وظائف كشف الاحتيال في تنزانيا

To develop and drive customer fraud awareness campaigns which includes awareness on trending fraud modus operandi on relevant multiple communication platforms (i.e. SMS Mobile Banking Email Social Media etc.) to inform and empower customers to protect themselves whilst preventing repu المزيد...

Our client is a leading manufacturer of skin care oral care squash and hair care in East Africa. The company is committed to operational excellence ethical business practices and robust internal controls. As part of its compliance and risk management strategy our client is seeking exp المزيد...

To conduct surveillance analyse and investigate customers with respect to potential terrorist financing and money laundering related to bribery corruption another predicate offences or other suspicious activity based on System and Manual Alerts. This is essential in order to contribut المزيد...