of a strong...
