Fraud Investigations Jobs in Ore On

Enterprise Risk & Control Strategy Lead enterprise-wide risk assessments across all operational locations identifying systemic vulnerabilities and prioritizing mitigation strategies aligned with organizational risk appetite. Design and champion the implementation of an integrated control framework c...

DescriptionThe Norwegian Refugee Council (NRC) established the Risk Management and Compliance (R&C) function to strengthen organisational readiness safeguard programme delivery and ensure compliance with internal and external Nigeria the R&C function plays a central role in supporting risk owners i...

A. Audit Planning and Execution Conduct audits of various departments functions projects and entities within the SFH ecosystem including financial operational compliance and information technology (IT) audits Identify key risk areas and prioritize audit projects based on risk assessm...

Why should you join dLocaldLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets. Global brands rely on us to increase conversion rates and simplify payment expansion effortlessly. As both a payments processor and a merchant of record where we opera...

A. Audit Planning and Execution Conduct audits of various departments functions projects and entities within the SFH ecosystem including financial operational compliance and information technology (IT) audits Identify key risk areas and prioritize audit projects based on risk assessm...

Position Summary As Gamma Mobilitys QA & Compliance Associate youll be supporting the execution of quality assurance compliance reviews audits and investigations across Gamma cities. The role focuses on operational checks documentation review field audits and follow-up of corrective actions. Key Res...